Southern District of Florida

MIAMI – An Argentine national was sentenced to the maximum term of imprisonment for producing and possessing child sexual abuse material (CSAM).

U.S. District Judge Darrin P. Gayles sentenced Osvaldo Daniel Fernandez, 61, on Jan. 6 to 80 years of imprisonment, followed by a lifetime of supervised release, after a federal jury convicted him of two counts of production and one count of possession of CSAM a trial in September 2025.

“At 61 years old, this defendant will spend the rest of his life in federal prison for crimes that stole childhoods and inflicted lasting harm,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “An 80-year sentence reflects both the severity of his conduct and the justice owed to the victims. Our message is clear: those who sexually exploit children will be removed from society, no matter their age, nationality, or how long they think they can hide.”

According to evidence presented at trial, Fernandez sexually abused two minor victims over an extended period and recorded the abuse. Investigators determined that one victim was abused between the ages of nine and 17, and another between the ages of six and 15. A search of Fernandez’s residence resulted in the seizure of multiple cellphones and a laptop containing hundreds of explicit images and videos, including more than 500 files depicting one victim and more than 900 files depicting other minors, including pre-pubescent children, engaged in sexually explicit conduct.

U.S. Attorney Reding Quiñones and Special Agent in Charge Brett D. Skiles of the FBI Miami, Field Office, made the announcement.

FBI Miami investigated the case, with substantial assistance from the Miami Beach Police Department.

Assistant U.S. Attorney Elena Smukler-Dominguez and former Assistant U.S. Attorney Audrey Pence Tomanelli prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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, visit www.justice.gov/psc.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-20406.

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MIAMI – On Law Enforcement Appreciation Day, the City of Hialeah honored U.S. Attorney Jason A. Reding Quiñones by presenting him with the Key to the City in recognition of his leadership, public service, and sustained commitment to public safety in South Florida.

The recognition ceremony was held at Hialeah City Hall, where city leadership formally bestowed the honor, one of the City’s highest civic distinctions. The presentation coincided with National Law Enforcement Appreciation Day and included certificates of appreciation for Hialeah Police Department officers in recognition of their service and sacrifice.

A proud Miami native and the son of a Cuban political refugee, U.S. Attorney Reding Quiñones has devoted his career to protecting the public and defending the rule of law, serving as a national security official, federal prosecutor, military officer, trial judge, and now as the chief federal law enforcement officer for the Southern District of Florida.

During his tenure as U.S. Attorney, the Southern District of Florida has intensified its focus on violent crime, fentanyl and synthetic drug trafficking, organized criminal networks, and complex fraud schemes. Working closely with state and local partners, the Office has prioritized intelligence-driven enforcement, coordinated prosecutions, and rapid case development to disrupt the individuals and organizations that pose the greatest threat to community safety.

“I am deeply honored to receive the Key to the City of Hialeah on Law Enforcement Appreciation Day,” said U.S. Attorney Jason A. Reding Quiñones. “This recognition belongs as much to the brave men and women in law enforcement as it does to me. Public safety is the foundation of progress, and Hialeah’s continued strength reflects what happens when federal, state, and local officers stand shoulder to shoulder, focused on results, accountability, and protecting our communities.”

City officials emphasized the importance of strong partnerships between federal and local law enforcement in keeping Hialeah safe.

“The City of Hialeah values strong collaboration with our federal partners to combat violent crime, fraud, and organized criminal activity,” said Monica Perez, City of Hialeah Councilwoman. “These efforts send a clear message that crimes impacting our residents will be investigated thoroughly by our City of Hialeah Police Department and prosecuted fully by the U.S. Attorney’s Office. I am proud to recognize these efforts in public safety, which is strongest when federal and local law enforcement work together to create safe cities like ours. The City of Hialeah is proud of our partnership with the U.S. Attorney’s Office and grateful for their commitment to holding violent offenders accountable while protecting our residents. Therefore, we are proud to honor Mr. Reding Quiñones with the Key to the City and to present certificates of appreciation to our police officers on National Law Enforcement Appreciation Day.”

Hialeah law enforcement leaders highlighted the operational impact of these partnerships.

“The Hialeah Police Department is committed to an intelligence-led approach to public safety, focusing on disrupting fentanyl and crystal meth trafficking networks that pose the greatest risk to our community,” said Chief George Fuente. “Through partnerships such as FDLE’s SAFE program and HIDTA initiatives, our department targets repeat distributors and supplier networks, strengthens intelligence sharing, and works collaboratively with state and federal partners to reduce overdoses and keep our neighborhoods safe.”

The tradition of awarding a Key to the City dates back centuries and symbolizes trust, respect, and the highest confidence of the community. Presented on Law Enforcement Appreciation Day, the honor reflects Hialeah’s recognition of the shared mission between its police officers and federal partners to protect residents, uphold justice, and ensure that South Florida remains a safe place to live, work, and build.

MIAMI – A sex tourist has been sentenced to life in federal prison for sexually exploiting minors he met while traveling to Colombia.

U.S. District Judge Jacqueline Becerra imposed the sentence on Manuel Poceiro, 69, of Miami, after pleading guilty to attempted coercion and enticement of a minor to engage in sexual activity, attempted production of child pornography, and possession of visual depictions involving the sexual exploitation of minors.

“This defendant traveled overseas to prey on children, recorded their abuse, and tried to hide his crimes behind borders and money transfers,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “A life sentence reflects the gravity of that evil and ensures he will never again have the opportunity to harm a child. Let this sentence send a clear message: those who sexually exploit children, anywhere in the world, will be hunted down, prosecuted, and removed permanently from society.”

According to court records, on Feb. 6, 2024, Poceiro met with an individual he believed would assist him in transporting and laundering money related to narcotics trafficking. During that meeting, Poceiro showed the individual numerous photographs and videos depicting multiple minor victims with whom he had engaged in sexual acts while in Colombia. Some of the images and videos had been recorded by Poceiro himself.

On Feb. 2, 2025, Poceiro arrived at Miami International Airport on a flight from the Dominican Republic. During a secondary inspection, law enforcement officers conducted a cursory search of Poceiro’s cellphone, which revealed dozens of images and videos of child sexual abuse material (CSAM).

Law enforcement later conducted a forensic review of Poceiro’s devices, which identified CSAM involving at least five minor victims.

Court records further show that Poceiro engaged in sexually explicit chat message conversations with a minor victim between the ages of 14 and 16 through a messaging application and solicited explicit material. Records from a money exchange service reflect that Poceiro made several payments to individuals in Colombia on behalf of minor victims because they could not receive the payments directly due to their age.

U.S. Attorney Reding Quiñones and Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami made the announcement.

HSI Miami investigated the case. HSI Colombia’s Transnational Criminal Investigative Unit including agents from Colombian National Police’s Directorate of Protection (DIPRO) provided invaluable assistance.

Former Assistant U.S. Attorney Audrey Pence Tomanelli 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 Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

To report suspected human trafficking or to obtain resources for victims, please call 1-888-373-7888; text “BeFree” (233733), or live chat at HumanTraffickingHotline.org. The toll-free phone, SMS text lines, and online chat function are available 24 hours a day, 7 days a week, 365 days a year. Help is available in English, Spanish, Creole, or in more than 200 additional languages. The National Hotline is not managed by law enforcement, immigration, or an investigative agency. Correspondence with the National Hotline is confidential, and you may request assistance or report a tip anonymously.

To report online child sexual exploitation visit https://report.cybertip.org/ or call 1-800-843-5678. The Cyber Tip Line is operated by the National Center for Missing and Exploited Children (NCMEC) in partnership with HSI and other law enforcement agencies.

To learn more about the National Resource Hotline, visit http://www.humantraffickinghotline.org. To learn more about the U.S. Department of Justice’s efforts to combat human trafficking, visit www.justice.gov/humantrafficking.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20068.

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MIAMI – A federal jury in Fort Lauderdale convicted a nursing assistant today for his role in an $11.4 million health care fraud and wire fraud conspiracy in which hundreds of Medicare beneficiaries were sent thousands of orthotic braces they did not need.

“Defendant Chris Cruz blatantly lied to Medicare in order to steal over $11 million from hard-working taxpayers,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Today’s guilty verdict demonstrates that the Criminal Division remains committed to holding criminals accountable who steal from their fellow citizens to fuel their own greed.”

“Healthcare fraud is not a paperwork offense — it is a crime that steals from seniors and undermines confidence in our healthcare system,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “This defendant was a licensed nurse who chose greed over duty, exploiting Medicare beneficiaries through a deliberate $11.4 million fraud scheme. The jury’s verdict makes clear that medical professionals who abuse their positions of trust for personal gain will face serious consequences.”

“Nursing Assistant Chris Cruz devised a scheme to enrich himself by defrauding Medicare to the tune of millions of dollars,” said Assistant Special Agent in Charge Chris Caldwell of the FBI Miami Field Office. “The FBI and our partners will not relent in the pursuit of Medicare fraudsters - including greedy nurses.”

“This brazen scheme stole $11.4 million from Medicare and betrayed taxpayer trust,” said Acting Deputy Inspector General for Investigations Scott J. Lampert of HHS-OIG. “HHS-OIG is steadfastly committed to ensuring that medical decisions are driven by patient need rather than financial gain. We will relentlessly pursue those who put greed over patient care and hold them accountable.”

According to court documents and evidence presented at trial, Christian “Chris” Cruz, 45, of Pompano Beach, owned and operated a durable medical equipment (DME) supplier based in Florida through which he submitted millions of dollars in false claims to Medicare for medically unnecessary orthotic braces.

Cruz and his co-conspirator paid illegal kickbacks and bribes to obtain signed doctors’ orders. They used these orders to ship orthotic braces to Medicare beneficiaries nationwide and then claim payment from Medicare, including to beneficiaries who neither requested nor required the braces. Cruz lied to Medicare, claiming that he was the sole owner and operator of the company when in fact he shared ownership in the company with his co-conspirator, a convicted felon. Medicare would not have allowed the company to enroll with Medicare if it had known about Cruz’s co-conspirator. The co-conspirator has been charged but remains at large.

Cruz received several hundred thousand dollars to his personal bank account from the fraudulent scheme that he frequently withdrew in cash on consecutive days at different bank branches in South Florida, often in amounts just under the bank reporting threshold of $10,000.

Cruz was convicted of one count of conspiracy to commit health care fraud and wire fraud, four counts of health care fraud, one count of conspiracy to defraud the United States and to make false statements relating to health care matters and three counts of structuring. He is scheduled to be sentenced on April 13 and faces a maximum penalty of 125 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI and HHS-OIG are investigating the case.

Assistant U.S. Attorney Sterling Paulson of the Southern District of Florida and Trial Attorney Owen Dunn of the Criminal Division’s Fraud Section are prosecuting the case.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, 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.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.sdfl.uscourts.gov or at http://pacer.sdfl.uscourts.gov, under case number 25-cr-60142.

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A federal jury in Fort Lauderdale, Florida, convicted a nursing assistant today for his role in an $11.4 million health care fraud and wire fraud conspiracy in which hundreds of Medicare beneficiaries were sent thousands of orthotic braces they did not need.

“Defendant Chris Cruz blatantly lied to Medicare in order to steal over $11 million from hard-working taxpayers,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Today’s guilty verdict demonstrates that the Criminal Division remains committed to holding criminals accountable who steal from their fellow citizens to fuel their own greed.”

“Nursing Assistant Chris Cruz devised a scheme to enrich himself by defrauding Medicare to the tune of millions of dollars,” said Assistant Special Agent in Charge Chris Caldwell of the FBI Miami Field Office. “The FBI and our partners will not relent in the pursuit of Medicare fraudsters - including greedy nurses.”

“Healthcare fraud is not a paperwork offense—it is a crime that steals from seniors and undermines confidence in our healthcare system,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “This defendant was a licensed nurse who chose greed over duty, exploiting Medicare beneficiaries through a deliberate $11.4 million fraud scheme. The jury’s verdict makes clear that medical professionals who abuse their positions of trust for personal gain will face serious consequences.”

“This brazen scheme stole $11.4 million from Medicare and betrayed taxpayer trust,” said Acting Deputy Inspector General for Investigations Scott J. Lampert of HHS-OIG. “HHS-OIG is steadfastly committed to ensuring that medical decisions are driven by patient need rather than financial gain.  We will relentlessly pursue those who put greed over patient care and hold them accountable.”

According to court documents and evidence presented at trial, Christian “Chris” Cruz, 45, of Pompano Beach, Florida, owned and operated a durable medical equipment (DME) supplier based in Florida through which he submitted millions of dollars in false claims to Medicare for medically unnecessary orthotic braces.

Cruz and his co-conspirator paid illegal kickbacks and bribes to obtain signed doctors’ orders. They used these orders to ship orthotic braces to Medicare beneficiaries nationwide and then claim payment from Medicare, including to beneficiaries who neither requested nor required the braces. Cruz lied to Medicare, claiming that he was the sole owner and operator of the company when in fact he shared ownership in the company with his co-conspirator, a convicted felon. Medicare would not have allowed the company to enroll with Medicare if it had known about Cruz’s co-conspirator. The co-conspirator has been charged but remains at large.

Cruz received several hundred thousand dollars to his personal bank account from the fraudulent scheme that he frequently withdrew in cash on consecutive days at different bank branches in South Florida, often in amounts just under the bank reporting threshold of $10,000.

Cruz was convicted of one count of conspiracy to commit health care fraud and wire fraud, four counts of health care fraud, one count of conspiracy to defraud the United States and to make false statements relating to health care matters and three counts of structuring. He is scheduled to be sentenced on April 13 and faces a maximum penalty of 125 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI and HHS-OIG investigated the case.

Trial Attorney Owen Dunn of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Sterling Paulson of the Southern District of Florida prosecuted the case.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, 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.

