title: Former Veterans Affairs Employee Pleads Guilty to Fraudulently Obtaining Multiple Covid-19 Benefits

body_text: BOSTON – A Brockton woman, who was employed as a Medical Technician with the U.S. Department of Veterans Affairs pleaded guilty on July 16, 2026 in federal court in Boston to wire fraud. Denise Baez, 51, pleaded guilty to two counts of wire fraud. U.S. Senior District Court Judge Patti B. Saris scheduled sentencing for Oct 27, 2026. Baez was charged in April 2026 . Baez submitted two applications seeking Paycheck Protection Program (“PPP”) loans. In those applications, Baez made false claims regarding gross income purportedly earned from a sole proprietorship. To support these false claims, Baez attached fraudulent tax documents as part of the applications. The PPP loan applications were approved and Baez received $41,666. Baez used that money on personal expenses. However, in September 2021, Baez submitted loan forgiveness applications that falsely claimed the entire $41,666 was spent on payroll. Based on the misrepresentation the loans were forgiven. The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release, and a fine of up to $250,000 or twice the gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and Special Agent in Charge Christopher Algieri with the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office made the announcement today. Valuable assistance was provided by the U.S. Department of Labor, Employee Benefits Security Administration. Assistant U.S. Attorney Brian Sullivan of the Criminal Division is prosecuting the case.


title: Springfield man found guilty of receipt and possession of child sexual abuse material

component: Criminal - Child Exploitation and Obscenity Section

body_text: ALEXANDRIA, Va. – A federal judge convicted a local tax preparer and Franconia museum guide of receiving and possessing child sexual abuse material (CSAM) over multiple years. According to court documents and evidence presented at trial, in December of 2022, law enforcement began an undercover investigation into a user who was requesting CSAM files on the peer-to-peer file sharing network Freenet. Further investigation revealed that the user was Nathaniel Carey Lee, 39, of Springfield. In June of 2024, agents with U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) executed a search warrant and seized multiple devices which were later found to contain a large volume of images and videos depicting minors engaged in sexually explicit conduct. In an interview with law enforcement, Lee admitted to possessing approximately 4 million images of CSAM and/or child erotica. Following a bench trial, Lee was convicted on two counts of receipt of CSAM and one count of possession of CSAM. He is scheduled to be sentenced on Jan. 6, 2027. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Homeland Security Investigations Washington, D.C., investigated this case. Assistant U.S. Attorney Meredith Clement for the Eastern District of Virginia and Nadia Prinz for the Criminal Division’s Child Exploitation and Obscenity Section are prosecuting 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 U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . For more information about HSI’s efforts to protect children from sexual predators, visit Know2Protect.gov. 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. 1:25-cr-330.


title: Texarkana man sentenced to federal prison in the Eastern District of Texas for possessing firearm equipped with an illegal Glock-switch

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

body_text: TEXARKANA, Texas – A Texarkana man has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Jakeem Butler, 25, pleaded guilty to unlawful possession of a machinegun and was sentenced to 57 months in federal prison by U.S. District Judge Robert W. Schroeder, III on July 20, 2026. According to information presented in court, on December 31, 2024, Butler was stopped for a traffic violation in Texarkana. During the stop, officers detected the strong odor of marijuana leading to a search of the vehicle. During the search, officers located a firearm equipped with an illegal machinegun conversion device, also commonly referred to as a Glock-switch. Machinegun conversion devices are small mechanisms that can be attached to the rear of the slide of a firearm, converting a semi-automatic weapon into a fully automatic machinegun. Federal law defines a machinegun as a weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger. Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities . The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Texarkana, Texas, Police Department and prosecuted by Assistant U.S. Attorney Lauren Richards. ###


title: Tarrant County man receives lengthy federal prison sentence as part of  Homeland Security Task Force investigation into a fentanyl overdose death in the Eastern District of Texas

component: Drug Enforcement Administration (DEA)

body_text: PLANO, Texas – A Saginaw man has been sentenced to over 17 years in federal prison as part of a Homeland Security Task Force investigation into a fentanyl overdose death in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Kevin Chase McCauley, 38, pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl and was sentenced to 210 months in federal prison by U.S. District Judge Richard A. Schell on July 20, 2026. According to information presented in court, on March 8, 2023, Denton County Sheriff’s Office deputies responded to the death of an individual at a residence on Stonecrest Road in Argyle, Texas. An investigation revealed the individual died from an overdose of fentanyl-laced counterfeit hydrocodone pills, which were purchased from McCauley. This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Dallas comprises agents and officers from the Federal Bureau of Investigation (FBI) Dallas Field Office; U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations - Dallas (ICE-HSI); Drug Enforcement Administration (DEA) Dallas Field Division; Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Dallas Field Division; Internal Revenue Service, Criminal Investigations (IRS-CD; United States Postal Service, United States Postal Inspection Service (USPIS); Transportation Security Administration, Federal Air Marshal Service (FAMS); United States Secret Service (USSS); Department of State, Bureau of Diplomatic Security (DSS); TEXOMA HIDTA; and U.S. Marshals Service (USMS) Eastern District of Texas with the prosecution being led by Eastern District of Texas Assistant U.S. Attorney Matthew T. Johnson. ###


title: Eight Defendants, Including Current and Former New York City Correction Officers, a Texas Parole Officer, and a New York City Transit Authority Employee, Charged in Check Fraud Scheme

component: USAO - New York, Eastern

body_text: Earlier today, at the federal courthouse in Brooklyn, Bianca Vieux was arraigned on a superseding indictment charging Vieux and seven other defendants in a fraud scheme relating to deposits of falsified checks and the production of fraudulent Social Security cards. Vieux was arrested on July 7, 2026 in Fort Lauderdale, Florida. Steven Boyce, Daija-Nek Johnson, Michelle Wilson, and Valeria Waldron were arrested on June 18, 2026 and previously arraigned. Christopher Walker and Destiny Mendez were previously charged in the original indictment and their cases are pending. One additional defendant remains at large. In addition, in May 2026, two defendants charged in the original indictment, Aaron Warren and Tara Dildy, pleaded guilty to conspiracy to commit wire fraud and bank fraud and are awaiting sentencing. Several of the defendants are current or former government employees. Walker is a New York City Correction Officer and made at least one fraudulent deposit while wearing his Department of Correction uniform. Waldron is a former New York City Correction Officer and was more recently employed as a parole officer with the Texas Department of Criminal Justice. Boyce is a track worker with the New York City Transit Authority. Warren and Dildy are also former New York City Correction Officers. Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service-Criminal Investigation, New York (IRS-CI); and Nadia I. Shihata, Commissioner, New York City Department of Investigation (DOI), announced the arrests and charges in the superseding indictment. “As alleged, the defendants conspired to create and deposit fake checks at various banks to line their own pockets at the expense of financial institutions,” stated United States Attorney Nocella. “It is particularly egregious when individuals who took an oath to uphold the law and serve the public, choose to commit serious federal crimes to serve themselves.” “Public employees who exploit their positions for fraud don’t just break the law—they break the public’s trust. These defendants allegedly turned their access into a multi‑million‑dollar scheme built on fake checks, fraudulent documents, and deception. IRS‑CI and our law enforcement partners will follow the money, cut through the lies, and hold anyone who abuses their authority fully accountable,” stated IRS-CI New York Special Agent in Charge Chavis. “As alleged in the superseding indictment, Vieux, Johnson, Mendez, Walker, Waldron, and Wilson each participated in a scheme to deposit into bank accounts falsified checks made out to themselves from various entities. Vieux orchestrated the scheme, advertising her services on an encrypted messaging platform, and solicited recruits to provide their debit cards and bank account information. As Vieux herself said in a text message: “lol I scam the government not human beings[.] I don’t steal from people I still [sic] from banks[.]” Once Vieux received an accountholder’s banking information, she or another co-conspirator would deposit a falsified check into their account. If it cleared, the accountholder would travel to Queens to make large cash withdrawals in person at various bank branches, stated DOI Commissioner Shihata. Johnson, Mendez, Walker, Waldron, and Wilson were each recruited to receive deposits of falsified checks into their bank accounts and, if the funds cleared, make large cash withdrawals from their accounts. Walker took the scheme further, hiring other fraudsters to create fake checks and documents for him. Boyce created fake Social Security cards for Walker in exchange for a fee and explicitly acknowledged in a text message that he was in the business of “fraudulent federal documents.” In total, the defendants created and/or deposited over $3 million worth of fictitious checks and obtained over $500,000 in fraudulent proceeds. The defendants spent their stolen cash on luxury handbags, plastic surgery, and tropical vacations, among other personal expenses. The charges in the superseding indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States Attorney Russell Noble is in charge of the prosecution, with the assistance of Paralegal Specialist Daniel Arakawa. The Defendants : BIANCA VIEUX Age: 33 Fort Lauderdale, Florida STEVEN BOYCE Age: 32 Brooklyn, New York DAIJA-NEK JOHNSON Age: 21 Queens, New York DESTINY MENDEZ Age: 29 Brooklyn, New York CHRISTOPHER WALKER Age: 34 Queens, New York VALERIA WALDRON Age: 37 Pflugerville, Texas MICHELLE WILSON Age: 54 Fort Worth, Texas Defendants Who Previously Pled Guilty: AARON WARREN Age: 36 Queens, New York TARA DILDY Age: 36 Queens, New York E.D.N.Y. Docket No. 25-CR-271 (S-1) (NCM) bianca_vieux_et_al._indictment.pdf