MIAMI – Two individuals connected to a drug trafficking organization (DTO) pleaded guilty last week to charges stemming from a 2022 murder in Miami. Tsvia Kol, 37, of Hallandale, and Jimmy Sanchez, 37, of Spring Valley, California, face up to life imprisonment for their crimes.

“This case illustrates that drugs and violence go hand in hand,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “As part of their drug operation, these defendants shipped large amounts of methamphetamine, and when they thought the victim stole their product, they killed him in cold blood. The Criminal Division will continue prosecuting serious drug crimes, with and without violence involved, to protect the public from the grave consequences that occur, like they did here.”

“These guilty pleas lay bare the deadly reality of drug trafficking,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “This was a cold-blooded murder driven by the drug trade, where intimidation and greed turned narcotics trafficking into violence and death. Our Office will use every federal tool available to dismantle these organizations and hold accountable anyone who chooses violence as a means of doing business.”

“This transnational investigation is the result of law enforcement partners pulling resources and working together to bring these criminals to justice,” said Acting Special Agent in Charge Kevin Bobbitt of the Drug Enforcement Administration (DEA) Miami Field Division.

“Illegal drug trafficking inherently results in violence which is inflicted by the criminal drug networks that distribute them,” said Special Agent in Charge Brett Skiles of the FBI Miami Field Office. “The impact on our communities is real and devastating. The FBI is committed to working with our federal, state, and local partners in our common goal of making our communities safe by combating drug-related violence.”

“Postal Inspectors are committed to maintaining the safety of the community and employees of the U.S. Postal Service,” said Inspector in Charge Bladismir Rojo of the U.S. Postal Inspection Service, Miami Division. “We will continue to work with our law enforcement partners to pursue anyone who uses the nation's mail system for illegal or dangerous use.”

Court documents and statements made in court show that the defendants admitted to murdering a Miami man (the victim) in connection with a missing package containing about 11 pounds of methamphetamine, the street value of which totaled approximately $90,000. Kol and Sanchez believed that the victim stole the package of drugs. In retaliation, Kol and Sachez met the victim in a hotel room. Kol armed Sanchez with a firearm. While inside the room, the victim called 911 and attempted to provide his location, but the audio of the call portrayed a physical altercation ensuing and gunshots firing. Sanchez admitted that he shot and killed the victim in the hotel room and left his body, which was not discovered until the following morning. Hotel security footage revealed Kol and Sanchez fleeing the property after the murder.

As part of their plea agreements, the defendants admitted that they each committed the murder and that they distributed almost 11 pounds of methamphetamine. Their sentencing hearings are scheduled to take place later this year.

The DEA, the FBI, the U.S. Postal Inspection Service, Immigrations and Customs Enforcement Homeland Security Investigations (HSI), the Miami Dade Sherriff’s Office, the Hialeah Police Department, and the San Diego County Sheriff’s Office investigated this case.

Trial Attorney Jessica A. Massey from the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Monique Botero and Jacob Koffsky for the Southern District of Florida are prosecuting the case.

This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Miami. The Criminal Division and the U.S. Attorney’s Office for the Southern District of Florida have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute offenders and prevent violence.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number  24-cr-20264.

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Two individuals connected to a drug trafficking organization (DTO) pleaded guilty last week to charges stemming from a 2022 murder in Miami. Tsvia Kol, 37, of Hallandale, Florida, and Jimmy Sanchez, 37, of Spring Valley, California, face up to life imprisonment for their crimes.

“This case illustrates that drugs and violence go hand in hand,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “As part of their drug operation, these defendants shipped large amounts of methamphetamine, and when they thought the victim stole their product, they killed him in cold blood. The Criminal Division will continue prosecuting serious drug crimes, with and without violence involved, to protect the public from the grave consequences that occur, like they did here.”

“These guilty pleas lay bare the deadly reality of drug trafficking,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “This was a cold-blooded murder driven by the drug trade, where intimidation and greed turned narcotics trafficking into violence and death. Our Office will use every federal tool available to dismantle these organizations and hold accountable anyone who chooses violence as a means of doing business.”

“This transnational investigation is the result of law enforcement partners pulling resources and working together to bring these criminals to justice,” said Acting Special Agent in Charge Kevin Bobbitt of the Drug Enforcement Administration (DEA) Miami Field Division.

“Illegal drug trafficking inherently results in violence which is inflicted by the criminal drug networks that distribute them,” said Special Agent in Charge Brett Skiles of the FBI Miami Field Office. “The impact on our communities is real and devastating. The FBI is committed to working with our federal, state, and local partners in our common goal of making our communities safe by combating drug-related violence.”

“Postal Inspectors are committed to maintaining the safety of the community and employees of the U.S. Postal Service,” said Inspector in Charge Bladismir Rojo of the U.S. Postal Inspection Service, Miami Division. “We will continue to work with our law enforcement partners to pursue anyone who uses the nation's mail system for illegal or dangerous use.”

Court documents and statements made in court show that the defendants admitted to murdering a Miami man (the victim) in connection with a missing package containing about 11 pounds of methamphetamine, the street value of which totaled approximately $90,000. Kol and Sanchez believed that the victim stole the package of drugs. In retaliation, Kol and Sachez met the victim in a hotel room. Kol armed Sanchez with a firearm. While inside the room, the victim called 911 and attempted to provide his location, but the audio of the call portrayed a physical altercation ensuing and gunshots firing. Sanchez admitted that he shot and killed the victim in the hotel room and left his body, which was not discovered until the following morning. Hotel security footage revealed Kol and Sanchez fleeing the property after the murder.

As part of their plea agreements, the defendants admitted that they each committed the murder and that they distributed almost 11 pounds of methamphetamine. Their sentencing hearings are scheduled to take place later this year.

The DEA, the FBI, the U.S. Postal Inspection Service, Immigrations and Customs Enforcement Homeland Security Investigations (HSI), the Miami Dade Sherriff’s Office, the Hialeah Police Department, and the San Diego County Sheriff’s Office investigated this case.

Trial Attorney Jessica A. Massey from the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Monique Botero and Jacob Koffsky for the Southern District of Florida are prosecuting the case.

This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Miami. The Criminal Division and the U.S. Attorney’s Office for the Southern District of Florida have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute offenders and prevent violence.

MIAMI – A Peruvian-born registered sex offender has had his U.S. citizenship revoked and his Certificate of Naturalization canceled after he obtained citizenship by fraud.

U.S. District Judge Rodney Smith entered the order against Renzo William Alegre, 25, of Fort Lauderdale, and also sentenced him to 150 days of home detention and one year of probation after he pleaded guilty to unlawful procurement of citizenship or naturalization.

“United States citizenship is a privilege, not a shield for deception,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “This defendant lied to obtain citizenship while actively engaging in crimes that exploit children. When citizenship is procured by fraud, the law requires that it be revoked. Our Office will act decisively to protect children and to preserve the integrity of our immigration and naturalization system.”

According to court records, on March 16, 2019, Alegre applied for U.S. citizenship. The application asked: “Have you EVER committed, assisted in committing, or attempted to commit, a crime or offense for which you were NOT arrested?” Alegre answered “no.” On Oct. 23, 2019, Alegre appeared for an immigration interview with U.S. Citizenship and Immigration Services, where he again stated that he had never committed a crime or offense for which he had not been arrested. On Oct. 31, 2019, Alegre was granted U.S. citizenship.

In September 2020, Alegre was arrested on child pornography charges. He was later convicted of possessing at least 600 images of child sexual abuse material (CSAM) and sentenced to 48 months in prison, followed by 20 years of supervised released. In his factual proffer, Alegre admitted that he had been using a computer to receive and download CSAM for approximately one year prior to his arrest—a period that predated his naturalization.

U.S. Attorney Reding Quiñones and Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami made the announcement.

HSI Fort Lauderdale investigated the case.

Assistant U.S. Attorney Latoya C. Brown prosecuted the case.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 25-cr-60161.

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MIAMI – A federal jury in West Palm Beach found Jasen Butler, 37, of Jupiter, guilty of 34 felonies, including wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of War and other federal agencies out of over $4.5 million. After the verdict, U.S. District Judge Donald M. Middlebrooks immediately remanded Butler into custody at the United States’ request.

As charged in the indictment, Butler submitted altered and fake invoices to U.S. Navy and Coast Guard ships through the SEA Card Program, which allows U.S. vessels to purchase critical fuel to conduct military operations around the world.

According to the evidence at trial, Butler, the owner of Independent Marine Oil Services LLC, submitted dozens of falsified documents such as wire transfer memos and invoices to multiple U.S. warships, including the USS Patriot, between August 2022 and January 2024. These ships were attempting to purchase fuel in international ports such as Saudi Arabia, Singapore, and Croatia to defend strategic American interests around the globe. Butler received over $4.5 million dollars in payments for phony expenses that Butler had not incurred.

After Butler came under scrutiny by Navy officials, he continued his scheme by concealing his identity from government officials. Butler adopted a false name and feigned employment by a fictitious fuel division of a different company. Butler used the millions in fraud proceeds to personally enrich himself and purchase multiple multi-million dollar properties in Florida and Colorado.

“This defendant brazenly defrauded the U.S. Military out of millions of dollars and put critical fuel resources at risk, all to fund his cushy and fictitious lifestyle,” said Attorney General Pamela Bondi. “The Department of Justice will continue to uncover these schemes and bring perpetrators to justice to protect the American people and their tax dollars.”

“The defendant — a convicted felon — defrauded his own country in order to unjustly line his own pockets,” said Deputy Assistant Attorney General Omeed A. Assefi of the Justice Department’s Antitrust Division. “He deprived the United States Armed Forces of the resources they need to help keep our country safe. Despite his fake identity, fake job, and fake invoices, a jury of his peers saw through it and found him guilty of 34 felonies. We salute our wonderful trial team and applaud Judge Middlebrooks’s decision to imprison the defendant for his crimes pending sentencing.”

“This defendant didn’t just commit fraud, he betrayed the trust placed in those who support our nation’s warfighters,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “By falsifying invoices and siphoning millions from a program designed to keep U.S. military vessels operational around the world, he put critical missions and taxpayer dollars at risk. Today’s verdict makes clear that schemes targeting our military supply chain will be met with swift accountability and severe consequences.”

“The Coast Guard Investigative Service is pleased with the jury’s verdict in this case, which sends a strong message that fraud against our military and the American taxpayer will not be tolerated,” said Acting Assistant Director Josh Packer of the Coast Guard Investigative Service. “We are grateful to our law enforcement partners and prosecutors for their outstanding collaboration and dedication throughout this investigation. CGIS remains committed to protecting the integrity of federal procurement and ensuring that those who seek to exploit government resources are brought to justice.”

“The guilty verdict in this case is a direct result of our commitment to safeguarding the Department of Defense's critical supply chain,” said Special Agent in Charge Jason J. Sargenski of the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS), Southeast Field Office. “This scheme stole millions from the American taxpayer and threatened to undermine a program essential for our global military operations. DCIS, working alongside our law enforcement partners, will relentlessly pursue and hold accountable those who seek to defraud our military and exploit systems designed to support our nation's warfighters.”

“Those who profit from illicit schemes that defraud the American people and place our warfighters and national security at risk will be held accountable,” said Special Agent in Charge Greg Gross of the Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office. “Mr. Butler exploited the integrity of the SEA Card Program — a vital logistical capability that enables the U.S. Navy to conduct rapid, global refueling operations and sustain mission readiness. NCIS and our law enforcement partners remain committed to rooting out criminal activity that undermines public trust in the integrity of the Department of the Navy’s procurement process.”

Sentencing is set for April 8, 2026. Butler faces maximum penalties of 20 years in prison for each count of wire fraud, up to 10 years for each count of forgery, and up to 10 years for each count of money laundering. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The case was investigated by the Coast Guard Investigative Service, Defense Criminal Investigative Service, and Naval Criminal Investigative Service, as a part of the Department’s Procurement Collusion Strike Force.

Trial Attorneys Jonathan Pomeranz, Ebonie Branch, and Haley Pennington of the Antitrust Division’s Washington Criminal Section, and Deputy Chief Elizabeth Young of the U.S. Attorney’s Office for the Southern District of Florida, tried the case.

In November 2019, the Justice Department created the Procurement Collusion Strike Force (PCSF), a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government — federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force. Anyone with information in connection with this investigation can contact the PCSF at the link listed above. Whistleblowers who voluntarily report original information about antitrust and related offenses that result in criminal fines or other recoveries of at least $1 million may be eligible to receive a whistleblower reward. For more information on the Antitrust Whistleblower Rewards Program, visit www.justice.gov/atr/whistleblower-rewards.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 25-cr-80093.

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A federal jury in West Palm Beach found Jasen Butler, 37, of Jupiter, Florida, guilty of 34 felonies including wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of War and other federal agencies out of over $4.5 million. After the verdict, U.S. District Judge Donald M. Middlebrooks immediately remanded the defendant into custody at the United States’s request.

As charged in the indictment, the defendant submitted altered and fake invoices to U.S. Navy and Coast Guard ships through the SEA Card Program, which allows U.S. vessels to purchase critical fuel to conduct military operations around the world.

According to the evidence at trial, the defendant, the owner of Independent Marine Oil Services LLC, submitted dozens of falsified documents such as wire transfer memos and invoices to multiple U.S. warships, including the USS Patriot, between August 2022 and January 2024. These ships were attempting to purchase fuel in international ports such as Saudi Arabia, Singapore, and Croatia to defend strategic American interests around the globe. Butler received over $4.5 million dollars in payments for phony expenses that Butler had not incurred.

After Butler came under scrutiny by Navy officials, he continued his scheme by concealing his identity from government officials. Butler adopted a false name and feigned employment by a fictitious fuel division of a different company. Butler used the millions in fraud proceeds to personally enrich himself and purchase multiple multi-million dollar properties in Florida and Colorado.

“This defendant brazenly defrauded the U.S. Military out of millions of dollars and put critical fuel resources at risk, all to fund his cushy and fictitious lifestyle,” said Attorney General Pamela Bondi. “The Department of Justice will continue to uncover these schemes and bring perpetrators to justice to protect the American people and their tax dollars.”

“The defendant — a convicted felon — defrauded his own country in order to unjustly line his own pockets,” said Deputy Assistant Attorney General Omeed A. Assefi of the Justice Department’s Antitrust Division. “He deprived the United States Armed Forces of the resources they need to help keep our country safe. Despite his fake identity, fake job, and fake invoices, a jury of his peers saw through it and found him guilty of 34 felonies. We salute our wonderful trial team and applaud Judge Middlebrooks’s decision to imprison the defendant for his crimes pending sentencing.”

“This defendant didn’t just commit fraud, he betrayed the trust placed in those who support our nation’s warfighters,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “By falsifying invoices and siphoning millions from a program designed to keep U.S. military vessels operational around the world, he put critical missions and taxpayer dollars at risk. Today’s verdict makes clear that schemes targeting our military supply chain will be met with swift accountability and severe consequences.”

“The Coast Guard Investigative Service is pleased with the jury’s verdict in this case, which sends a strong message that fraud against our military and the American taxpayer will not be tolerated,” said Acting Assistant Director Josh Packer of the Coast Guard Investigative Service. “We are grateful to our law enforcement partners and prosecutors for their outstanding collaboration and dedication throughout this investigation. CGIS remains committed to protecting the integrity of federal procurement and ensuring that those who seek to exploit government resources are brought to justice.”

“The guilty verdict in this case is a direct result of our commitment to safeguarding the Department of Defense's critical supply chain,” said Special Agent in Charge Jason J. Sargenski of the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS), Southeast Field Office. “This scheme stole millions from the American taxpayer and threatened to undermine a program essential for our global military operations. DCIS, working alongside our law enforcement partners, will relentlessly pursue and hold accountable those who seek to defraud our military and exploit systems designed to support our nation's warfighters.”

“Those who profit from illicit schemes that defraud the American people and place our warfighters and national security at risk will be held accountable,” said Special Agent in Charge Greg Gross of the Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office. “Mr. Butler exploited the integrity of the SEA Card Program — a vital logistical capability that enables the U.S. Navy to conduct rapid, global refueling operations and sustain mission readiness. NCIS and our law enforcement partners remain committed to rooting out criminal activity that undermines public trust in the integrity of the Department of the Navy’s procurement process.”

Sentencing is set for April 8, 2026. Butler faces maximum penalties of 20 years in prison for each count of wire fraud, up to 10 years for each count of forgery, and up to 10 years for each count of money laundering. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The case was investigated by the Coast Guard Investigative Service, Defense Criminal Investigative Service, and Naval Criminal Investigative Service, as a part of the Department’s Procurement Collusion Strike Force.

Trial Attorneys Jonathan Pomeranz, Ebonie Branch, and Haley Pennington of the Antitrust Division’s Washington Criminal Section, and Deputy Chief Elizabeth Young of the U.S. Attorney’s Office for the Southern District of Florida, tried the case.

In November 2019, the Justice Department created the Procurement Collusion Strike Force (PCSF), a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government — federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force. Anyone with information in connection with this investigation can contact the PCSF at the link listed above. Whistleblowers who voluntarily report original information about antitrust and related offenses that result in criminal fines or other recoveries of at least $1 million may be eligible to receive a whistleblower reward. For more information on the Antitrust Whistleblower Rewards Program, visit www.justice.gov/atr/whistleblower-rewards.

MIAMI – United States Attorney Jason A. Reding Quiñones administered the oath of office this week to several new Assistant United States Attorneys (AUSAs) and Special Assistant United States Attorneys (SAUSAs) during a swearing-in ceremony at the U.S. Attorney’s Office for the Southern District of Florida.

Chris Dykstra, Violette Bishai, Daniel Reuter, and Benjamin Sardinas were sworn in as Assistant United States Attorneys assigned to the Criminal Division.

Tatiana Pino was sworn in as an Assistant United States Attorney assigned to the Appellate Division.

Vanessa Terrades and Jeffrey Pierce were sworn in as Special Assistant United States Attorneys to the Criminal Division. Both join the Office from U.S. Immigration and Customs Enforcement’s Office of the Principal Legal Advisor (ICE OPLA) and will serve in the Border and Immigration Crimes Enforcement (BICE) Section.

Liviu Lungu and Brittany Brock were sworn in as Special Assistant United States Attorneys to the Civil Division. They also join the Office from ICE OPLA and will serve in the Civil Immigration Unit.

Jackson Dering was sworn in as an Assistant United States Attorney assigned to the Criminal Division and will serve in the BICE Section.

“These attorneys represent the very best of public service: exceptional talent, sound judgment, and a deep commitment to the rule of law,” said U.S. Attorney Reding Quiñones. “They are joining this Office at a critical moment, and they will play an essential role in protecting our communities and enforcing the laws of the United States.”

The newly sworn AUSAs and SAUSAs will handle a broad range of matters, including federal criminal prosecutions, appellate litigation, and civil enforcement, with particular emphasis on security matters critical to the Southern District of Florida.

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MIAMI – A grand jury in Miami has returned an indictment Wednesday charging three Georgia fugitives for their alleged roles in a violent scheme to abduct and rob a victim, possessing a firearm to carry out the kidnapping and robbery.

According to court records, Stevenson Charles, 24, had been in federal custody until Dec. 5, 2025, when he was transferred to Georgia state custody to await trial on charges related to a 2022 murder and armed robbery. During a routine security check on Dec. 22, 2025, authorities discovered that Charles, along with Yusuf Minor, 31, and Naod Yohannes, 25, were missing from the facility.

After escaping, the defendants allegedly used a rideshare service in Georgia and kidnapped the driver. After entering the vehicle, one of the defendants allegedly wrapped a rope around the victim’s neck from behind, bound the victim’s hands, and forced the victim into the backseat. The defendants then allegedly threatened the victim’s life and told the victim to keep their head down while they drove into South Florida.

The defendants allegedly forced the victim to provide access to their banking accounts and funds and used the victim’s banking cards to make purchases at businesses in Miami-Dade and Broward counties, including securing a short-term rental residence in Broward County. The defendants allegedly assaulted the victim when the victim attempted to escape and transported the victim to the rental residence, where they allegedly prevented the victim from leaving.

Law enforcement later located Charles driving the victim’s vehicle, with Yohannes also inside. Charles allegedly led officers on a pursuit before fleeing on foot and was apprehended shortly thereafter. A firearm was recovered along the route of the pursuit. Yohannes was apprehended near the vehicle. Minor was also apprehended the same day.

The defendants are charged with conspiracy to kidnap, kidnapping, Hobbs Act robbery, and possession of a firearm in furtherance of a crime of violence. In addition, Charles is charged with being a felon in possession of a firearm and ammunition.

If convicted, the defendants face a maximum penalty of life in prison on the conspiracy, kidnapping, and firearm counts. Charles faces a mandatory minimum sentence of 25 years in prison on the firearm charge. Yohannes and Minor each face a mandatory minimum sentence of five years on the firearm count. All three defendants also face up to 20 years in prison on the Hobbs Act robbery charge. Charles additionally faces a mandatory minimum sentence of 15 years in prison and up to life in prison on the felon-in-possession count.

U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida and Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office, made the announcement.

FBI Miami is investigating the case.

Assistant U.S. Attorneys Lindsey Maultasch and Jonathan Jacobson are prosecuting the case.

An indictment/complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.sdfl.uscourts.gov or at http://pacer.sdfl.uscourts.gov, under case number 26-cr-60009.

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MIAMI – U.S. Attorney Jason A. Reding Quiñones announced today that federal grand juries in the Southern District of Florida have separately indicted 15 previously deported illegal aliens on charges of illegally reentering the U.S.

According to the indictments, the following defendants allegedly reentered the U.S. unlawfully after prior removals and were later located in South Florida:

Santos Godinez-Jacinto, 46, of Guatemala, was found in Miami-Dade County in December 2025 after being deported in 2010 (Case No. 26-cr-20008);

Jose Francisco Cardenas-Meza, 42, of Honduras, was found in Miami-Dade County in December 2025 after being deported in 2006, 2011, and 2012 (Case No. 26-cr-20005);

Santos Alberto Cardenas-Meza, 44, of Honduras, was found in Miami-Dade County in December 2025 after being deported in 2012 and thrice in 2016 (Case No. 26-cr-20006);

Gaspar Mendoza-Lopez, 28, of Guatemala, was found in Miami-Dade County in December 2025 after being deported twice in 2016 (26-cr-20007);

Ariel Urrea-Diaz, 58, of Mexico, was found in Miami-Dade County in November 2025 after being deported in 1983 and twice in 2013 (Case No. 26-cr-20013);

Angel Anibal Garcia, 34, of Guatemala, was found in Miami-Dade County in November 2025 after being deported twice in 2012 and again in 2013 (Case No. 26-cr-20015);

Sergio Perdomo Pajan, 38, of Cuba, was found in Miami-Dade County in November 2025 after being deported in 2013 and again in 2022 (Case No. 26-cr-20014);

Waldemar Rosales-Teletor, 36, of Guatemala, was found in Monroe County in December 2025 after being deported in 2007, 2012, and 2013 (Case No. 26-cr-20011);

Elias Vicente Juarez, 30, of Guatemala, was found in Miami-Dade County in December 2025 after being deported in 2014 (Case No. 26-cr-20016);

Luis Fernando Mendoza-Romulo, 30, of Mexico, was found in St. Lucie County after being deported in 2023 (Case No. 26-cr-14001);

Anibal Vidal Bamaca-Bautista, 28, of Guatemala, was found in Okeechobee County after being deported in 2015 and 2020 (Case No. 26-cr-14004);

Virginia Vazquez-Rodriguez, 41, of Mexico, was found in Highlands County after being deported in 2019 (Case No. 26-cr-14002);

Udi Mejia, 40, of Mexico, was found in Highlands County after being deported in 2019 (Case No. 26-cr-14005);

Wilton Velasquez-Hernandez, 35, of Guatemala, was found in Highlands County after being deported twice in 2019 and again in 2020 (Case No. 26-cr-14007); and

Ivan Perez-Lopez, 43, of Mexico, was found in Martin County in December 2025 after being deported twice in 2004 and again in 2008 (Case No. 26-cr-14006).

Illegal reentry after deportation carries a maximum penalty of two years in federal prison. Mendoza-Romulo faces a maximum sentence of 10 years in prison based on his prior convictions, qualifying him for an increased maximum sentence. Perdomo Pajan and Urrea-Diaz each face a maximum sentence of 20 years in prison based on allegations of a prior aggravated conviction, qualifying for an increased maximum sentence.

The cases are being investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO); Homeland Security Investigations (HSI); and U.S. Customs and Border Protection (CBP) with assistance from the Monroe County Sheriff’s Office and the Florida Highway Patrol.

Assistant U.S. Attorneys Jeremy Fugate, Melissa Roca Shaw, Justin Hoover, Christopher Hudock, and Jessica Kahn Obenauf are prosecuting the cases.

The cases are being prosecuted by the newly formed Border and Immigration Crimes Enforcement (BICE) Section. BICE was created by U.S. Attorney Reding Quiñones to strengthen South Florida’s border security posture, protect maritime and land points of entry, enforce federal immigration law, and dismantle transnational smuggling networks operating through the region. The Section brings together narcotics, immigration, fraud, and violent-crime expertise into a single coordinated unit focused on border-driven threats.  Since its inception in November 2025, BICE has indicted over 40 illegal re-entry cases.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.

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MIAMI – A Miami federal jury convicted two healthcare executives on Dec. 22, 2025 for their roles in a scheme that resulted in the submission of approximately $34 million in false and fraudulent claims to Medicare Advantage plans for medically unnecessary durable medical equipment, including back, knee, shoulder, and ankle braces.

According to court documents and evidence presented at trial, Michael Kochen, 42, and Sandro Herek, 56, targeted Medicare Advantage beneficiaries through deceptive telemarketing practices, pressuring elderly individuals to accept medical equipment they did not need — and in some cases, did not want. Over the course of the scheme, more than $17 million was paid by Medicare Advantage plans on fraudulent claims.

“This case was simple at its core,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “The defendants exploited trust and age, using pressure tactics and fake medical justifications to push unnecessary equipment onto elderly patients who deserved better. The jury saw through it. This verdict sends a clear message that schemes targeting seniors and abusing our healthcare system will be met with accountability and real consequences.”

Kochen owned dozens of companies that sold durable medical equipment supplies, such as braces. Herek oversaw and directed overseas call centers, including in Egypt and other foreign jurisdictions, which aggressively cold called Medicare beneficiaries without prior requests for services. Call-center representatives repeatedly contacted beneficiaries — often after initial refusals — and used high pressure tactics to induce them to accept braces regardless of medical necessity. Marketing scripts falsely suggested that the braces would be provided at no cost to the beneficiaries. 

Evidence further showed that physicians frequently issued standardized or boilerplate medical authorizations for braces based solely on call recordings rather than individualized medical evaluations. In many instances, doctors did not speak with beneficiaries at all. When calls did occur, they were often brief, lasted only minutes, and did not include a meaningful assessment of medical necessity.  Kochen paid kickbacks to telemedicine companies to obtain prescription orders for braces for Medicare Advantage beneficiaries, which were then used to submit claims for unnecessary equipment.

Kochen was found guilty of one count of conspiracy to commit health care and wire fraud, six counts of health care fraud, one count of conspiracy to pay and receive health care kickbacks, and three counts of payment of health care kickbacks. Herek was found guilty of one count of conspiracy to commit health care and wire fraud, one count of health care fraud, one count of conspiracy to pay and receive health care kickbacks, and three counts of receiving health care kickbacks. 