title: Co-Founder of Sinaloa Cartel, Ismael “El Mayo” Zambada Garcia,  Sentenced to Life in Prison for Engaging in a Continuing Criminal Enterprise and Other Drug-Related Charges

body_text: BROOKLYN, NY - Ismael “El Mayo” Zambada Garcia was sentenced today by United States District Judge Brian M. Cogan in federal court in Brooklyn to life in prison without the possibility of parole for his role as a principal leader of a continuing criminal enterprise — the Sinaloa Cartel, one of the most violent and powerful drug trafficking organizations in the world — and for Racketeer Influenced and Corrupt Organizations (RICO) violations. Zambada Garcia pleaded guilty on August 25, 2025, admitting to being a principal leader of the continuing criminal enterprise and to the RICO charge. As part of his plea agreement, the Court entered a $15 billion forfeiture money judgment against him at today’s sentencing. Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; A. Tysen Duva, Assistant Attorney General, Head of the Justice Department’s Criminal Division; Terry Cole, Administrator, Drug Enforcement Administration (DEA); Frank Tarentino, Associate Chief of Operations (DEA), North East Region; John A. Condon, Acting Executive Associate Director for Homeland Security Investigations (HSI); Jeffrey L. Tyler, Special Agent in Charge, Federal Bureau of Investigation, Washington Field Office (FBI); Jason A. Reding Quiñones, United States Attorney for the Southern District of Florida; and Justin R. Simmons, United States Attorney for the Western District of Texas announced the sentence. “Ismael Zambada Garcia spent nearly four decades poisoning American communities to make billions of dollars in profit and ordering the murders of anyone who stood in his way. Today, that chapter closes for good,” stated United States Attorney for the Eastern District of New York Joseph Nocella, Jr. “He will spend the rest of his life in a United States prison, exactly where he belongs. This sentence was made possible by the tireless bilateral cooperation between U.S. and Mexican law enforcement who refused to let El Mayo’s years of evading justice become a permanent state of affairs. We hope that today’s sentence brings some measure of justice to the countless victims of the Sinaloa Cartel’s narcotics trafficking and violence.” “Today, narco-trafficker El Mayo was sentenced to life in prison, marking the end of his reign over the Sinaloa Cartel, one of the most violent and deadly drug cartels in history. He will never again inflict carnage, corrupt public officials, or traffic deadly drugs into our communities that ruin Americans and their families,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “El Mayo’s conviction is historic, and it reflects the Justice Department’s commitment to the total elimination of cartels and transnational criminal organizations that threaten American lives. To those who remain: we will find you, we will prosecute you, and you, too, will face substantial time in prison.” “Today’s sentencing sends a clear message to every cartel, every foreign terrorist leader: no matter how powerful you become or how long you evade justice, DEA will not stop pursuing you. For decades, Ismael ‘El Mayo’ Zambada García helped lead the Sinaloa Cartel – now designated a Foreign Terrorist Organization – fueling violence, corrupting public institutions, and trafficking fentanyl into the United States, where it has become a weapon of mass destruction that has claimed countless American lives. This outcome reflects the unwavering determination of DEA and our law enforcement partners, who never stopped pursuing this case. Justice does not have an expiration date, and neither does our resolve. We will continue targeting the leaders of the Sinaloa Cartel and every criminal organization that threatens the American people,” stated DEA Administrator Terrance C. Cole. “Today, the United States closes the book on one of the most violent and destructive criminal figures of our time — the most prolific drug trafficker in modern history: Ismael 'El Mayo' Zambada Garcia,” stated HSI Acting Executive Associate Director John A. Condon. “For nearly two decades, HSI special agents and investigators interviewed countless witnesses, dissected every shred of evidence, and devoted themselves, through sleepless nights and early mornings, to making certain that 'El Mayo' and his co-conspirators would face justice on behalf of Sinaloa’s victims. Through the Homeland Security Task Force framework, HSI fused its global investigative reach, financial expertise, and border authorities with the invaluable capabilities of the FBI, the DEA, the U.S. Marshals Service, and our Department of Justice counterparts. With this sentencing, HSI, together with our invaluable HSTF partners, has taken one of the world’s most dangerous criminals off the map permanently.” “El Mayo's sentencing is a testament to the dedication of dozens of law enforcement officers and attorneys who labored over this case for decades," stated Jeffrey Tyler, Special Agent in Charge of the FBI Washington Field Office'. “It’s also a victory for every American family who has lost a loved one to a drug overdose and every Mexican community that has lived in fear of cartel violence. In the wake of this sentencing, the FBI and our partners vow to continue to pour our collective resources into dismantling the cartel — bringing every faction leader, plaza boss, and assassin to justice.” “Ismael ‘El Mayo’ Zambada Garcia spent nearly four decades leading a cartel that poisoned American communities, corrupted public officials, and used murder and terror to protect its power. Today’s life sentence ensures that his reign of violence is over for good. This result reflects years of determined work by prosecutors in the Southern District of Florida, who helped build and carry this case alongside our partners in Brooklyn, Texas, the Criminal Division, and federal law enforcement. No cartel leader is beyond the reach of American justice, and the Southern District of Florida will stay in the fight until the job is finished,” stated Jason A. Reding Quiñones, United States Attorney for the Southern District of Florida. “The sentencing of Zambada Garcia to life in federal prison is a landmark moment in the fight against transnational criminal organizations,” stated Justin R. Simmons, United States Attorney for the Western District of Texas. “This Administration has made the total elimination of cartels a national priority because Mexican drug cartels are a multifaceted threat to the American way of life. Today’s sentencing is yet another example of our commitment to accomplishing that goal. The Western District of Texas is literally on the front lines of that fight, and our AUSAs and support staff will continue to wake up every day and do the next right thing on behalf of the American people just as they did in this case and so many cases like it.” Zambada Garcia had faced indictments in six federal jurisdictions: the Eastern District of New York, United States v. Zambada Garcia, et al. , 09-CR-466 (EDNY) (the “EDNY Indictment”); the Western District of Texas, United States v. Zambada Garcia, et al. , 12-CR-849 (WDTX) (the “WDTX Indictment”); the District of Columbia (03-CR-34; 03-CR-331 (DDC)); the Northern District of Illinois (09-CR-383 (NDIL)); the Southern District of California (14-CR-658 (SDCA)); and the Central District of California (15-CR-566 (CDCA)). Pursuant to a plea agreement, Zambada Garcia agreed to the transfer of the WDTX Indictment for plea and sentencing in the Eastern District of New York. Zambada Garcia was thus held accountable in the Eastern District of New York for the criminal conduct encompassing both indictments. The remaining indictments will be dismissed in the coming days. The EDNY Indictment charged Zambada Garcia with being a principal leader of a continuing criminal enterprise for conduct spanning January 1989 through January 2024. The WDTX Indictment charged him with RICO conspiracy for his participation in money laundering, murder, and drug conspiracies, as well as violations of state law for murder and kidnapping, for conduct between January 1, 2000 and April 11, 2012. Zambada Garcia’s rise to power began with the Sinaloa Cartel’s inception and ended with his arrest in July 2024. Previously known as the Mexican Federation, the Sinaloa Cartel is a drug trafficking organization based in Sinaloa, Mexico, that since approximately the late 1980s has imported lethal quantities of narcotics — including, among others, cocaine, heroin, methamphetamine, and fentanyl — into the United States and laundered billions of dollars in drug proceeds back to Mexico. The Sinaloa Cartel’s operations initially focused on cocaine distribution based on cooperative arrangements and close coordination with South American sources of supply and distribution networks. This changed in the 2000s when the Colombians, seeing increased law enforcement activity, started to abandon their U.S. distribution businesses in favor of permitting Mexican traffickers to invest in cocaine shipments at wholesale prices, which those Mexican traffickers would then distribute in the United States. As a result, Mexican traffickers and the Sinaloa Cartel began to take a more integral role in moving cocaine from Colombia into and throughout the United States. Under Zambada Garcia’s leadership, the Cartel also recently branched out into the production and trafficking of fentanyl, including by purchasing fentanyl precursor chemicals from Chinese companies and producing many thousands of kilograms of fentanyl in laboratories both in rural areas and major cities in Mexico for distribution in the United States. The Sinaloa Cartel’s distribution networks also have supported money laundering efforts that have delivered billions of dollars in illegal profits generated from drug sales in the United States back to the Sinaloa Cartel. Increased profits allowed the Sinaloa Cartel’s operations to grow a large-scale narcotics transportation network involving the use of land, air, and sea transportation assets, which eventually led to the Sinaloa Cartel shipping multi-ton quantities of cocaine from South America, through Central America and Mexico, and finally into the United States. Zambada Garcia has devoted his efforts over decades to growing, increasing, and enhancing the power of the Cartel, and to growing his individual power and position in the Cartel after his partner El Chapo was captured in 2016. Under Zambada Garcia’s leadership, the Cartel regularly used brutal violence, intimidation, and murder to silence potential witnesses and dissuade law enforcement from performing its duties. Zambada Garcia has operated with impunity at the highest levels of the Mexican drug trafficking world while being assured of his continued success and safety from arrest through his payment of bribes to Mexican government officials and law enforcement officers. He controlled those corrupt officials and officers who protected his workers and drug shipments as his drugs were transported across Mexico and into the United States. Numerous witnesses have testified, including at the trials of El Chapo and corrupt former Mexican Secretary of Public Security Genaro García Luna, that corruption at all levels was necessary to allow the Zambada Garcia’s criminal enterprise to function so effectively at such a large scale: from local police officers who escorted the drugs through Mexico, to corrupt officials who informed the Cartel of military actions, thwarted capture operations, and consulted with the Cartel about proceedings and investigations against it. HSI, the FBI, and the DEA investigated the case. The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section, and as part of the work of the Office’s Transnational Criminal Organizations Strike Force. Assistant United States Attorneys Francisco J. Navarro, Robert M. Pollack, Adam Amir, and Rebecca M. Urquiola are leading the prosecution for the Eastern District of New York. Assistant United States Attorney Laura Mantell of the Office’s Asset Forfeiture Section is handling forfeiture matters. Assistant United States Attorneys Monique Botero and Andrea Goldbarg of the Southern District of Florida and Assistant United States Attorneys Antonio Franco and Kyle Myers of the Western District of Texas are leading the prosecution for their respective offices. Trial Attorneys Jayce Born and Kirk Handrich are leading the prosecution for the U.S. Department of Justice Criminal Division’s Money Laundering, Narcotics and Forfeiture Section. The U.S. Attorneys’ Offices for the Northern District of Illinois, Central District of California, and Southern District of California provided substantial assistance. This prosecution is also part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Defendant : ISMAEL ZAMBADA GARCIA (also known as “El Mayo”) Age: 76 Mexico E.D.N.Y. Docket Nos. 09-CR-466 (BMC) (S-5), 25-CR-262 (BMC)


title: St. Louis Felon Who Laundered Drug Proceeds Sentenced to 15 Years in Prison

body_text: ST. LOUIS – A St. Louis felon involved in a drug and money laundering conspiracy has been sentenced to 15 years in prison, U.S. Attorney Thomas C. Albus announced Monday. From at least 2016 to 2021, Derek Rockette, 53, and others engaged in a drug trafficking conspiracy, including the sale of cocaine, according to his plea agreement. Rockette laundered drug proceeds from at least 2017 to 2021 but lost more than $1.5 million of the proceeds gambling. He began repaying the money in installments to two money laundering organizations working on behalf of Rockette’s drug source. In May 2018, he paid one man $200,000. In July of 2018, he paid the man $158,720, but the Drug Enforcement Administration and the Illinois State Police intercepted the cash on its way to Chicago. On Aug. 2, 2018, Rockette paid $59,114, which was quickly deposited in a bank and transferred to Mexico. In late August, Rockette gave a DEA confidential source $100,000 to transfer to Chicago. Investigators tracked it to a Chinese money laundering group and seized $222,300. In October 2018, Rockette gave $59,800 to a confidential source working with Immigration and Customs Enforcement’s Homeland Security Investigations). Money received by the Chinese money laundering group was deposited into an account used to pay off credit card charges for airline tickets sold in China in a trade-based money laundering scheme. The Mexican based-money laundering group deposited cash via ATMs into an account and then quickly transferred the money to Mexico. Rockette was caught with a firearm after fleeing from St. Louis Metropolitan Police Department officers and the DEA on March 25, 2019. He is a felon, having pleaded guilty in 2008 to a federal charge of conspiracy to distribute and possess with the intent to distribute more than 100 kilograms of marijuana. On March 23, 2021, he was caught by St. Louis with $2,000 cash, 236 grams of cocaine, 3 grams of fentanyl, and 12 grams of a substance containing heroin, fentanyl and cocaine during a traffic stop. Rockette pleaded guilty in January in U.S. District Court in St. Louis to one count each of conspiracy to distribute and possess with the intent to distribute controlled substances, conspiracy to launder money and being a felon in possession of a firearm. The case was investigated by the Drug Enforcement Administration, the FBI, Immigration and Customs Enforcement’s Homeland Security Investigations, the St. Louis Metropolitan Police Department and the Illinois State Police. Assistant U.S. Attorney James Delworth prosecuted the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.


title: St. Louis County Felon Caught Twice with Guns and Drugs Sentenced to 10 Years in Prison

body_text: ST. LOUIS – U.S. District Judge Matthew T. Schelp on Wednesday sentenced a convicted felon caught twice with guns and drugs to 10 years in prison. Melvin Nelson, 42, of St. Louis County, pleaded guilty in April to one count each of possession with the intent to distribute methamphetamine, possession of one or more firearms in furtherance of a drug trafficking crime and being a felon in possession of a firearm. He admitted that on Sept. 4, 2024, the Florissant Police Department, the St. Louis County Police Department and the U.S. Marshals Service were serving an arrest warrant at his home in the 2200 block of Gadbury Drive and found a handgun, $38,892 in cash and meth in pill form weighing at least 219 grams in his bedroom. The basement contained scales, empty pill capsules and other drug paraphernalia, and an AR-style pistol and body armor in the garage. Bags containing cocaine and fentanyl were in the backyard. On August 26, 2025, agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives served arrest and search warrants at Nelson's home and found a rifle, a pistol, at least 500 grams of a fentanyl mixture and drug paraphernalia. The case was investigated by the Florissant Police Department, the St. Louis County Police Department, the U.S. Marshals Service and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Ricardo Dixon prosecuted the case.


title: Southeast Missouri Man Admits Trying to Arrange Wife’s Murder

component: Federal Bureau of Investigation (FBI)

body_text: CAPE GIRARDEAU – A Dexter, Missouri man on Monday admitted trying to arrange for the murder of his estranged wife. Matthew R. Alsup, 52, pleaded guilty in U.S. District Court in Cape Girardeau to a murder-for-hire charge. He admitted traveling to Mississippi on two occasions in early August of 2025 to try to recruit a former tenant of the RV park that he owned to kill his wife. The FBI learned of the plot, and an undercover police officer met with Alsup on August 14. Alsup told the undercover officer that he wanted his wife killed because she planned to file for divorce. He showed the officer a map of the property where his wife was living in Ohio, recommended the best way to approach the house to avoid detection, and provided a .22 Magnum rifle to use and a $1,720 advance. Alsup agreed to pay a total of $5,000 for the murder of his wife and “a couple extra grand” to kill his mother-in-law if she was also there. Alsup is scheduled to be sentenced on October 19. The charge carries a potential penalty of up to 10 years in prison, a $250,000 fine or both prison and a fine. The FBI and the Poplar Bluff Police Department investigated the case. Assistant U.S. Attorney Chris Shelton prosecuted the case.