Kochen and Herek each face a maximum penalty of 20 years in prison for the conspiracy to commit health care and wire fraud conviction, 10 years for each health care fraud conviction, five years for the kickback conspiracy conviction, and 10 years for each substantive kickback-related conviction.  The sentencing hearing in this case is scheduled for Mar. 25. A federal district court judge will determine sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. 

U.S. Attorney Reding Quiñones; Acting Special Agent in Charge Ricardo M. Carcas of the U.S. Department of Health and Human Services, Office of Inspector General, (HHS-OIG), Miami Regional Office; and Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office, made the announcement.

HHS-OIG Miami and FBI Miami are investigating the case.

Assistant U.S. Attorneys Roger Cruz, David Turken and Robert F. Moore are prosecuting the case. Assistant U.S. Attorney Sandra Demici is handling asset forfeiture.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number  24-cr-20078.

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MIAMI – Federal, state, and local leaders gathered on December 12, 2025, at the Wilkie D. Ferguson, Jr. U.S. Courthouse in Miami to mark the formal investiture of Jason A. Reding Quiñones as United States Attorney for the Southern District of Florida. The ceremony marked his ceremonial assumption of office as the chief federal law enforcement officer for one of the nation’s busiest, most complex, and most diverse judicial districts.

The ceremony opened with welcoming remarks by the Honorable Cecilia M. Altonaga, Chief Judge of the U.S. District Court for the Southern District of Florida. Additional remarks were delivered by Major General David P. Garfield of the United States Air Force; the Honorable Christine Hernandez, Judge of the Eleventh Judicial Circuit of Florida; and the Honorable James Uthmeier, Attorney General of Florida. Chief Judge Altonaga then administered the oath of office to U.S. Attorney Reding Quiñones.

During the ceremony, the Honorable Ariana Fajardo Orshan, Chief Judge of the Eleventh Judicial Circuit of Florida, presented the state flag in recognition of U.S. Attorney Reding Quiñones’s service on the state bench. City of Miami Commissioner Rafael “Ralph” Rosado also presented a city proclamation honoring the occasion.

In his remarks, U.S. Attorney Reding Quiñones reflected on his Miami upbringing, his family’s journey to the United States, and more than two decades of military service in both the U.S. Army and the U.S. Air Force. He expressed gratitude to President Donald J. Trump and Attorney General Pamela Bondi for their trust and confidence, and to the United States Senate for its confirmation. He reaffirmed his commitment to public service and to the mission of the Office.

“Our mission is simple,” said U.S. Attorney Reding Quiñones. “Protect Americans. Restore impartial justice. Defend the rule of law. That mission demands leadership, discipline, and the will to act with clarity and courage. The Southern District of Florida will meet this moment, working shoulder to shoulder with our federal, state, and local partners, and pursuing justice the right way: professionally, with integrity, and without fear or favor.”

U.S. Attorney Reding Quiñones emphasized the Office’s focus on violent crime, fentanyl trafficking, human smuggling, child exploitation, public corruption, cybercrime, and threats to national security. He also highlighted recent organizational reforms designed to modernize operations, strengthen training, and ensure mission-focused prosecution aligned with the realities of South Florida.

Jason A. Reding Quiñones was sworn in as U.S. Attorney on August 13, 2025, following his nomination by President Trump and confirmation by the United States Senate. He is the first U.S. Attorney confirmed during President Trump’s second administration, and his oath of office was administered by Attorney General Bondi.

As U.S. Attorney, Reding Quiñones leads more than 500 attorneys and professional staff across offices in Miami, Fort Lauderdale, West Palm Beach, Fort Pierce, and Key West. The Office prosecutes federal criminal offenses, represents the United States in civil litigation, and enforces federal civil laws throughout the Southern District of Florida.

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MIAMI – The United States Attorney’s Office for the Southern District of Florida (USAO-SDFL) closes 2025 having delivered decisive results across the full spectrum of federal enforcement — disrupting transnational drug trafficking organizations, recovering hundreds of millions of dollars through fraud prosecutions and civil resolutions, dismantling corruption schemes, and protecting the public from violent crime, exploitation, and national security threats.

Under the leadership of U.S. Attorney Jason A. Reding Quiñones, the Office pursued complex, high-impact cases that safeguarded communities, protected vulnerable victims, preserved the integrity of public institutions, and reinforced the rule of law. These outcomes were made possible through close coordination with federal, state, and local law enforcement partners throughout South Florida and across the nation.

“2025 was a year of results,” said U.S. Attorney Reding Quiñones. “Our Office focused on the cases that mattered most — those that threatened public safety, exploited the vulnerable, corrupted our systems, or undermined trust in the rule of law. Together with our law enforcement partners, we delivered accountability and made South Florida safer. That momentum will continue.”

Key Accomplishments in 2025

Disrupting Drug Trafficking and Transnational Criminal Organizations

USAO-SDFL led and supported major prosecutions targeting international narcotics trafficking networks operating throughout South Florida. These efforts included large-scale conspiracy indictments involving cocaine, fentanyl, methamphetamine, and emerging synthetic opioids; maritime drug trafficking prosecutions; and cases involving firearms trafficking tied to narcotics operations. Numerous defendants received lengthy federal prison sentences, and substantial quantities of drugs, weapons, and illicit proceeds were seized.

Combating Health Care Fraud and Pharmaceutical Crimes

The Office played a central role in nationwide and district-level health care fraud enforcement, charging dozens of defendants responsible for billions in intended losses to Medicare and other federal programs. Prosecutors secured convictions and significant civil resolutions involving fraudulent billing, kickbacks, diverted and adulterated pharmaceuticals, and schemes that endangered patient safety. Millions of dollars in criminal forfeiture and restitution were ordered to recover funds for taxpayers and victims.

Tackling Financial Crime, Corruption, and International Bribery

USAO-SDFL aggressively pursued complex financial crimes, including Ponzi schemes, investment fraud, money laundering conspiracies, and public corruption. The Office brought and litigated high-profile cases involving domestic and international defendants, including enforcement actions under the Foreign Corrupt Practices Act (FCPA), resulting in substantial penalties, forfeitures, and corporate accountability. These prosecutions reinforced that financial crime — whether local or global — will be met with sustained federal enforcement.

Protecting the Public from Violence, Extremism, and Exploitation

The Office secured convictions and sentences in cases involving violent offenders, hate-motivated threats, firearms crimes, human smuggling, sex trafficking, and child exploitation. Prosecutors obtained life sentences and decades-long prison terms for defendants who preyed on children, trafficked human beings, or posed credible threats to public safety. USAO-SDFL also worked closely with law enforcement partners to locate and apprehend dangerous fugitives and escapees.

Safeguarding National Security and Immigration Integrity

USAO-SDFL pursued cases involving immigration fraud, identity theft, sanctions evasion, and illicit foreign revenue generation. These prosecutions protected the integrity of U.S. borders, national security interests, and lawful immigration processes.

Community Engagement and Interagency Leadership

Beyond the courtroom, the Office strengthened partnerships with local governments, law enforcement agencies, and community stakeholders on issues ranging from public safety and environmental protection to airport and port security. The year also marked significant leadership milestones, including the investiture of U.S. Attorney Reding Quiñones and continued collaboration with courts and partner agencies throughout the district.

Looking Ahead

As 2026 approaches, the USAO-SDFL remains committed to its mission: to protect Americans, restore impartial justice, and defend the rule of law — without fear or favor.

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MIAMI – Yesterday a federal district court in Miami accepted the guilty pleas of two men who conspired to obstruct, delay or affect commerce through extortion in connection with ransomware attacks occurring in 2023.

“These defendants used their sophisticated cybersecurity training and experience to commit ransomware attacks — the very type of crime that they should have been working to stop,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Extortion via the internet victimizes innocent citizens every bit as much as taking money directly out of their pockets. The Department of Justice is committed to using all tools available to identify and arrest perpetrators of ransomware attacks wherever we have jurisdiction.”

“Ransomware is not just a foreign threat — it can come from inside our own borders,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Goldberg and Martin used trusted access and technical skill to extort American victims and profit from digital coercion. Their guilty pleas make clear that cybercriminals operating from within the United States will be found, prosecuted, and held to account.”

“Malware like ALPHV (BlackCat) ransomware is used by bad actors to steal, extort, and launder proceeds from victim businesses and organizations,” said Special Agent in Charge Brett Skiles of the FBI Miami Field Office. “The FBI remains committed to working alongside its law enforcement partners to disrupt and dismantle criminal enterprises involved in ransomware attacks and to hold accountable not only the perpetrators but also anyone who knowingly enables or profits from them. We will continue to leverage our intelligence, law enforcement tools, global presence, and partnerships to counter cybercriminals who seek to harm the American public through these insidious attacks. We strongly encourage businesses to exercise due diligence when engaging third parties for ransomware incident response, report suspicious or unethical behavior, and to expeditiously report any ransomware attack to the FBI and our law enforcement partners to safeguard their security and privacy.”

According to court documents, Ryan Goldberg, 40, of Georgia, Kevin Martin, 36, of Texas, and another co-conspirator successfully deployed the ransomware known as ALPHV BlackCat between April 2023 and December 2023 against multiple victims located throughout the United States. The three men agreed to pay the ALPHV BlackCat administrators a 20% share of any ransoms received in exchange for access to the ransomware and ALPHV BlackCat’s extortion platform. All three men worked in the cybersecurity industry — meaning that they had special skills and experience in securing computer systems against harm, including the type of harm they themselves were committing against the victims in this case. After successfully extorting one victim for approximately $1.2 million in Bitcoin, the men split their 80% share of this ransom three ways and laundered the funds through various means.

According to court documents, ALPHV BlackCat targeted the computer networks of more than 1,000 victims around the world. The group used a ransomware-as-a-service model in which developers were responsible for creating and updating ransomware and for maintaining the illicit internet infrastructure. Affiliates were responsible for identifying and attacking high-value victim institutions with the ransomware. After a victim paid, developers and affiliates shared the ransom.

Today’s announcement follows the Justice Department’s prior actions in December 2023 to disrupt ALPHV BlackCat ransomware, in which the FBI developed a decryption tool that allowed FBI field offices across the country and law enforcement partners around the world to offer hundreds of victims the capability of restoring their systems, saving victims approximately $99 million in ransom payments. At that time, the FBI also seized several websites operated by ALPHV BlackCat.

Goldberg and Martin each pleaded guilty to one count of conspiracy to obstruct, delay or affect commerce or the movement of any article or commodity in commerce by extortion in violation of 18 U.S.C. § 1951(a). The defendants are scheduled to be sentenced on March 12, 2026, and face a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Miami Field Office is leading the investigation, with assistance provided by the U.S. Secret Service.

Trial Attorneys Christen Gallagher and Jorge Gonzalez of the Justice Department’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorneys Thomas Haggerty and Quinshawna Landon for the Southern District of Florida are prosecuting the case. Assistant U.S. Attorney Mitchell Hyman for the Southern District of Florida is handling asset forfeiture.

CCIPS investigates and prosecutes cybercrime 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 court orders for the return of over $350 million in victim funds.

Significant assistance in this investigation was provided by Assistant U.S. Attorney Paul B. Morris for the Eastern District of Texas and Assistant U.S. Attorney Daniel W.A. Peach for the Middle District of Georgia. Additional assistance was provided by the Policía de Investigación of the Aeropuerto Internacional de la Ciudad de México.

Private sector organizations can report any suspicious activities and threats to the FBI’s National Threat Operations Center by calling 1-800-CALL-FBI (225-5324), visiting www.tips.fbi.gov or contacting their local FBI field office.

If you are a victim of ransomware, contact your local FBI field office or file a report at ic3.gov.

If you have information about ALPHV BlackCat, their affiliates or activities, you may be eligible for a reward through the Department of State’s Rewards for Justice program. Information can be submitted through the following Tor-based tip line (Tor browser required):

he5dybnt7sr6cm32xt77pazmtm65flqy6irivtflruqfc5ep7eiodiad.onion.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.mdfl.uscourts.gov or at http://pacer.mdfl.uscourts.gov, under case number 25-cr-20443.

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Yesterday, a federal district court in the Southern District of Florida accepted the guilty pleas of two men to conspiring to obstruct, delay or affect commerce through extortion in connection with ransomware attacks occurring in 2023.

“These defendants used their sophisticated cybersecurity training and experience to commit ransomware attacks — the very type of crime that they should have been working to stop,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Extortion via the internet victimizes innocent citizens every bit as much as taking money directly out of their pockets. The Department of Justice is committed to using all tools available to identify and arrest perpetrators of ransomware attacks wherever we have jurisdiction.”

“Ransomware is not just a foreign threat — it can come from inside our own borders,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Goldberg and Martin used trusted access and technical skill to extort American victims and profit from digital coercion. Their guilty pleas make clear that cybercriminals operating from within the United States will be found, prosecuted, and held to account.”

“Malware like ALPHV (BlackCat) ransomware is used by bad actors to steal, extort, and launder proceeds from victim businesses and organizations,” said Special Agent in Charge Brett Skiles of the FBI Miami Field Office. “The FBI remains committed to working alongside its law enforcement partners to disrupt and dismantle criminal enterprises involved in ransomware attacks and to hold accountable not only the perpetrators but also anyone who knowingly enables or profits from them. We will continue to leverage our intelligence, law enforcement tools, global presence, and partnerships to counter cybercriminals who seek to harm the American public through these insidious attacks. We strongly encourage businesses to exercise due diligence when engaging third parties for ransomware incident response, report suspicious or unethical behavior, and to expeditiously report any ransomware attack to the FBI and our law enforcement partners to safeguard their security and privacy.”