title: Local Home Healthcare Company Owner Sentenced to 18 Months in Prison for $210,000 Fraud

component: USAO - Missouri, Eastern

body_text: ST. LOUIS – The owner of a home healthcare company was sentenced to 18 months in prison Tuesday for defrauding the Missouri Medicaid Program and the U.S. Department of Veterans Affairs out of $210,000. U.S. District Judge Maria A. Lanahan also ordered Natavia Boyd-Wells, 42, to repay the money. While owner of Touch of the Heart Home Health Care LLC, Boyd-Wells submitted hundreds of fraudulent reimbursement claims to the Missouri Medicaid Program and the Department of Veterans Affairs (VA) Community Care Network. Missouri Medicaid and the VA pay for home healthcare services so patients can remain in their homes instead of hospitals and nursing homes. Boyd-Wells submitted claims for services on dates when the veterans were in the hospital and could not have received home services. She also submitted claims knowing services were not provided and that she did not have any documentation of the services. In February of 2022, Missouri Medicaid officials conducting an audit requested documentation of the services that Boyd-Wells claimed were provided to a Medicaid patient. No documentation existed so Boyd-Wells caused fraudulent documentation to be submitted to Medicaid in response to their request. Boyd-Wells pleaded guilty in February to one count of wire fraud. The Department of Veterans Affairs, Office of Inspector General and the Missouri Attorney General’s Medicaid Fraud Control Unit investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.


title: Former FBI Most Wanted Fugitive Sentenced to 20 Years for Child Sex Trafficking

body_text: ST. LOUIS – A man who was once on the FBI’s Most Wanted list for child sex trafficking has been sentenced to 20 years in prison, U.S. Attorney Thomas C. Albus announced Monday. Donald Eugene Fields II, 62, provided sexual access to a child in exchange for cash and other items of value from a friend and co-defendant, Theodore “Ted” John Sartori Sr., beginning when the victim was 14 years old. From the winter of 2013 through the summer of 2016, Sartori engaged in illegal sexual activity with the minor and provided Fields cash, a car, a motorcycle, Christmas presents and vacations. In the summer of 2016, Sartori financed a vacation to Florida and drove the victim there with the intention of engaging in sexual activity with her. Fields told the minor to engage in sexual activity with Satori. U.S. District Judge Matthew T. Schelp told Fields during Thursday’s sentencing hearing that his crimes “warranted extreme punishment.” Fields was indicted on federal charges on Dec. 7, 2022, after he failed to appear in Franklin County Circuit Court on pending charges there. He was arrested on Jan. 26, 2025, after a traffic stop by police in Lady Lake, Florida, when officers learned that he was on the Most Wanted list. He pleaded guilty in U.S. District Court in St. Louis in April to one count of child sex trafficking. "Donald Fields II believed he could outrun justice by fleeing to Florida after committing reprehensible crimes against a child in Missouri. He was wrong," said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. "Today's sentence holds Fields accountable for the lifelong trauma he inflicted on his young victim. I commend the remarkable courage of the victim, whose willingness to come forward made justice possible, and the unwavering dedication of FBI investigators and our law enforcement partners — especially the Lady Lake Police Department." Sartori, now 65, is serving a 10-year prison term. He pleaded guilty in August of 2024 to one count of travel with intent to engage in illicit sexual conduct. The case was investigated jointly by the Franklin County Sheriff’s Office and the FBI, with assistance from the Missouri State Highway Patrol and the Missouri State Technical Assistance Team. Assistant U.S. Attorney Dianna Edwards prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Pastor Found Guilty by Jury of Wire Fraud, Access Device Fraud, and Obstruction of a Federal Investigation

body_text: NEW ORLEANS – U.S. Attorney David I. Courcelle announced the conviction of DALE SANDERS, age 56, of Kenner, Louisiana after a five-day jury trial before U.S. District Judge Brandon S. Long. On Friday, July 17, 2026, a jury convicted the defendant on 25 counts of the superseding indictment pending against him for wire fraud, access device fraud, and obstruction of a federal investigation related to a years-long investigation. According to the evidence presented at trial, SANDERS defrauded Church A and Church B in order to obtain money and property by means of materially false and fraudulent pretenses, representations and promises. SANDERS would withdraw funds and transfer money held in Church A’s bank accounts to accounts controlled by SANDERS . The money was used to fund his personal expenditures, to include gambling, dining, and living expenses. SANDERS utilized Church A’s debit card for unauthorized personal transactions and received cash, goods and services totaling over $340,000 that he was not entitled to. SANDERS was also found guilty of obstruction of a federal investigation for providing a falsified record in response to a grand jury subpoena. Judge Long scheduled SANDERS’ sentencing for October 13, 2026. SANDERS faces up to 20 years imprisonment, a $250,000.00 fine or the greater of twice the gross gain or twice the gross loss, up to three years of supervised release after imprisonment, and payment of a $100 mandatory special assessment fee per count. U.S. Attorney Courcelle praised the work of the Federal Bureau of Investigation - New Orleans Field Office in investigating this matter. Assistant U.S. Attorneys Kathryn McHugh and Tracey Knight of the Financial Crimes Unit handled the prosecution. Updated 7/22/2026 for clarity. * * *


title: Harvey Man Guilty Of Mail Theft

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS, LOUISIANA – MICHAEL O’NELL CARPENTER , age 42, a resident of Harvey, Louisiana, pled guilty on July 15, 2026, to mail theft, in violation of 18 U.S.C. § 1708, announced U.S. Attorney David I. Courcelle. His sentencing is set for October 28, 2026, before U.S. District Judge Lance M. Africk. According to the Superseding Bill of Information, at the time of the offense, MICHAEL O’NELL CARPENTER was employed as a contract delivery driver transporting U.S. mail from the New Orleans Processing and Distribution Center (P&DC) to the Ponchatoula Post Office. On or about July 10, 2024, he stole a package from the container of mail matter he was entrusted to transport from the P&DC and deliver to the Ponchatoula Post Office. MICHAEL O’NELL CARPENTER faces a maximum term of imprisonment of 5 years, a fine of up to $250,000.00, up to three years supervised release after imprisonment, and a mandatory $100 special assessment fee. U.S. Attorney Courcelle praised the work of the United States Postal Service-Office of Inspector General in investigating this matter. Assistant United States Attorney Irene González of the General Crimes Unit is in charge of the prosecution. * * *


title: Two Men Charged With Kidnapping U.S. Forest Service Employees After Fifteen-Hour Standoff

component: USAO - California, Eastern

body_text: SACRAMENTO, Calif. — Joseph Charles Henrichsen, 49, and Phoenix Henrichsen, 23, were arrested today and charged with kidnapping federal employees in the Shasta-Trinity National Forest, U.S. Attorney Eric Grant announced. According to court documents, the defendants kidnapped two U.S. Forest Service employees who were conducting field work near Gumboot Lake Campground in a remote area of Siskiyou County. The employees were abducted at gunpoint, bound, and taken to a trailer where they were held for the next 15 hours. At one point, Joseph used one of the victim’s phones to place a call in which he stated that he had “taken two fed [employees] hostage from the Forest Service,” that one of the victims was “ziptied,” with [their] hands “behind [their] [expletive] back,” and that he had “live rounds ready to [expletive] anyone who [expletives] with me.” This call prompted a large-scale law enforcement response involving local, state, and federal resources. After a 15-hour standoff, negotiators from the Federal Bureau of Investigation’s Hostage Rescue Team secured the release of both victims and the surrender of the suspects. Both are in custody. The FBI conducted the investigation with assistance from the U.S. Forest Service, Homeland Security Investigations, the Bureau of Land Management, the Siskiyou County Sheriff’s Office, the Shasta County Sheriff’s Office, the Mt. Shasta Police Department, the California Department of Fish and Wildlife, and the California Highway Patrol. Assistant U.S. Attorney Charles Campbell is prosecuting the case. If convicted, the defendants face a maximum statutory penalty of life in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.


title: Ex-L.A. County Sheriff’s Deputy Sentenced to One Year in Prison for Submitting False Affidavit to Obtain Cell Phone Info for Private Client

component: USAO - California, Central

body_text: LOS ANGELES – A former Los Angeles County Sheriff’s Department (LASD) deputy was sentenced today to 12 months in federal prison for submitting a false search warrant application to a state court judge, lying that he needed GPS tracking information for a robbery suspect’s cell phone when in fact it was for a private client’s estranged husband during the client’s contentious divorce proceedings. David Anthony Rodriguez, 45, of La Verne, was sentenced by United States District Judge Percy Anderson. Rodriguez pleaded guilty in July 2025 to one count of conspiracy against rights. He left LASD in October 2025. According to court documents, while serving as an active-duty law enforcement officer, Rodriguez received cash payments for his work as a private security guard for a wealthy Los Angeles-based client who had hired a private security company owned by a then-LASD colleague, Eric Chase Saavedra, 43, of Chino. In August 2021, Rodriguez began working for Saavedra, whose company provided private security services for clients and often employed active LASD deputies and law enforcement officers. One of those clients was Adam Iza, 25, who resided in Beverly Hills and Newport Beach, was a self-styled cryptocurrency businessman, and who has been in federal custody since September 2024. Iza has pleaded guilty to federal criminal charges –conspiracy against rights, wire fraud, tax evasion, and conspiracy to interfere with commerce by robbery – in California and Connecticut and awaits sentencing. As part of his employment for Saavedra’s company, Rodriguez began working as a security guard for Iza and another wealthy Los Angeles-based individual – identified in court documents as “Person 1” – who had an ongoing dispute with her husband, the victim. Rodriguez worked for Person 1 at least twice a month and developed a personal relationship with her. He received cash payments in exchange for the shifts he worked as a security guard for Person 1. While employed as Person 1’s private security guard, Rodriguez learned that Person 1 was concerned for her own safety and believed that her husband possessed valuable goods that she said belonged to her. Rodriguez also learned that Person 1 could not locate the victim and had engaged in multiple attempts to find him. In July 2022, Rodriguez obtained a search warrant for the victim by lying in an affidavit to a Los Angeles Superior Court judge. In the affidavit, Rodriguez falsely stated that a detective had contacted him and asked for assistance from LASD’s Gang Surveillance Team in connection with a robbery that occurred three days earlier in Cudahy. The affidavit further falsely stated that Rodriguez was able to positively identify a suspect involved in the robbery case, and that the suspect used two cell phones. Rodriguez falsely indicated in the affidavit that the victim’s cell phone number was associated with the robbery suspect. The search warrant application sought, among other things, GPS precision location information associated with the cell phone. Rodriguez knew that the victim’s cell phone number had no relationship with the robbery investigation. Rodriguez also falsely swore in the affidavit that he believed the search warrant would allow the detective to locate the suspect through GPS coordinates and help the detective arrest the suspect for the charge of assault with a deadly weapon. After serving the search warrant on the telephone provider, Rodriguez obtained GPS location pings associated with the victim’s cell phone, later tracking the victim in Utah and sharing that information with Saavedra. Rodriguez admitted in his plea agreement that he knew Saavedra and other LASD deputies working with Saavedra had unlawfully obtained information and used it to threaten, intimidate, or oppress other people. Rodriguez later learned that – at co-conspirators’ request – LASD deputies later towed the victim’s vehicle while the victim stayed in Los Angeles, that co-conspirators had placed a tracking device on the victim’s vehicle in Utah, and co-conspirators had sent a threatening text message to the victim. “This was not impulsive conduct or a momentary lapse in judgment,” prosecutors argued in a sentencing memorandum. “It was a calculated abuse of authority carried out with full awareness of its significance.” Saavedra pleaded guilty in February 2025 to one count of conspiracy against rights and one count of making and subscribing to a false tax return. He is expected to be sentenced in the coming months. The FBI and IRS Criminal Investigation investigated this matter. LASD provided assistance. Assistant United States Attorney Maxwell K. Coll of the National Security Division prosecuted this case.


title: Virginia Man Found Guilty of Receipt and Possession of Child Pornography

component: Criminal Division

body_text: A district court judge today convicted a local tax preparer and Franconia museum guide of receiving and possessing child sexual abuse material (CSAM) over multiple years. According to court documents and evidence presented at trial, in December of 2022, law enforcement began an undercover investigation into a user who was requesting CSAM files on the peer-to-peer file sharing network, Freenet. Further investigation revealed that the user was Nathaniel Carey Lee, 39, of Springfield. In June of 2024, agents with U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) executed a search warrant and seized multiple devices which were later found to contain a large volume of images and videos depicting minors engaged in sexually explicit conduct. In an interview with law enforcement, Lee admitted to possessing approximately 4 million images of CSAM and/or child erotica. Following a bench trial, Lee was convicted on two counts of receipt of child pornography and one count of possession of child pornography. He is scheduled to be sentenced on Jan. 6, 2027. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Trial Attorney Nadia Prinz of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Meredith Clement for the Eastern District of Virginia are prosecuting the case. The HSI Washington, DC Field Office investigated 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 epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc .


title: United States Seizes More than 1,000 Internet Domains Used to Illegally Stream World Cup 2026 Matches

body_text: The Department of Justice announced today the successful seizure of more than 1,000 domains that were engaged in the unauthorized streaming of matches in the FIFA World Cup Finals in violation of U.S. copyright law. These seizures occurred over three separate actions during the World Cup, which include the nearly 400 sites seized by the end of last month, and were based on investigation by U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Washington Field Office and the National Intellectual Property Rights Coordination Center . “The sustained effort to seize more than a thousand domains dedicated to illegally streaming the World Cup confirms the administration’s commitment to intellectual property rights and to the success of the 2026 FIFA World Cup,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Operation Offsides is part of the Department’s ongoing effort to protect copyright while reducing the risk to American consumers from the malicious software embedded in many illicit streaming services.” ““The unauthorized broadcast of World Cup matches violates intellectual property rights and fuels criminal organizations,” said Director Ivan J. Arvelo of the National Intellectual Property Rights Coordination Center. “Through Operation Offsides and strong partnerships with law enforcement and the private sector, we identified and seized hundreds of domains, disrupting those who steal and distribute copyrighted content. Our ongoing efforts ensure that the excitement of the World Cup reaches fans through legitimate, secure channels.” “Streaming content from illicit websites opens your devices to unknown risks. Criminals operating these unauthorized platforms are already willing to break the law when they stream copyrighted World Cup games, they might also be planning to inject malware or steal your payment information,” said Deputy Executive Associate Director Matthew Millhollin of HSI. “Protect your online presence and enjoy the finals with official streaming partners.” According to an affidavit in support of a seizure warrant which was filed in U.S. District Court for the Eastern District of Virginia, the seized domains were used to illegally offer users copyright-protected content in the form of real-time streams of 2026 World Cup matches as they are being played and first broadcast. In support of the application for seizure authority, HSI special agents confirmed that the seized domains were actively broadcasting World Cup matches without authorization. The seized domains were identified with assistance of FIFA, with further supporting information provided by beIN Media Group, NBC Universal, Motion Picture Association’s Alliance for Creativity and Entertainment (ACE), Ultimate Fighting Championship (UFC), and Warner Brothers. FIFA is the international governing body of association football (soccer) and holds the exclusive rights to sanction and stage the FIFA World Cup 2026, which is being hosted in multiple cities in the United States, Canada and Mexico. Banner posted on seized sites. In addition to the U.S. actions, law enforcement authorities across the Western Hemisphere, in coordination with the Justice Department’s International Computer Hacking and Intellectual Property (ICHIP) program, carried out extensive enforcement actions as part of “Operation Red Card” to combat digital piracy and counterfeiting linked to the World Cup. The ICHIP for Internet-Based Fraud and Public Health and ICHIP São Paulo coordinated efforts among Argentina, Brazil, Chile, Colombia, the Dominican Republic, Ecuador, Paraguay, and Peru, including a two-day intergovernmental meeting in Bogotá, Colombia, from July 1 and 2, with the Colombian Attorney General’s Cybercrime Unit, Specialized Directorate Against Organized Crime, and HSI Attaché offices. These coordinated actions resulted in the blocking of hundreds of illegal streaming sites, including 14 in Argentina, 223 in Ecuador, 28 in Peru, 309 in Brazil, 256 in the Dominican Republic, and 1,140 in Colombia. Colombian authorities also conducted 13 nationwide search-and-seizure operations targeting the manufacture and distribution of counterfeit sports apparel, leading to 11 arrests and convictions. Building on a first phase on June 17 targeting counterfeit sports apparel in Colombia, authorities launched Phase II of Operation Red Card on July 10, executing simultaneous operations in Colombia including in Bogotá, Soacha, Maríalabaja, Manatí, and Sincerín. An ICHIP-mentored cybercrime prosecutorial team from the Colombian Attorney General’s Office arrested four members of the cybercriminal group Los Ciberinfiltrados, which since 2024 had illegally accessed telecommunication systems and sold pirated streaming content, including World Cup matches, via fraudulent credentials, VPNs, interception of security codes, and manipulation of corporate system profiles. In addition, ICHIP Bucharest coordinated efforts with Europol and foreign counterparts in Europe to combat illegal streaming activities in Europe during the World Cup. The U.S. action is part of Operation Offsides, which focuses on disrupting illegal World Cup streaming and protecting intellectual property rights by identifying and seizing websites facilitating unauthorized broadcasts. Operation Offsides is led by the National Intellectual Property Rights Coordination Center, targeting digital piracy domains associated with the World Cup. The operation is being conducted in coordination with HSI Washington, D.C., HSI Attaché offices, as well as private sector and law enforcement partners globally. Assistant U.S. Attorney Jacob Mercer for the Eastern District of Virgina, Senior Counsel Brian Mund, Assistant Deputy Chief Adrienne Rose, and Acting Deputy Chief Christopher Merriam of the of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) are assisting. CCIPS investigates and prosecutes cybercrime and intellectual property (IP) crime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cybercriminals and IP criminals, and court orders for the return of over $350 million in victim funds. The Justice Department is providing intellectual property and cybercrime technical assistance to foreign law enforcement, prosecutorial, and judicial partners in other countries through the ICHIP program. Learn more about the Department’s ICHIP Program, jointly administered by the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) and CCIPS through partnership between the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs, here .