According to court documents, Ryan Goldberg, 40, of Georgia, Kevin Martin, 36, of Texas, and another co-conspirator successfully deployed the ransomware known as ALPHV BlackCat between April 2023 and December 2023 against multiple victims located throughout the United States. The three men agreed to pay the ALPHV BlackCat administrators a 20% share of any ransoms received in exchange for access to the ransomware and ALPHV BlackCat’s extortion platform. All three men worked in the cybersecurity industry — meaning that they had special skills and experience in securing computer systems against harm, including the type of harm they themselves were committing against the victims in this case. After successfully extorting one victim for approximately $1.2 million in Bitcoin, the men split their 80% share of this ransom three ways and laundered the funds through various means.

According to court documents, ALPHV BlackCat targeted the computer networks of more than 1,000 victims around the world. The group used a ransomware-as-a-service model in which developers were responsible for creating and updating ransomware and for maintaining the illicit internet infrastructure. Affiliates were responsible for identifying and attacking high-value victim institutions with the ransomware. After a victim paid, developers and affiliates shared the ransom.

Today’s announcement follows the Justice Department’s prior actions in December 2023 to disrupt ALPHV BlackCat ransomware, in which the FBI developed a decryption tool that allowed FBI field offices across the country and law enforcement partners around the world to offer hundreds of victims the capability of restoring their systems, saving victims approximately $99 million in ransom payments. At that time, the FBI also seized several websites operated by ALPHV BlackCat.

Goldberg and Martin each pleaded guilty to one count of conspiracy to obstruct, delay or affect commerce or the movement of any article or commodity in commerce by extortion in violation of 18 U.S.C. § 1951(a). The defendants are scheduled to be sentenced on March 12, 2026, and face a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Miami Field Office is leading the investigation, with assistance provided by the U.S. Secret Service.

Trial Attorneys Christen Gallagher and Jorge Gonzalez of the Justice Department’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorneys Thomas Haggerty and Quinshawna Landon for the Southern District of Florida are prosecuting the case. Assistant U.S. Attorney Mitchell Hyman for the Southern District of Florida is handling asset forfeiture.

CCIPS investigates and prosecutes cybercrime 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 court orders for the return of over $350 million in victim funds. 

Significant assistance in this investigation was provided by Assistant U.S. Attorney Paul B. Morris for the Eastern District of Texas and Assistant U.S. Attorney Daniel W.A. Peach for the Middle District of Georgia. Additional assistance was provided by the Policía de Investigación of the Aeropuerto Internacional de la Ciudad de México.

Private sector organizations can report any suspicious activities and threats to the FBI’s National Threat Operations Center by calling 1-800-CALL-FBI (225-5324), visiting www.tips.fbi.gov or contacting their local FBI field office.

If you are a victim of ransomware, contact your local FBI field office or file a report at ic3.gov.

If you have information about ALPHV BlackCat, their affiliates or activities, you may be eligible for a reward through the Department of State’s Transnational Organized Crime Rewards program or Rewards for Justice program. Information can be submitted through the following Tor-based tip line (Tor browser required):

he5dybnt7sr6cm32xt77pazmtm65flqy6irivtflruqfc5ep7eiodiad.onion.

MIAMI – A federal inmate serving a life sentence for carjacking, kidnapping, and robbing multiple victims has been captured in Broward County after escaping from the DeKalb County Jail in Georgia.

Stevenson Charles, 24, had been in federal custody until Dec. 5, when he was transferred to Georgia state custody to await trial on charges related to a 2022 murder and armed robbery. During a routine security check Monday morning, authorities discovered that Charles, along with Yusuf Minor, 31, and Naod Yohannes, 25, were missing from the facility.

“This was a dangerous, violent felon serving a life sentence who escaped custody, kidnapped an innocent victim, crossed state lines, and brought that threat into our community,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Law enforcement moved with speed, coordination, and resolve to hunt him down and take him off the streets. I’m proud of the U.S. Marshals, FBI, ATF, and our state and local partners who worked across jurisdictions to capture these fugitives, and of our prosecutors who are now ensuring they are held fully accountable.”

According to court records, after escaping, Charles, Minor, and Yohannes allegedly used a rideshare service in Georgia and kidnapped the driver. After entering the vehicle, one of the defendants wrapped a rope around the victim’s neck from behind, and then the victim’s hands were bound together. The victim was then forced into the backseat. The defendants allegedly threatened the victim’s life and forced the victim to drive them into South Florida.

Law enforcement later located Charles driving the victim’s vehicle. Charles led police on a pursuit before fleeing on foot. He was apprehended shortly thereafter. A firearm was recovered along the route of the pursuit. Minor and Yohannes were also apprehended late Monday night.

Upon learning of the escape, federal authorities launched a coordinated, multi-agency effort to locate and apprehend the fugitives. The search spanned from DeKalb County, Georgia, across state lines into South Florida.

Charles and Yohannes made their initial appearances in federal court in Fort Lauderdale on Dec. 23 on kidnapping charges. Minor is scheduled to make his initial appearance on Dec. 29.

U.S. Attorney Reding Quiñones; Acting U.S. Marshal Priscilla Perez-Lopez of the U.S. Marshals Service (USMS) Miami; Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office; and Special Agent in Charge Jason Stankiewicz of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Miami Field Division, made the announcement.

USMS Miami, FBI Miami, and the ATF Miami Field Office are investigating the case. The investigation and apprehension were supported by the Broward Sheriff’s Office, the Miramar Police Department, and the City of Miami Police Department.

Deputy Chief Elena Smukler-Dominguez assisted with the apprehension, and Assistant U.S. Attorney Lindsey Maultasch is prosecuting the case.

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MIAMI – In November 2025, Comunicaciones Celulares S.A., doing business as TIGO Guatemala, a mobile and fixed telecommunications service provider in Guatemala, paid over $118 million to resolve an investigation by the Justice Department into a long-running scheme to bribe government officials in Guatemala. TIGO Guatemala is a wholly owned subsidiary of Millicom International Cellular, S.A. (“Millicom”), an international telecommunications company incorporated and headquartered in Luxembourg that has its principal place of business in the United States.

TIGO Guatemala entered into a two-year deferred prosecution agreement (DPA) in connection with a criminal information filed in the Southern District of Florida charging the company with one count of conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA).

“This case exposes how corruption undermines democratic institutions and fair markets,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “For years, TIGO Guatemala bought political influence through a systematic bribery scheme using illicit cash, including proceeds tied to narcotrafficking. That conduct is not a cost of doing business—it is a crime. As a result, the company was made to pay a $60 million criminal penalty and forfeit nearly another $60 million in ill-gotten profits. This resolution reflects the seriousness of the offense and reinforces that real accountability and compliance are the price of operating under the rule of law.”

According to court documents, between 2012 and 2018, TIGO Guatemala engaged in a widespread and systematic bribery scheme orchestrated by its then-Guatemalan shareholder and other then-senior personnel. The scheme featured monthly bribe payments, usually paid in cash, to numerous Guatemalan members of Congress or members of their security teams, in exchange for, among other things, their support for legislation that benefited TIGO Guatemala. Some of the cash that TIGO Guatemala used to pay bribes were the laundered proceeds of narcotrafficking.

As part of the DPA, TIGO Guatemala agreed to pay a $60 million criminal penalty and $58,198,343 in administrative forfeiture. Pursuant to the DPA, TIGO Guatemala and its corporate parent, Millicom, agreed, among other things, to continue cooperating with the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Southern District of Florida in any ongoing or future criminal investigation arising during the term of the DPA. TIGO Guatemala and Millicom also agreed to enhance TIGO Guatemala’s compliance program and to periodically report to the department on remediation and implementation of compliance measures throughout the term of the DPA.

The department reached this resolution with TIGO Guatemala based on a number of factors, including, among others, the nature and seriousness of the offense. In determining the appropriate disposition of this matter, the department gave significant weight to Millicom’s initial voluntary and timely self-disclosure to the Criminal Division in 2015. During the ensuing investigation, however, TIGO Guatemala’s then-Guatemalan shareholder used its operational control to prevent Millicom from accessing critical information, and to prevent Millicom from requiring TIGO Guatemala personnel to cooperate and take remedial actions. The Fraud Section closed its initial investigation in 2018. Two years later, in 2020, the department obtained and proactively developed new evidence from sources other than TIGO Guatemala and Millicom regarding TIGO Guatemala’s conduct and reopened its investigation on that basis. The new evidence revealed the scope of TIGO Guatemala’s conduct, including that the criminal conduct continued during and after the department’s closure of the first phase of the investigation and involved narcotrafficking proceeds that were used to generate cash for some of the bribe payments. Accordingly, TIGO Guatemala did not meet the requirements for a resolution pursuant to Part I or Part II of the Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure Policy.

However, TIGO Guatemala received credit for its affirmative acceptance of responsibility and substantial cooperation with the second phase of the department’s investigation, which included: (i) Millicom’s self-reporting of conduct that forms, in part, the basis for the DPA; (ii) promptly collecting, analyzing and organizing voluminous information, including complex financial information; (iii) gathering evidence and performing forensic data collections in the countries covered by the department’s investigation; (iv) providing information obtained through its internal investigation, particularly during the second phase of the department’s investigation, which allowed the department to preserve and obtain evidence as part of its own independent investigation; (v) facilitating interviews with employees, including making foreign-based employees available for interviews in the United States; (vi) making detailed factual presentations to the department; and (vii) proactively disclosing evidence about which the department was previously unaware and identifying key documents in materials produced, including Spanish translations.

TIGO Guatemala also engaged in extensive timely remedial measures after the exit of Millicom’s prior joint venture partner and Millicom’s acquisition of full ownership and control of TIGO Guatemala in 2021, including: (i) undertaking a root cause analysis of the misconduct at TIGO Guatemala and risk assessment of the company’s operations; (ii) terminating personnel involved in the bribery scheme; (iii) introducing new and experienced management and compliance personnel to change the local operation’s culture of compliance; (iv) enhancing third-party onboarding and transaction monitoring, including by centralizing and linking the oversight functions under Millicom, incorporating data analytics and automated continuous monitoring across operations and periodically testing relevant controls for effectiveness (including testing of more than 250 transactions); (v) developing an ephemeral messaging policy, which employees are required to acknowledge they have read as part of annual training, and incorporating a system to preserve and analyze TIGO Guatemala employees’ ephemeral messages; (vi) launching an extensive training campaign covering anti-corruption and compliance risks; (vii) quickly incorporating key compliance policies and procedures, and creating a direct reporting line from TIGO Guatemala’s compliance function to Millicom; and (viii) over the last 10 years, significantly restructuring, expanding and resourcing Millicom’s global compliance program, including enhancing its compliance risk assessment process, growing the dedicated compliance headcount by 800% and engaging in continuous monitoring, testing and updating of Millicom’s global compliance program.

In light of these considerations, the criminal penalty reflects a 50% reduction from the bottom of the applicable guidelines range, and the term of the DPA is for a period of two years.

The U.S. Attorney’s Offices for the Southern District of Florida and the Southern District of California previously charged four individuals connected to this scheme.

The FBI is investigating the case.

Trial Attorney Natalie R. Kanerva and Assistant Chief Katherine Raut of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Eli S. Rubin for the Southern District of Florida are prosecuting the case.

The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA and Foreign Extortion Prevention Act matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20476

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MIAMI – A federal grand jury in Miami has returned a superseding indictment unsealed today charging 24 defendants with conspiring to traffic large quantities of cocaine in and around Miami-Dade County and elsewhere in the Southern District of Florida.

The eight-count superseding indictment charges the following defendants—each a resident of Miami unless otherwise indicated—with drug trafficking conspiracy and related offenses: Bienvenido Leo Rodriguez, 73; Roberto Rodriguez, 52; Alberto Leandro Curiel, 72; Pedro Gonzalez Alvarez, 48; Claudio Alberto Barrios, 55, of Miami Beach; Raimundo Antonio Roca-Naranjo, 72, of Miami Lakes; Roberto Jimenez, 53; Luis Alejandro Salcedo Rey, 54; Rolando Rodriguez Lugo, 57; Diego Diaz De La Cruz, 47; Lucia Cuadrado, 65, of Hialeah; Jorge Mahique Pareta, 64, of Hialeah; Miguel Marquez Romero, 29, of Naples; Heinrich Castillo Diaz, 47; Jose Arnaldo Bermudez, Jr., 42; Paulo Sabon Montero, 54, of Naples; Valerio Alvarez Abreu, 73, of Hialeah; Santos Saavedra, 81; Eustaquio Luis Cardoso Veliz, 63; Glenis Perez Martinez, 54; Yovanis Fernandez, 51, of Hialeah; Manuel Nuez, 55; Livan Padron Duque, 49; and Jorge Falla, 50.

“This indictment reflects months of coordinated investigative work by federal agents and the City of Miami Police Department, under Chief Morales’s leadership, targeting a large-scale cocaine trafficking conspiracy operating in South Florida,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Through close, sustained collaboration, investigators disrupted a network that moved multi-kilogram quantities of cocaine, trafficked in cash and firearms, and posed a real threat to public safety. The seizures in this case and the early intervention to prevent further violence demonstrate the effectiveness of focused, partnership-driven enforcement and our shared commitment to protecting this community.”

“This takedown sends a clear and unmistakable message: drug trafficking and the violence that follows it will not be tolerated in Miami,” said Chief of Police Manuel A. Morales of the Miami Police Department. “I am extremely proud of our narcotics detectives from the Special Investigations Section and grateful for the hundreds of hours of tireless, often undercover work that led to today’s safe and successful operation. Their dedication, combined with outstanding collaboration with our partners at the FBI, the United States Attorney’s Office for the Southern District of Florida, and State Attorney Katherine Fernandez Rundle and her team at the Miami-Dade State Attorney’s Office, made these results possible.”

According to court records, including previously filed criminal complaints, the defendants conspired to distribute multi-kilogram quantities of cocaine throughout South Florida. During the investigation, law enforcement seized approximately seven kilograms of cocaine on April 1 and an additional 10 kilograms of cocaine on May 27.