title: Three Illegal Aliens from Mexico Plead Guilty for Their Roles in an International Conspiracy to Smuggle Aliens from Canada into the U.S.

body_text: Three illegal aliens from Mexico pleaded guilty today to being part of an international alien smuggling organization (ASO) that illegally brought aliens from Mexico and Central and South America across the northern border with Canada into the United States for profit. According to court documents, Ignacio Diaz-Perez, 37, Samuel Diaz-Perez, 27, and Salvador Diaz-Diaz, 34, all of whom are illegal aliens from Mexico, were part of an ASO that brought hundreds of illegal aliens into the United States. Once the illegal aliens were inside the U.S., the ASO employed drivers to pick them up and drive them further into the country. The defendants personally participated in and coordinated smuggling events with other leaders of the ASO. During one smuggling event in May 2023, a van carrying illegal aliens led border patrol agents on a high-speed chase. Border Patrol had to stop their pursuit due to the risk to the public. Ultimately the local sheriff’s department used a tire deflation device to stop the vehicle after it failed to yield. “Human smuggling threatens our national security in multiple ways, including the risks to public safety that take place when alien smugglers further ignore our laws and lead agents on dangerous high-speed pursuits,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “These defendants undermined the integrity of our border, disobeyed our traffic and public safety laws, and put ordinary citizens at risk. In short, for their own greed, they jeopardized the safety of the public and the illegal aliens they were smuggling. They will now answer for these offenses.” “These defendants attempted to exploit our nation’s laws by unlawfully smuggling aliens into the United States through the northern border,” said First Assistant U.S. Attorney John A. Sarcone III for the Northern District of New York. “Through the outstanding efforts of the United States Border Patrol and their partners at Homeland Security Investigations, these smugglers have been brought to justice. They will no longer profit from exploiting vulnerable individuals or undermining the security of the American people.” “I have seen firsthand the dangers and tragedies that result from human smuggling operations”, said Deputy Executive Associate Director Matthew Millhollin of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI). “Smugglers routinely put lives at risk, exposing vulnerable individuals to dangerous conditions, exploitation, and even death. This case sends a clear message that those who profit from smuggling human beings across our border will be held accountable. HSI remains committed to working with our partners to disrupt these criminal networks and protect the safety and dignity of every person.” “Alien smuggling organizations prey on the most vulnerable without regard for human safety,” said Acting Chief Patrol Agent Richard J. Fortunato of Border Patrol Swanton Sector. “Under the leadership of President Donald J. Trump and Department of Homeland Security Secretary Markwayne Mullin, the dedicated men and women of U.S. Border Patrol’s Swanton Sector will continue to investigate these human smuggling rings and hold them accountable for their actions. The message is clear, if you attempt to break immigration law, you will be arrested, and you will be prosecuted to the fullest extent of the law.” Ignacio Diaz-Perez and Samuel Diaz-Perez each pleaded guilty to one count of conspiracy to commit alien smuggling and six counts of aliens smuggling for financial gain. Salvador Diaz-Diaz pleaded guilty to one count of conspiracy to commit alien smuggling and five counts of aliens smuggling for financial gain. They are scheduled to be sentenced on November 23. They face a minimum penalty of five years in prison and maximum penalty of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Co-defendant Edgar Sanchez-Solis pleaded guilty to one count of conspiracy to commit alien smuggling and five counts of alien smuggling for private financial gain on May 7. He is scheduled to be sentenced on Sept. 10. HSI Rouses Point and U.S. Border Patrol (BP) Burke Station investigated the case, with substantial assistance from HSI’s Human Smuggling Unit in Washington, D.C. and U.S. Customs and Border Protection’s (CBP) National Targeting Center International Interdiction Task Force. The investigation and charges are supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean, and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorneys from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 465 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 419 U.S. convictions; more than 363 significant jail sentences imposed, and forfeitures of substantial assets. Trial Attorney Spencer M. Perry of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Carling Dunham for the Northern District of New York are prosecuting the case.


title: Oregon Payment Processing Broker Sentenced for $14 Million Dollar Wire Fraud Scheme

body_text: Today, a payment processing broker who facilitated stealing money from businesses bank accounts was sentenced to three years in prison. Through his scheme, sham merchants stole and attempted to steal $14 million dollars from victims’ bank accounts. According to court documents, Jeremy Todd Briley, 47, of Happy Valley, Oregon, worked as a payment processing broker. Acting on behalf of clients (merchants), Briley identified payment processors in the United States for his clients to use in processing charges. Briley’s two largest clients were sham companies that falsely represented that they provided online marketing services to businesses. Instead, they stole from victims by fraudulently debiting their bank accounts, causing over $14 million in unauthorized debits and attempted debits. From February 2017 to December 2023, Briley obtained and maintained payment processing relationships for those sham companies so that they could process fraudulent debits, knowing that the sham companies were fraudulently debiting bank accounts, according to court documents. Despite repeatedly receiving information that the debits processed on behalf of the sham companies were not authorized by the victims, Briley concealed the fraudulent activities of the sham companies in various ways, and he arranged for a payment processor to deceive banks by manipulating return rates on the fraudulent debits. Briley was also sentenced to three years of supervised release and ordered to forfeit $460,000 in proceeds of the fraud. In April 2026, Briley pleaded guilty to one count of wire fraud. Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division; U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida; Inspector in Charge Eric Shen of the U.S. Postal Inspection Service (USPIS) Criminal Investigations Group; and Special Agent in Charge Vincent R. Zehme of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG), Chicago Region made the announcement. The USPIS and FDIC-OIG investigated the case. Trial Attorney Daniel Zytnick of the Criminal Division’s Fraud Section prosecuted the case. Assistant U.S. Attorney Nicole Grosnoff for the Southern District of Florida handled forfeiture.


title: New Mexico Woman Pleads Guilty to $4M Medicaid Fraud

component: National Fraud Enforcement Division

body_text: A New Mexico woman pleaded guilty today to working with a non-emergency medical transport (NEMT) company to submit millions of dollars in false and fraudulent claims to New Mexico Medicaid for ineligible and non-existent trips to medical appointments. According to court documents, Dorothea Irving, 47, of Farmington, New Mexico, worked as a driver between 2020 and 2026 for a company that provided non-emergency medical transportation. The New Mexico Medicaid program covers the cost of transportation for non-emergency medical services, such as routine doctors’ appointments, for Medicaid recipients who lack access to transportation by personal vehicle or public transportation. Instead of driving Medicaid beneficiaries who lacked transportation to their medical appointments, Irving and the company engaged in a multi-year scheme to submit fraudulent claims for purported transportation provided to Irving and her children. Together with the company, its owner, and other employees and drivers, Irving submitted false trip records claiming that she or her children were the Medicaid beneficiaries without transportation, claiming trips that had not occurred, and claiming to have been an attendant for her children on their own trips. Irving and other drivers also signed trip forms falsely representing to have driven each other to appointments to disguise the fact that they were driving themselves. In many instances, the fraudulent trips involved Irving, another driver, or minor children purportedly traveling to Alcoholics Anonymous meetings across New Mexico at great distances. The NEMT company used the false trip records to submit millions of dollars in fraudulent claims to New Mexico Medicaid, including false claims that each passenger in the vehicle had taken a separate trip. For the trips taken by Irving and her children as the supposed Medicaid recipient without transportation, the company submitted fraudulent claims of approximately $3,957,788 and received approximately $4,142,942 from Medicaid. Irving herself received approximately $980,901 from the company over four years of the scheme. Irving pleaded guilty to conspiracy to commit health care fraud. A sentencing date has not been set and she faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division; Special Agent in Charge Justin A. Garris of the FBI Albuquerque Field Office; Special Agent in Charge Jason E. Meadows of the Department of Health and Human Services Office of Inspector General (HHS-OIG); Acting Special Agent in Charge Scott Brown of the IRS Criminal Investigation’s Phoenix Field Office (IRS-CI); and Director Jessica Randall of the New Mexico Medicaid Fraud Control Bureau made the announcement. FBI, HHS-OIG, IRS-CI, and the New Mexico Medicaid Fraud Control Bureau are investigating the case. Trial Attorney Lauren Randell of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Katherine Lewis for the District of New Mexico are prosecuting the case. On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs . The Department of Justice’s Health Care Fraud Strike Force Program, currently comprised of nine strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion since 2007. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit .


title: Justice Department Moves to Revoke U.S. Citizenship from 10 Naturalized Criminals Including Child Molesters, Scammers, and Drug Dealers

component: Office of the Attorney General

body_text: The Department of Justice announced today that it filed denaturalization actions in various U.S. district courts against 10 individuals accused of serious offenses—including sexual abuse of a child, health care and wire fraud, immigration fraud, and conspiracy to possess with the intent to distribute cocaine. The complaints were filed over the last 30 days. Under the Immigration and Nationality Act, a naturalized U.S. citizen’s citizenship may be revoked, and certificate of naturalization canceled, if the naturalization was illegally procured or procured by concealment of a material fact or by willful misrepresentation. “These ten criminal aliens — including child sex abusers, a $900,000 Medicare fraudster, and a cocaine trafficker — lied their way into U.S. citizenship,” said Acting Attorney General Todd Blanche. “Each of these individuals lacked the good moral character required by law and procured citizenship through willful misrepresentations and concealment of their crimes. Under President Trump’s leadership, this Department of Justice will continue to aggressively pursue denaturalization to restore integrity to America’s naturalization process.” “When you commit fraud during the naturalization process, you forfeit the right to keep your U.S. citizenship,” said Department of Homeland Security Secretary Markwayne Mullin. “These criminal aliens, comprised of drug traffickers, pedophiles, and fraudsters, lost that right and exploited our immigration system—harming real U.S. citizens. DHS is committed to ensuring we denaturalize and remove these fraudsters with every tool at our disposal.” “We refuse to give a free pass to criminals who cheated their way into American citizenship,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Under this administration, if you defrauded the naturalization process, you will face the full force of the Justice Department. We’ve only scratched the surface — many more complaints are coming.” Yoskmaikel Rodriguez Perez (Age 45/Cuba): Rodriguez Perez, a native of Cuba, became a lawful permanent resident in 2004 and naturalized as a U.S. citizen in 2018. Before obtaining citizenship, however, Rodriguez Perez operated a purported medical clinic and submitted false and fraudulent claims to Medicare in excess of $886,694. Rodriguez Perez concealed this criminal conduct throughout the naturalization process and provided false testimony under oath to a U.S. Citizenship and Immigration Services (USCIS) officer. Rodriguez Perez later pleaded guilty and was convicted of conspiracy to commit healthcare and wire fraud. On June 18, 2026, the United States filed a four-count denaturalization action in the Southern District of Florida. The complaint alleges that Rodriguez Perez illegally procured his citizenship because he lacked the good moral character required for naturalization given his crime of moral turpitude, unlawful acts, and false testimony under oath during the naturalization process; and because he procured U.S. citizenship through the concealment of material facts and willful misrepresentations. Ceflo Luviano-Mojica (Age 60/Mexico): On July 14, 2026, the United States brought a denaturalization action against Ceflo Luviano-Mojica, a native of Mexico, who misrepresented his prior arrest for Carrying a Concealed Firearm and for Grand Theft, for which he spent 30 days in jail. In 1998, Luviano pleaded guilty and was convicted in the Northern District of Georgia of, inter alia , Providing False Information in a Naturalization Application, in violation of 18 U.S.C. § 1015. Luviano admitted he had made a false statement both on his naturalization application and during his interview, when he testified under oath that he had never been arrested, charged, or imprisoned for breaking or violating any law. The United States filed a two-count denaturalization action in the Northern District of Georgia alleging that Luviano illegally procured his citizenship by lacking the good moral character required for naturalization and procuring U.S. citizenship through the concealment of material facts and willful misrepresentations. Urbano Vazquez Ortega (Age 53/Mexico): On July 10, 2026, the United States brought a denaturalization action against Urbano Vazquez Ortega, who sexually assaulted children while employed as a priest in a Washington, D.C. church. Mr. Vazquez Ortega is a native of Mexico and was naturalized as a U.S. citizen on July 11, 2017. Mr. Vazquez Ortega was charged with and convicted in the Superior Court for the District of Columbia of multiple counts of Second-Degree Child Sexual Abuse. Between 2015 to 2017, Mr. Vazquez Ortega touched the breasts, genitalia, and buttocks of his victims and in one instance thrusted his tongue into the mouth of a minor female victim. In 2019, Mr. Vazquez Ortega was sentenced to fifteen years in prison and is presently incarcerated. The United States filed a five-count complaint against Mr. Vazquez Ortega to revoke his naturalized citizenship as he committed these crimes before, during, and after his naturalization as a U.S. citizen. Murtaza Ali (Age 65/Pakistan) : Ali is a native of Pakistan who filed multiple applications for immigration benefits under different aliases until he obtained a grant of an immigration benefit under the alias “Muhammad Iqbal.” Ali, through the grant of the immigration benefit, obtained permanent residency under the alias “Muhammad Iqbal” and thereafter naturalized under this alias in 2009. Following Ali’s naturalization, a fingerprint expert determined that the fingerprints provided with immigration benefits applications filed under the names “Mortaza Ali” and “Muhammad Iqbal” were made by the same person. As a result, the United States Attorney for the Northern District of Texas charged Ali with making False Material Statements to an Agency of the United States in violation of 18 U.S.C. § 1001. In 2014, Ali pleaded guilty as charged, admitting that he had filed three separate applications for immigration benefits using three different identities. On July 14, 2026, the United States filed a four-count denaturalization action in the Northern District of Texas alleging that Ali procured his citizenship by committing immigration fraud, engaging in unlawful acts that reflect adversely on his moral character, providing false testimony under oath during the naturalization process, and procuring citizenship through the concealment of material facts and willful misrepresentations. Jimmy Aguero (Age 51/Peru): Mr. Aguero repeatedly sexually abused his minor stepdaughter prior naturalizing as a U.S. citizen on October 6, 2015. A jury found Aguero guilty on eight counts of the sexual abuse of a minor, and he was sentenced to ten years of imprisonment. The Department of Justice filed a complaint alleging that Mr. Aguero was statutorily barred from showing that he was a person of good moral character because of his convictions. The Department also alleged that he procured his naturalization by concealment of material facts. Antonio Alcantara-Ruiz (Age 53/Mexico): On June 23, 2026, the United States brought a denaturalization action against Antonio Alcantara-Ruiz, a/k/a Emiliano Quintana-Gonzalez, a/k/a Antonio Quinn Alcantara, who misrepresented his identity to secure citizenship. Prior to the naturalization process, Alcantara purchased identity documents from a fellow Mexican citizen and used those documents to secure a replacement permanent resident card which contained Alcantara-Ruiz’s picture and fingerprint. Alcantara-Ruiz then used the false documents in support of his naturalization. The United States filed a 4-count complaint against Alcantara-Ruiz seeking to cancel his naturalized citizenship. Omar Cantu-Montalvo (Age 44/Mexico): Cantu-Montalvo was admitted to the United States in March 1996 and subsequently obtained permanent residence. When he applied to naturalize in July 2005, Mr. Cantu-Montalvo stated in his application that he had never committed a crime or offense for which he had not been arrested. He later repeated that claim during his naturalization interview. His application was approved, and he naturalized in December 2005. In April 2016, however, Mr. Cantu-Montalvo pleaded guilty in federal district court to conspiracy to possess with the intent to distribute more than 5 kilograms of cocaine—a conspiracy he joined in April 2005, just a few months before he applied for naturalization. For his crime, the court sentenced Mr. Cantu-Montalvo to 100 months of imprisonment followed by a five-year term of supervised release. On June 15, 2026, the United States filed a complaint seeking to revoke Mr. Cantu-Montalvo’s citizenship because he illegally procured his citizenship as he was unable to demonstrate good moral character in light of his commission of a controlled substance offense. Additionally, Mr. Cantu-Montalvo is subject to denaturalization because he willfully misrepresented or concealed his offense while seeking United States citizenship. Francisco Montano (Age 59/Mexico) : Montano was legally admitted to the United States in February of 1987, but when he applied to naturalize in 1997, Montano failed to divulge that he had sexual abused a child during the mandatory five-year good moral character period prior to the naturalization process. Montano was later convicted in a Texas State court of two counts of Aggravated Sexual assault and four counts of Indecency with a Child that occurred during the five-year period. As Montano should not have been naturalized, the United States filed a complaint on June 30 in the Southern District of Texas to revoke his illegally-obtained citizenship. Marcin Stanislaw Garbacz (Age 47/Poland): Garbacz, a native of Poland and former Roman Catholic priest, became a lawful permanent resident in 2008 and naturalized as a U.S. citizen in 2014. Before obtaining citizenship, Garbacz engaged in a scheme to steal approximately $259,696 in cash collections from three parishes within the Diocese of Rapid City, South Dakota. Garbacz also secretly recorded a 17-year-old showering during a church trip to Poland. Garbacz concealed this criminal conduct throughout the naturalization process. Garbacz was later convicted of multiple federal offenses, including wire fraud, making and subscribing a false tax return, and engaging in illicit sexual conduct in a foreign place involving a minor. On July 6, 2026, the United States filed a four-count denaturalization action in the Western District of Washington alleging that Garbacz illegally procured his citizenship by lacking the good moral character required for naturalization, providing false testimony under oath during the naturalization process, and procuring U.S. citizenship through the concealment of material facts and willful misrepresentations. Martin Garcia Cardie (Age 60/Mexico) : On July 6, 2026, the United States filed a Complaint in the District of Utah seeking the denaturalization of Martin Garcia Cardiel. Garcia Cardiel was admitted to the United States in December 2000 and subsequently obtained permanent residence. When he applied to naturalize in 2011, Mr. Garcia Cardiel wrote in his application that he had never committed a crime for which he had not been arrested. He further indicated in his application that he had never given false or misleading information to any United States government official while applying for any immigration benefit. He naturalized in October 2011. However, in 2022, a petit jury in the State of Utah convicted Mr. Garcia Cardiel of nineteen counts of aggravated sexual abuse of a child based on acts the defendant committed in 2007. Evidence at trial indicated that the two victims were his neighbors, sisters who were 7 and 8 years old when the abuse began. Garcia Cardiel was sentenced to consecutive terms of imprisonment of 15 years to life. These complaints were filed in the Southern District of Florida, Northern District of Georgia, Southern District of Iowa, District of Maryland, Western District of Pennsylvania, Northern District of Texas, Southern District of Texas, District of Utah, and Western District of Washington. The claims made in the complaints are allegations only, and there has been no determination of liability.