The investigation also resulted in the seizure of significant proceeds and firearms. From Bienvenido Rodriguez’s residence, law enforcement recovered $58,214 in cash and two firearms. From Roca-Naranjo’s residence, agents seized $62,520 in cash, two firearms, and more than 100 rounds of assorted ammunition.

Roca-Naranjo, a previously convicted felon, is additionally charged with unlawful possession of a firearm and ammunition by a convicted felon.

The superseding indictment also contains a general forfeiture allegation seeking the forfeiture of proceeds and property traceable to the charged offenses.

If convicted, Bienvenido Rodriguez, Roberto Rodriguez, Curiel, Gonzalez Alvarez, Barrios, Jimenez, Marquez Romero, Castillo Diaz, Bermudez, Jr., Cardoso Veliz, Perez Martinez, and Fernandez face up to life imprisonment.  If convicted, Salcedo Rey, Rodriguez Lugo, Diaz De La Cruz, Cuadrado, Mahique Pareta, Alvarez Abreu, and Nuez face up to 40 years in prison.  If convicted, Roca-Naranjo, Sabon Montero, Saavedra, Padron Duque, and Falla face up to 20 years in prison.

The investigation also disrupted a murder-for-hire plot in Fort Myers. According to court documents filed in the Middle District of Florida, between April 16 and 17, Marquez Romero and Sabon Montero discussed killing an individual identified by a co-conspirator in exchange for up to $30,000. Investigators learned that the co-conspirator had been hired by the intended victim’s brother to carry out the plot. Marquez Romero, Sabon Montero, and the co-conspirator exchanged multiple phone calls and arranged an in-person meeting to discuss the plan. On April 17, the conspirators met in a grocery store parking lot in Naples, where they were apprehended by the FBI with the assistance of law enforcement partners.

U.S. Attorney Reding Quiñones, Acting Assistant Attorney General Galeotti, Special Agent in Charge Brett D. Skiles of FBI, Miami Field Office, and Chief of Police Manuel A. Morales of the Miami Police Department made the announcement.

FBI Miami is investigating the case in conjunction with the City of Miami Police Department.

Assistant U.S. Attorney Robert J. Emery for the Southern District of Florida and Trial Attorneys Jessica A. Massey and Alieu Kargbo of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case. Assistant U.S. Attorney G. Raemy Charest-Turken is handling asset forfeiture.

This prosecution 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 Miami comprises agents and officers from the FBI and the City of Miami Police Department with the prosecution being led by the United States Attorney’s Office for the Southern District of Florida.

This case is also part of DOJ’s Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Miami.  The Criminal Division and the U.S. Attorney’s Office for the Southern District of Florida have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute offenders and prevent violence.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number  25-cr-20253.

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In November 2025, Comunicaciones Celulares S.A., doing business as TIGO Guatemala, a mobile and fixed telecommunications service provider in Guatemala, paid over $118 million to resolve an investigation by the Justice Department into a long-running scheme to bribe government officials in Guatemala. TIGO Guatemala is a wholly owned subsidiary of Millicom International Cellular, S.A. (“Millicom”), an international telecommunications company incorporated and headquartered in Luxembourg that has its principal place of business in the United States.

TIGO Guatemala entered into a two-year deferred prosecution agreement (DPA) in connection with a criminal information filed in the Southern District of Florida charging the company with one count of conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA).

According to court documents, between 2012 and 2018, TIGO Guatemala engaged in a widespread and systematic bribery scheme orchestrated by its then-Guatemalan shareholder and other then-senior personnel. The scheme featured monthly bribe payments, usually paid in cash, to numerous Guatemalan members of Congress or members of their security teams, in exchange for, among other things, their support for legislation that benefited TIGO Guatemala. Some of the cash that TIGO Guatemala used to pay bribes were the laundered proceeds of narcotrafficking.

As part of the DPA, TIGO Guatemala agreed to pay a $60 million criminal penalty and $58,198,343 in administrative forfeiture. Pursuant to the DPA, TIGO Guatemala and its corporate parent, Millicom, agreed, among other things, to continue cooperating with the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Southern District of Florida in any ongoing or future criminal investigation arising during the term of the DPA. TIGO Guatemala and Millicom also agreed to enhance TIGO Guatemala’s compliance program and to periodically report to the department on remediation and implementation of compliance measures throughout the term of the DPA.

The department reached this resolution with TIGO Guatemala based on a number of factors, including, among others, the nature and seriousness of the offense. In determining the appropriate disposition of this matter, the department gave significant weight to Millicom’s initial voluntary and timely self-disclosure to the Criminal Division in 2015. During the ensuing investigation, however, TIGO Guatemala’s then-Guatemalan shareholder used its operational control to prevent Millicom from accessing critical information, and to prevent Millicom from requiring TIGO Guatemala personnel to cooperate and take remedial actions. The Fraud Section closed its initial investigation in 2018. Two years later, in 2020, the department obtained and proactively developed new evidence from sources other than TIGO Guatemala and Millicom regarding TIGO Guatemala’s conduct and reopened its investigation on that basis. The new evidence revealed the scope of TIGO Guatemala’s conduct, including that the criminal conduct continued during and after the department’s closure of the first phase of the investigation and involved narcotrafficking proceeds that were used to generate cash for some of the bribe payments. Accordingly, TIGO Guatemala did not meet the requirements for a resolution pursuant to Part I or Part II of the Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure Policy. 

However, TIGO Guatemala received credit for its affirmative acceptance of responsibility and substantial cooperation with the second phase of the department’s investigation, which included: (i) Millicom’s self-reporting of conduct that forms, in part, the basis for the DPA; (ii) promptly collecting, analyzing and organizing voluminous information, including complex financial information; (iii) gathering evidence and performing forensic data collections in the countries covered by the department’s investigation; (iv) providing information obtained through its internal investigation, particularly during the second phase of the department’s investigation, which allowed the department to preserve and obtain evidence as part of its own independent investigation; (v) facilitating interviews with employees, including making foreign-based employees available for interviews in the United States; (vi) making detailed factual presentations to the department; and (vii) proactively disclosing evidence about which the department was previously unaware and identifying key documents in materials produced, including Spanish translations.

TIGO Guatemala also engaged in extensive timely remedial measures after the exit of Millicom’s prior joint venture partner and Millicom’s acquisition of full ownership and control of TIGO Guatemala in 2021, including: (i) undertaking a root cause analysis of the misconduct at TIGO Guatemala and risk assessment of the company’s operations; (ii) terminating personnel involved in the bribery scheme; (iii) introducing new and experienced management and compliance personnel to change the local operation’s culture of compliance; (iv) enhancing third-party onboarding and transaction monitoring, including by centralizing and linking the oversight functions under Millicom, incorporating data analytics and automated continuous monitoring across operations and periodically testing relevant controls for effectiveness (including testing of more than 250 transactions); (v) developing an ephemeral messaging policy, which employees are required to acknowledge they have read as part of annual training, and incorporating a system to preserve and analyze TIGO Guatemala employees’ ephemeral messages; (vi) launching an extensive training campaign covering anti-corruption and compliance risks; (vii) quickly incorporating key compliance policies and procedures, and creating a direct reporting line from TIGO Guatemala’s compliance function to Millicom; and (viii) over the last 10 years, significantly restructuring, expanding and resourcing Millicom’s global compliance program, including enhancing its compliance risk assessment process, growing the dedicated compliance headcount by 800% and engaging in continuous monitoring, testing and updating of Millicom’s global compliance program.

In light of these considerations, the criminal penalty reflects a 50% reduction from the bottom of the applicable guidelines range, and the term of the DPA is for a period of two years.

The U.S. Attorney’s Offices for the Southern District of Florida and the Southern District of California previously charged four individuals connected to this scheme.

The FBI is investigating the case.

Trial Attorney Natalie R. Kanerva and Assistant Chief Katherine Raut of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Eli S. Rubin for the Southern District of Florida are prosecuting the case.

The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA and Foreign Extortion Prevention Act matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.

MIAMI – United States Attorney Jason A. Reding Quiñones met this week with Ralph Cutié, Director and CEO of the Miami International Airport (MIA) and the Miami-Dade Aviation Department, along with senior members of his leadership team: Andria Muñiz-Amador, Chief of Staff and Senior Strategic Advisor; Mark Hatfield Jr., Director of Security; and Tony Quintero, Associate Aviation Director for Governmental Affairs. The meeting focused on strengthening coordination between MIA and federal prosecutors to ensure a secure, efficient, and resilient international gateway for the millions of passengers who travel through Miami each year.

Joining the U.S. Attorney were First Assistant U.S. Attorney Yara Klukas and Border and Immigration Crimes Enforcement (BICE) Section Chief John Grivner. BICE is the new criminal-enforcement section created to prioritize immigration offenses, border-related crime, human smuggling, passport and document fraud, and international narcotics interdictions. The section works closely with DHS, CBP, HSI, and airport law enforcement partners to safeguard the integrity of the border and protect the traveling public.

During the meeting, leadership discussed current trends in international smuggling, airport-based narcotics trafficking, passport fraud, and threats to aviation security. The U.S. Attorney’s Office and MIA committed to expanding information-sharing, improving rapid coordination for interdiction cases, and strengthening joint responses to emerging threats.

U.S. Attorney Reding Quiñones stated:

“Miami International Airport is one of the busiest and most important international gateways in the country, and it thrives because of the leadership of Miami-Dade County Mayor Daniella Levine Cava and Airport Director Ralph Cutié. Their commitment to safety, efficiency, and public service sets the standard for how a world-class airport should operate. Our Office will continue to work hand in hand with MIA to protect travelers, secure our border, and ensure that anyone who threatens the safety of this airport is held accountable. Today’s meeting reflects a shared mission to keep Miami safe and to protect one of our most important national assets.”

The U.S. Attorney’s Office and MIA leadership will continue regular coordination to support joint enforcement efforts and airport security initiatives.

For additional information about the U.S. Attorney’s Office for the Southern District of Florida, visit justice.gov/usao-sdfl.

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MIAMI – Two men were each sentenced on Oct. 30 to 57 months in federal prison for their roles in two separate but related schemes involving the sale of diverted and misbranded pharmaceutical drugs, including medications used to treat HIV and cancer.

According to court documents, Boris Arencibia, 52, and Jose Armando Rivera Garcia, 45, both of Miami, purchased high-priced prescriptions medications from illicit street sources—including patients who sold their prescriptions instead of taking the drugs and individuals who obtained prescriptions through fraud. These medicines require carefully controlled storage conditions to remain effective, but the diverted drugs were stored without any safeguards.

“Diverted drugs put patients’ lives at risk,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “These defendants pushed tainted and repackaged medications into pharmacies across the country, knowing full well the danger. Our Office will continue to work with FDA, HHS-OIG, and the FBI to protect patients and hold accountable anyone who turns the healthcare system into a criminal marketplace.”

After purchasing the drugs, members of the conspiracy repackaged them and falsified paperwork to make it appear as though the medicines were supplied directly by manufacturers or legitimate wholesalers. The conspirators marketed the drugs through fake pharmaceutical distribution companies and shipped them to pharmacies across the U.S., where unsuspecting patients purchased them. In some cases, bottles contained incorrect medications, vitamins, or even pebbles—endangering patients’ health.

The first case, indicted in 2019, involved a conspiracy of 20 defendants.  All but one fugitive have now been sentenced to prison terms ranging from 30 months to 14 years. Arencibia was among those who procured large quantities of diverted drugs from street sources and sold them to other conspirators. Rivera Garcia established a corporation, LDD Distributors, which received the drugs from Arencibia and sold them to a wholesale distributor operated by another defendant. Arencibia and Rivera Garcia each pleaded guilty to conspiracy to commit money laundering, for using financial transactions to conceal the source and ownership of proceeds from the misbranded drugs.

The second case, filed in 2025, charged Arencibia and Rivera Garcia with operating a pharmaceutical wholesale company that marketed diverted drugs to pharmacies nationwide using falsified documentation to conceal the medicines’ true origins and conditions. Arencibia and Rivera Garcia pleaded guilty to trafficking in medical products with falsified documentation.   

In total, Arencibia and Rivera Garcia sold approximately $28 million worth of diverted pharmaceuticals between the two schemes.

U.S. District Judge Darrin P. Gayles sentenced Arencibia and Rivera Garcia to 57 months in prison in the 2019 case, to be served concurrently with the 43-month prison terms imposed in the 2025 case.

U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida; Acting Special Agent in Charge Kelly McCoy of the U.S. Food and Drug Administration, Office of Criminal Investigations (FDA-OCI), Miami Field Office; Acting Special Agent in Charge Jesus Barranco of the U.S. Department of Health and Human Services, Office of Inspector General, (HHS-OIG), Miami Regional Office; and Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office, made the announcement.

The 2019 case was investigated by FDA-OCI and FBI Miami, and the 2025 case was investigated by HHS-OIG.

Assistant U.S. Attorney Frank Tamen prosecuted the 2019 case, and Trial Attorney Jacqueline Zee DerOvanesian of the Department of Justice’s Fraud Section prosecuted the 2025 case. Assistant U.S. Attorney Nicole Grosnoff is handling asset forfeiture.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case numbers 19-cr-20674 and  25-cr-20154.

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MIAMI – A federal jury in Miami convicted a man on Oct. 2 of kidnapping and multiple firearm offenses stemming from a violent home invasion.

According to court documents and evidence presented at trial, on July 11, 2023, at approximately 6 a.m., Alphonso Gainer, 37, of North Miami, broke into the victim’s North Miami residence and opened fire inside the home, nearly killing the victim. A 911 call placed by the victim captured the sound of Gainer firing three additional rounds as the victim sought cover. 

“This victim endured unimaginable fear and terror in his own home,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Thanks to the courage of the victim and the swift work of law enforcement, justice was delivered. We will never relent in pursuing those who use guns to threaten, harm, or intimidate others.”