title: Justice Department Launches Investigation to Determine Whether Harvard’s China-Based Financial Aid Programs Discriminate Against American Students

component: Civil Rights Division

body_text: The Justice Department’s Civil Rights Division announced today it is opening a compliance review into Harvard University to determine whether its China-based financial aid programs and practices exclude American-citizen students, in violation Title VI of the Civil Rights Act of 1964, which prohibits discrimination on the basis of national origin. “Every American student should have an equal opportunity to compete for college scholarships, grants, and other kinds of financial aid and benefits,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Schools cannot take federal dollars and then turn around and accept money from foreign sources to give financial aid that deliberately excludes American citizens — doing so is illegal, and we will stop it wherever we find it.” Under Section 117 of the Higher Education Act of 1965, institutions of higher education, such as Harvard, must self-report gifts and contracts valued at $250,000 or more. Harvard’s disclosures indicate that it is the American university receiving the most funding from foreign sources, having disclosed nearly $4.5 billion in foreign funding. Harvard’s disclosures also confirm that its greatest source of foreign funding comes from sources based in China, which account for more than $630 million. The Civil Rights Division’s audit of Harvard’s disclosures raised concerns about Harvard’s compliance with Title VI’s antidiscrimination requirements. Specifically, these China-based sources restrict Harvard’s use of their funds and require that Harvard support or establish financial aid programs “with preference given to students from particular countries.” Harvard appears to be accepting these funds and, in adherence to their restrictions, providing student financial aid to foreign students, presumably Chinese, based on their national origin — to the potential detriment of students of other national origins, including American citizens. The Civil Rights Division has not reached any conclusions about the subject matter of the investigation. The public may inspect Harvard’s disclosures at www.foreignfundinghighered.gov , which is run by the Department of Education. Note : Read the Department’s Notice Letter here .


title: Justice Department Finds University of California San Diego Medical School Discriminates Based on Race in Admissions

body_text: The Justice Department’s Civil Rights Division announced today a finding that the University of California San Diego School of Medicine (San Diego Med) used race in its admissions process in violation of Title VI of the Civil Rights Act of 1964, which prohibits discrimination on the basis of race, color, or national origin, and the U.S. Supreme Court’s 2023 decision in Students for Fair Admissions v. Harvard ( SFFA ), which banned race discrimination in higher education. “Rather than rely on MCAT scores or GPA, San Diego Med’s shadow application process unlawfully judged applicants for admission based on their race,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “San Diego Med’s blatant efforts to prioritize race are illegal, and we will end these practices.” The Department’s investigation found that San Diego Med manipulated applicant data to achieve greater racial diversity in student admissions. San Diego Med’s documents show that admissions staff used purportedly “race-neutral” subjective criteria to deliberately increase admission of so-called “underrepresented minorities in medicine” (URM), which includes black and Hispanic applicants. In fact, San Diego Med used racial proxies, which, under SFFA , are banned by Title VI. One example includes San Diego Med’s admissions staff using answers to “hardship” application questions — which allow applicants to address how they “overcame” certain disadvantages — to help determine which students were URM applicants. Thereafter, the admissions staff sorted applicants into six categories: Groups A-C — from highest to lowest MCAT scores and GPA, with “hardship” subgroups for each group. Each group and its subgroup were combined (e.g., “Group A” plus “Group A with hardship”), further sorted into “batches” of 30, and then rated for the interview stage. By giving reviewers access to the applicant’s race during this stage for certain admissions cycles post- SFFA , San Diego Med ensured that more URM applicants would be invited to interview. Thus, San Diego Med deliberately used the “hardship” categorization to skirt SFFA , by putting more URMs into the subgroups, which ensured that more URMs received interviews. The result of San Diego Med’s manipulation: white and Asian applicants were denied admission in favor of lower-credentialed black and Hispanic applicants. Medical schools receive substantial federal financial assistance and are subject to federal non-discrimination laws. The Department will continue to monitor and ensure their compliance with Title VI and SFFA ’s prohibition on race-conscious admissions. Where a violation has been found, the Department is engaging in settlement negotiations to ensure the school’s admissions practices are brought into compliance. If those efforts fail, the Department will file suit. Note : Read the Department’s Findings Letter here .


title: Florida Laboratory Agrees to Pay $9.8M to Resolve False Claims Act Liability Relating to Self-Disclosure of Compensation Arrangements

component: Civil Division

body_text: NeoGenomics Laboratories Inc. (NeoGenomics), located in Florida, has agreed to pay $9,813,260 to resolve allegations that it violated the False Claims Act by providing below fair market value consulting services to certain health care providers that referred beneficiaries to NeoGenomics for laboratory testing services and by paying variable referral-based compensation to independent consultants to identify health care providers that could refer patients to NeoGenomics. In connection with the settlement, the United States acknowledged that NeoGenomics took significant steps entitling it to credit for cooperating with the government’s investigation. “Federal law prohibits paying remuneration to induce referrals of federal health care services, including by offering services at below fair market value,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “We encourage companies to self-disclose improper remuneration and cooperate with our investigations in order to mitigate the consequences of prior conduct.” “Providing services below fair market value to drive referrals — as alleged here — undermines independent medical judgment,” said Acting Deputy Inspector General for Investigations Miranda L. Bennett of HHS‑OIG. “The Self‑Disclosure Protocol remains an important tool for bringing potential violations to light and ensuring they are addressed appropriately.” The United States alleged that, as part of NeoGenomics’ Laboratory Clinical Initiative (LCI) program, NeoGenomics provided laboratory consulting services to 28 health care providers seeking to establish in-house flow cytometry and Fluorescence In-Situ Hybridization (FISH) laboratory diagnostic capabilities. The United States contended that NeoGenomics provided certain services for less than fair market value to induce the referral of clinical laboratory tests to NeoGenomics in violation of the Anti-Kickback Statute (AKS) and that the financial relationship and resulting submission of claims violated the Stark Law. The United States further alleged that NeoGenomics entered into agreements with independent consultants that involved payments to those consultants in exchange for identifying potential health care provider customers for NeoGenomics’ laboratory services. The United States contends that the payments to the independent consultants to identify potential customers varied in part on the volume or value of referrals to NeoGenomics from those customers. NeoGenomics self-disclosed this conduct to the United States. In addition, NeoGenomics cooperated with the government’s investigation and took remedial measures, including ending the consulting agreements at issue, terminating responsible employees, and providing the United States with a thorough self-disclosure and other supplemental information to assist the United States in its investigation. The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the Department of Health and Human Services’ Office of Inspector General. The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477). This year the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s FCA enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division. The matter was handled by Senior Trial Counsel Sarah Arni of the Justice Department’s Civil Division. The claims resolved by the settlement are allegations only and there has been no determination of liability.