Responding officers arrived within minutes, but Gainer fled before law enforcement could locate him.  Hours later, after officers had completed their initial investigation and left the scene, Gainer returned to the residence, kidnapped the victim at gunpoint, and forced the victim into his rental vehicle. The victim managed to escape unharmed but photographed the vehicle’s license plate, which law enforcement traced back to Gainer. Ballistics evidence introduced at trial linked a firearm recovered from Gainer’s residence to shell casings found at the scene of the shooting.

The jury convicted Gainer of one count of kidnapping and three counts of being a felon in possession of a firearm or ammunition. Gainer faces a maximum sentence of life in prison for the kidnapping count and up to 15 years in prison for each of the three firearm possession counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Reding A. Quiñones and Special Agent in Charge Jason Stankiewicz of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Miami Field Division, made the announcement.

ATF Miami Field Office is investigating the case, with substantial assistance from the Miami-Dade Sheriff’s Office.

Assistant U.S. Attorneys Michael C. Mikulic and Altanese P. Phenelus are prosecuting 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 (TCOs), and protect our communities from the perpetrators of violent crime.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20226.

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MIAMI – United States Attorney Jason A. Reding Quiñones met this week with Monroe County Sheriff Rick Ramsay, State Attorney Dennis Ward, and Monroe County Mayor Michelle Lincoln to discuss ongoing efforts to protect public safety and preserve the natural resources of the Florida Keys.

The meeting focused on the strong collaboration between federal, state, and local partners in areas including violent crime, narcotics trafficking, environmental enforcement, and maritime interdiction. U.S. Attorney Reding Quiñones reaffirmed the continued commitment of federal resources, personnel, and joint operations to support Monroe County’s priorities.

During the visit, Mayor Michelle Lincoln honored U.S. Attorney Reding Quiñones by naming him an Honorary Conch, a distinction reserved for those who have earned the trust of the Keys community but were not born in the Keys. The recognition reflects the long-standing partnership between the U.S. Attorney’s Office and Monroe County in protecting residents, visitors, and the fragile ecosystem that defines the island chain.

“Monroe County is a model of how public safety, environmental stewardship, and community partnership can work together,” said U.S. Attorney Jason A. Reding Quiñones. “Sheriff Ramsay, State Attorney Ward, and Mayor Lincoln are doing exceptional work for the people of the Keys. I am deeply grateful to be named an Honorary Conch, and our Office will continue to bring federal resources, coordination, and resolve to protect residents and to safeguard the extraordinary natural environment that makes Monroe County unlike anywhere else.”

U.S. Attorney Reding Quiñones emphasized that the Southern District of Florida will continue working closely with Monroe County leadership to strengthen enforcement efforts, support community safety initiatives, and preserve the protected ecosystems of the Keys.

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MIAMI – A Georgia businessman was sentenced yesterday to eight years in prison for his role in a nearly five-year long scheme to bribe Honduran government officials and to launder money to secure business for a Georgia-based manufacturer of law enforcement uniforms and accessories. He was also ordered to forfeit over $2 million.

According to court documents and evidence presented at trial, Carl Alan Zaglin, 70, of Marietta, Georgia, agreed to pay bribes to Honduran officials in order to obtain and retain business with Comité Técnico del Fideicomiso para la Administración del Fondo de Protección y Seguridad Poblacional (TASA), a Honduran governmental entity that procured goods for the Honduran National Police.

“Bribery is theft from the public,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “This defendant tried to buy influence, rig contracts, and corrupt a foreign government for his own gain. Today’s sentence makes clear that when you bribe public officials, anywhere in the world, you answer for it in an American courtroom.”

The trial evidence showed that, between March 2015 and November 2019, Zaglin, the owner and CEO of Atlanco LLC (Atlanco), orchestrated the payment of hundreds of thousands of dollars in bribes to Honduran officials — including former TASA Executive Director Francisco Roberto Cosenza Centeno and former TASA Titular Director Juan Ramon Molina — in order to secure contracts with TASA worth more than $10 million. The bribes were paid through Aldo Nestor Marchena, a third-party intermediary then residing in Boca Raton, Florida, who received $2.5 million in payments of sham invoices authorized by Zaglin. In exchange for the bribes, Cosenza and other Honduran government officials assisted Zaglin, Marchena, and others in obtaining contracts for the sale of uniforms and other goods for the Honduran National Police and securing payment on the contracts.

Zaglin was convicted after trial in September 2025. Marchena, Cosenza, and Molina all previously pleaded guilty to conspiracy to commit money laundering. Marchena was sentenced to 84 months in prison for his role in the scheme in November 2025. Cosenza and Molina are awaiting sentencing.

The Homeland Security Investigations (HSI) Miami Field Office investigated the case. The Justice Department’s Office of International Affairs and authorities in Belize, Colombia, and Spain provided assistance with the investigation.

Assistant U.S. Attorney Eli S. Rubin for the Southern District of Florida and Trial Attorneys Peter L. Cooch and Clayton P. Solomon of the Criminal Division’s Fraud Section are prosecuting the case.

The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA and Foreign Extortion Prevention Act (FEPA) matters. Additional information about the Justice Department’s FCPA and FEPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.

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A Georgia businessman was sentenced yesterday to eight years in prison for his role in a nearly five-year long scheme to bribe Honduran government officials and to launder money to secure business for a Georgia-based manufacturer of law enforcement uniforms and accessories. He was also ordered to forfeit over $2 million.

According to court documents and evidence presented at trial, Carl Alan Zaglin, 70, of Marietta, Georgia, agreed to pay bribes to Honduran officials in order to obtain and retain business with Comité Técnico del Fideicomiso para la Administración del Fondo de Protección y Seguridad Poblacional (TASA), a Honduran governmental entity that procured goods for the Honduran National Police.

The trial evidence showed that, between March 2015 and November 2019, Zaglin, the owner and CEO of Atlanco LLC (Atlanco), orchestrated the payment of hundreds of thousands of dollars in bribes to Honduran officials — including former TASA Executive Director Francisco Roberto Cosenza Centeno and former TASA Titular Director Juan Ramon Molina — in order to secure contracts with TASA worth more than $10 million. The bribes were paid through Aldo Nestor Marchena, a third-party intermediary then residing in Boca Raton, Florida, who received $2.5 million in payments of sham invoices authorized by Zaglin. In exchange for the bribes, Cosenza and other Honduran government officials assisted Zaglin, Marchena, and others in obtaining contracts for the sale of uniforms and other goods for the Honduran National Police and securing payment on the contracts.

Zaglin was convicted after trial in September 2025. Marchena, Cosenza, and Molina all previously pleaded guilty to conspiracy to commit money laundering. Marchena was sentenced to 84 months in prison for his role in the scheme in November 2025. Cosenza and Molina are awaiting sentencing.

The Homeland Security Investigations (HSI) Miami Field Office investigated the case. The Justice Department’s Office of International Affairs and authorities in Belize, Colombia, and Spain provided assistance with the investigation.

Trial Attorneys Peter L. Cooch and Clayton P. Solomon of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Eli S. Rubin for the Southern District of Florida are prosecuting the case.

The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA and Foreign Extortion Prevention Act (FEPA) matters. Additional information about the Justice Department’s FCPA and FEPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.

MIAMI – A Miami man pleaded guilty on Oct. 2 to making online threats against a U.S. Senator.

According to court documents, on June 9, Walter George Bechtel, III, 39, used an X (formerly Twitter) account to post a threatening message directed at a U.S. Senator. The post stated, in part:

“You used to hate millionaires when you first started and then began to hate billionaires once you yourself became a millionaire through shady backroom deals. I will kill you personally old man. (Smiling Halo Emoji)”

When confronted by law enforcement, Bechtel admitted to sending the communication and reaffirmed his desire to harm the Senator.

Bechtel pleaded guilty to the interstate transmission of threatening communications. A sentencing hearing is set for Dec. 18. Bechtel faces up to 5 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida and Chief Michael G. Sullivan of the U.S. Capitol Police made the announcement.  

The U.S. Capitol Police Threat Assessment Section is investigating the case.

Assistant U.S. Attorney Marc Anton is prosecuting the case.

You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov  or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20327.

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MIAMI – A federal grand jury in Miami returned an indictment on Oct. 2 charging two Guyanese nationals with participating in a multi-year scheme to evade millions of dollars in taxes and royalties owed to the Government of Guyana through fraudulent gold export practices and related money laundering activities.

According to court documents, Nazar Mohamed, 72, and Azruddin Mohamed, 38, were owners of Mohamed’s Enterprise, a gold wholesaler and exporter in Guyana that sold gold to buyers in Miami and Dubai. Guyanese authorities impose approximately a seven-percent tax and duty on exported gold.  From about 2017 through at least 2024, the pair allegedly enriched themselves and defrauded the Government of Guyana by concealing the true quantity and value of gold exported by their company.

The indictment alleges that the couple devised a system in which Mohamed’s Enterprise paid taxes and royalties on one shipment of gold to obtain official government seals, then reused those same seals on subsequent shipments to avoid paying additional taxes and royalties. To further their scheme, they allegedly shipped empty boxes bearing Guyanese government seals from Dubai through Miami to Guyana and paid bribes to customs and other government officials to facilitate the illegal shipments.

In total, the pair allegedly exported at least 10,000 kilograms of gold through Miami, causing an estimated loss of approximately $50 million to the Government of Guyana.   

Nazar Mohamed is charged with conspiracy to commit money laundering, conspiracy to commit mail and wire fraud, and mail fraud. Azruddin Mohamed is charged with conspiracy to commit money laundering and wire fraud. The indictment also alleges that Azruddin Mohamed engaged in a separate scheme to evade over $1 million in Guyanese taxes in connection with the shipment of a Lamborghini from Miami to Guyana. The indictment also seeks forfeiture of approximately $5.3 million in gold bars shipped by Mohamed’s Enterprise that were seized at Miami International Airport on June 11, 2024.

Both were sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control in June 2024. Azruddin Mohamed, who unsuccessfully ran for president of Guyana in September 2025, is an incoming member of Guyana’s parliament.

U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida, Acting Assistant Attorney General Matthew R. Galeotti of the Criminal Division, and Acting Special Agent in Charge José R. Figueroa and Special Agent in Charge Ricky J. Patel of Homeland Security Investigations (HSI) Miami and New York, made the announcement.

This case was investigated by HSI Miami and New York, IRS Criminal Investigation (IRS-CI), U.S. Marshals Service, U.S. Department of State Diplomatic Security Service, and Customs and Border Protection.

Senior Litigation Counsel Michael N. Berger and Trial Attorney Jil Simon of the Criminal Division’s Fraud Section are prosecuting the case. Deputy Chief Josh Paster is handling asset forfeiture.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number  25-cr-20441.

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MIAMI – The U.S. Attorney’s Office for the Southern District of Florida proudly celebrated the retirements of Assistant U.S. Attorney Mary V. “Jena” King and Legal Assistant Niurka “Nikki” Machin during a clap-out ceremony honoring their decades of dedicated federal service.

Jena King has been a steady and respected presence in this Office for more than 36-years. Her career stands as a model of integrity, professionalism, and devotion to justice that has shaped generations of prosecutors and staff. She has served this community faithfully in defense of the rule of law with the grace, judgment, and compassion throughout her time in the Southern District of Florida.

“Jena’s family’s legacy of public service is woven into the very fabric of our community. Every day, we walk through the doors of the King Federal Justice Building—a powerful reminder of her father’s enduring contributions to the bench and to this District. Jena has carried that same spirit forward in her own distinguished service, leaving behind a record of excellence that will continue to inspire those who follow.” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida.

Nikki Machin has served the Office for nearly 20 years, primarily supporting the Narcotics Section. She is known for her discipline, reliability, and her ability to manage complex and demanding casework with calm and care. Prosecutors relied on her judgment and steady presence. Her work strengthened this Office’s mission and contributed to some of the most significant prosecutions in the District.

“Nikki was a constant source of support for our Narcotics Section. She kept demanding cases on track and brought order and professionalism to the most complex cases.  She made our mission stronger, and we are deeply grateful for the service she gave this Office and the people of South Florida.” – U.S. Attorney Jason A. Reding Quiñones

The clap-out ceremony brought together colleagues and leadership to recognize King and Machin as they concluded their federal careers and embarked on the next chapter of their lives. Their legacy of excellence, professionalism, and service will remain an enduring part of the Office’s history. The Office extends its thanks to City of Miami Chief of Police Manny Morales for his continued support and for his officers joining the Office in recognizing the distinguished service of both honorees.

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MIAMI – A Charlotte, North Carolina man has pleaded guilty in Fort Pierce on Oct. 14 to enticing a minor to produce child sexual abuse material (CSAM).

According to court documents, Kaleb Harrison Childs, 26, began communicating in February 2025 with a minor from Okeechobee through a social media application. The minor told Childs that she was 13 years old, but she was actually 12. During their online exchanges, Childs offered to provide gift cards and video game credits in exchange for sexually explicit images and videos of the minor.

In May 2025, Childs was arrested as he reentered the U.S aboard a cruise ship. Following his arrest, law enforcement executed a search warrant at his residence and discovered hundreds of images of CSAM.

Childs pleaded guilty to one count of enticement of a minor and one count of producing material involving the sexual exploitation of minors.  Childs faces a maximum sentence of life in prison for the enticement count and up to 30 years in prison for the production count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida, Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI), Miami Field Division, and Sheriff Noel E. Stephen of the Okeechobee County Sheriff’s Office made the announcement.

HSI Fort Pierce and the Okeechobee County Sheriff’s Office is investigating the case.

Assistant U.S. Attorney Justin Hoover is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number  25-cr-14034.

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MIAMI – A Lake Placid man has been ordered to pay $327,735 in restitution to the victims he trafficked for sex. The restitution order was entered on Oct. 6 by U.S. District Judge Aileen M. Cannon.

Shannima Yuantrell Session, also known as “Shalamar,” 47, was previously sentenced to life in federal prison after a jury found him guilty of 10 counts of sex trafficking by force, fraud, or coercion, and three counts of sex trafficking of a minor. The charges stemmed from Session’s exploitation of nearly a dozen women and girls.

“Human trafficking is one of the most vicious crimes imaginable—it strips victims of their freedom, dignity, and humanity,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “This restitution order ensures that the survivors of Session’s cruelty receive some measure of justice for the years of exploitation and abuse they endured. Our Office will continue to pursue traffickers relentlessly and stand with the victims they sought to silence.”

According to evidence presented during the nine-day trial in September 2024, Session compelled his victims to engage in thousands of commercial sex acts between July 2011 and July 2013, and again between February 2016 and February 2019. Session lured women and girls facing unstable housing, substance abuse, or neglect with false promises of legitimate employment and housing assistance—promises calculated to gain their trust, expose their vulnerabilities, and ultimately allow him to control and exploit them.

Session forced victims to engage in commercial sex acts in squalid trailers housing migrant workers and in local orange groves. He used food, shelter, and drugs to maintain control, exploiting victims’ addictions and dependence. Evidence showed that Session used a firearm to intimidate and threaten his victims, and that he often resorted to brutal violence—punching and beating them with weapons, and, in one instance, taking victims to a nearby lake where he held two of their heads underwater and threatened to drown them if they disobeyed.

At trial and at the restitution hearing, the government demonstrated that Session made approximately $327,735 by compelling the victims’ coerced commercial sex acts. The restitution order requires Session to repay those illicit proceeds to his victims.

U.S. Attorney Reding Quiñones and Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office, made the announcement.

The FBI Miami, Fort Pierce Resident Agency, investigated the case, with assistance from the Highlands County Sheriff’s Office.

Assistant U.S. Attorney Justin Hoover for the Southern District of Florida and Trial Attorneys Leah Branch and Matthew Thiman of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case.

Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 22-cr-14074.

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MIAMI – A federal jury in Miami convicted a South African national on Oct. 15 of making a false statement on a passport application and committing aggravated identity theft. 

According to the evidence presented at trial, Vasudevan Pillay, 68, first entered the United States in 1985 on a six-month tourist visa.  Upon his arrival, Pillay stole the identity of a U.S. citizen who had died decades earlier as a toddler.  Evidence introduced at trial showed that Pillay obtained the victim’s birth certificate and, using the stolen identity, secured a Social Security number and Florida driver license in the victim’s name. 

On Nov. 28, 2023, Pillay fraudulently applied for a U.S. passport using the victim’s name.

“For nearly forty years, this defendant lived under a lie,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “He stole the identity of a deceased child, defrauded the government, and tried to pass himself off as an American citizen. This conviction restores accountability and reaffirms that the rule of law still matters.”

Pillay faces a maximum sentence of 10 years in prison for the false statement on a passport application count and a mandatory two-year prison term for aggravated identity theft, which must run consecutively to any other sentence imposed. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. 

Pillay is subject to removal after he is sentenced.    

U.S. Attorney Reding Quiñones and Acting Special Agent in Charge Ryan McSeveney of the U.S. Department of State’s Diplomatic Security Service (DSS) Miami Field Office made the announcement.

The DSS Miami Field Office is investigating the case.  

Assistant U.S. Attorneys Ilana Malkin and Tim Farina are prosecuting the case. 

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number  25-cr-20260.

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MIAMI – A Mexican national made his initial appearance in federal court in Fort Lauderdale on Nov. 17 after law enforcement recovered more than 50,000 fentanyl pills concealed inside a child’s toy.

According to the complaint affidavit, officers approached a vehicle driven by Guillermo Higuera German, 37.  During a consensual encounter, a certified narcotics K-9 conducted an open-air sniff and alerted to narcotics.

A search of the vehicle followed. Officers found several boxes and a Sesame Street-style school bus toy packed with thousands of fentanyl pills that weighed about five kilograms.  The investigation also determined that Higuera German was illegally in the U.S. and had been deported five times.

Higuera German is again subject to removal.

U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida and Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration (DEA), Miami Field Division, made the announcement.

The DEA Miami Field Division and Fort Lauderdale Police Department are investigating, with assistance from U.S. Customs and Border Protection on potential immigration offenses.

About the Border and Immigration Crimes Enforcement (BICE) Section

This case is being prosecuted by the newly formed Border and Immigration Crimes Enforcement (BICE) Section. BICE was created by U.S. Attorney Reding Quiñones to strengthen South Florida’s border security posture, protect maritime and land points of entry, enforce federal immigration law, and dismantle transnational smuggling networks operating through the region. The Section brings together narcotics, immigration, fraud, and violent-crime expertise into a single coordinated unit focused on border-driven threats.

BICE Deputy Chief Jeremy Fugate is prosecuting the case.

A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.sdfl.uscourts.gov or at http://pacer.sdfl.uscourts.gov, under case number 25-mj-06666.

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MIAMI – A Chinese national pleaded guilty on Sept. 23 in Fort Pierce federal court for participating in a fraud scheme targeting grocery stores across South Florida, including St. Lucie, Martin, Palm Beach, Broward, and Miami-Dade counties.

According to court records, between Jan. 14 and Dec. 17, 2024, Cao Yuan Liu, 22, and a co-conspirator traveled to grocery stores throughout Florida and tampered with gift cards. Investigators discovered cards in which the packaging had been carefully opened, serial numbers and PINs exposed or removed, and the packaging resealed to appear intact. Once unsuspecting customers purchased and activated the compromised cards, Liu and his co-conspirator illicitly accessed the funds for their own use.

“Gift card fraud schemes like this prey on unsuspecting consumers and erode trust in our everyday retail systems,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Liu’s conviction sends a clear message: those who tamper with gift cards and steal from innocent consumers will be held accountable. Our Office is committed to protecting South Florida communities from these sophisticated fraud operations and ensuring justice for those affected.”

Surveillance footage captured Liu and his co-conspirator leaving multiple stores in a black Bentley SUV with a New York license plate. On Dec. 17, 2024, law enforcement located Liu and his co-conspirator, executed a search warrant at their shared Jensen Beach apartment, and recovered multiple tampered gift cards. Six days later, after seizing the Bentley SUV, law enforcement executed a search warrant of the vehicle and located additional gift cards linked to the scheme.

In total, investigators have identified approximately 42 grocery stores across Florida that were targeted.

Liu pleaded guilty to one count of conspiracy to possess 15 or more counterfeit or unauthorized access devices. He faces up to five years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Reding Quiñones and Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami made the announcement.

HSI Fort Pierce and Martin County Sheriff’s Office are investigating the case.

Managing Assistant U.S. Attorney Carmen M. Lineberger is prosecuting this case.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov, under case number 25-cr-14043.

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MIAMI – Dr. Ameet Vohra and his companies, including Vohra Wound Physicians Management LLC (Vohra), have agreed to pay $45 million to resolve allegations that they violated the False Claims Act by knowingly causing the submission of claims to Medicare for medically unnecessary surgical procedures, for more lucrative surgical procedures when only routine non-surgical wound management had been done, and for evaluation and management services that were not billable under Medicare coverage and coding rules.

Vohra is one of the nation’s largest providers of bedside specialty wound care for patients in nursing homes and skilled nursing facilities. In April 2025, the United States filed a lawsuit alleging that Vohra engaged in a nationwide scheme to bill Medicare for surgical excisional debridement procedures that were either not medically necessary or had not been performed. In its complaint, the United States alleged that Vohra pressured, trained, and provided financial incentives for Vohra physicians to perform debridement procedures during as many patient visits as possible regardless of the patients’ needs. Furthermore, it did not matter which kind of debridement a Vohra physician performed because Vohra allegedly programmed its electronic health record and billing software to ensure that Medicare was always billed for the higher-reimbursed surgical excisional procedure and to create false medical record documentation to support the scheme. Finally, the United States alleged that this widespread scheme was orchestrated by Dr. Vohra and implemented by his senior management team.

“Providers that manipulate electronic health records systems to drive inappropriate utilization or billing of Medicare services undermine the integrity of the Medicare program and waste taxpayer dollars,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Justice Department will hold accountable providers who prioritize their own enrichment over the medical needs of their patients.”

“When corporations design systems to inflate profits at taxpayer expense, they are stealing from the American people,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “We will not tolerate fraud in our healthcare system and will hold those accountable who manipulate public programs for personal gain. Our Office will protect taxpayer dollars and defend the integrity of programs that serve America’s seniors.”

“When medical providers submit inflated claims, they contribute to rising healthcare costs for all consumers,” said U.S. Attorney Margaret E. Heap for the Southern District of Georgia. “My office will continue to combat fraudulent billing by unravelling these schemes.”

“Billing Medicare for medically unnecessary procedures and manipulating documentation to maximize profits not only defrauds taxpayers — it puts vulnerable patients at risk,” said Deputy Inspector General for Investigations Christian J. Schrank at the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “This settlement sends a clear message: those who exploit federal healthcare programs for personal gain will face serious consequences. The Corporate Integrity Agreement ensures continued oversight and serves as a powerful deterrent against future misconduct.”

Under the settlement, Vohra will enter into a five-year Corporate Integrity Agreement (CIA) with the Office of Inspector General for the Department of Health and Human Services. Under the CIA, Vohra must develop and maintain a compliance program, implement a risk assessment process and hire an independent review organization (IRO) to review its claims and health information technology systems. The CIA requires monitoring of Vohra’s operations and obligates company executives and owners to certify compliance annually with the terms of the CIA.

The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, the U.S. Attorney’s Offices for the Southern District of Florida and the Southern District of Georgia, 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).

The matter was handled by Fraud Section Attorneys Kirsten Mayer, David Finkelstein, Samuel Robins, Yifan Wang, and William Olson, and Assistant U.S. Attorneys Rosaline Chan and Matthew Feeley for the Southern District of Florida and Bradford Patrick for the Southern District of Georgia.

The claims resolved by the United States in the settlement are allegations only and there has been no determination of liability.

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Dr. Ameet Vohra and his companies, including Vohra Wound Physicians Management LLC (Vohra), have agreed to pay $45 million to resolve allegations that they violated the False Claims Act by knowingly causing the submission of claims to Medicare for medically unnecessary surgical procedures, for more lucrative surgical procedures when only routine non-surgical wound management had been done, and for evaluation and management services that were not billable under Medicare coverage and coding rules.

Vohra is one of the nation’s largest providers of bedside specialty wound care for patients in nursing homes and skilled nursing facilities. In April 2025, the United States filed a lawsuit alleging that Vohra engaged in a nationwide scheme to bill Medicare for surgical excisional debridement procedures that were either not medically necessary or had not been performed. 

In its complaint, the United States alleged that Vohra pressured, trained, and provided financial incentives for Vohra physicians to perform debridement procedures during as many patient visits as possible regardless of the patients’ needs. Furthermore, it did not matter which kind of debridement a Vohra physician performed because Vohra allegedly programmed its electronic health record and billing software to ensure that Medicare was always billed for the higher-reimbursed surgical excisional procedure and to create false medical record documentation to support the scheme. Finally, the United States alleged that this widespread scheme was orchestrated by Dr. Vohra and implemented by his senior management team.

“Providers that manipulate electronic health records systems to drive inappropriate utilization or billing of Medicare services undermine the integrity of the Medicare program and waste taxpayer dollars,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Justice Department will hold accountable providers who prioritize their own enrichment over the medical needs of their patients.”

“When corporations design systems to inflate profits at taxpayer expense, they are stealing from the American people,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “We will not tolerate fraud in our healthcare system and will hold those accountable who manipulate public programs for personal gain. Our Office will protect taxpayer dollars and defend the integrity of programs that serve America’s seniors.”

“When medical providers submit inflated claims, they contribute to rising healthcare costs for all consumers,” said U.S. Attorney Margaret E. Heap for the Southern District of Georgia. “My office will continue to combat fraudulent billing by unravelling these schemes.”

“Billing Medicare for medically unnecessary procedures and manipulating documentation to maximize profits not only defrauds taxpayers — it puts vulnerable patients at risk,” said Deputy Inspector General for Investigations Christian J. Schrank at the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “This settlement sends a clear message: those who exploit federal healthcare programs for personal gain will face serious consequences. The Corporate Integrity Agreement ensures continued oversight and serves as a powerful deterrent against future misconduct.”

Under the settlement, Vohra will enter into a five-year Corporate Integrity Agreement (CIA) with the Office of Inspector General for the Department of Health and Human Services. Under the CIA, Vohra must develop and maintain a compliance program, implement a risk assessment process and hire an independent review organization (IRO) to review its claims and health information technology systems. The CIA requires monitoring of Vohra’s operations and obligates company executives and owners to certify compliance annually with the terms of the CIA.

The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, the U.S. Attorney’s Offices for the Southern District of Florida and the Southern District of Georgia, 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).

The matter was handled by Fraud Section Attorneys Kirsten Mayer, David Finkelstein, Samuel Robins, Yifan Wang, and William Olson, and Assistant U.S. Attorneys Rosaline Chan and Matthew Feeley for the Southern District of Florida and Bradford Patrick for the Southern District of Georgia.

The claims resolved by the United States in the settlement are allegations only and there has been no determination of liability.

MIAMI – A Miami man was sentenced on Oct. 2 to 230 months in federal prison and ordered to pay more than $16 million in restitution for operating an investment Ponzi scheme disguised as a merchant cash advance (MCA) business.

Chief U.S. District Judge Cecilia M. Altonaga imposed the sentence on Pablo Silverio Rebollido, 48, of Miami, who previously pleaded guilty to wire fraud.

“This defendant built his fortune on lies while leaving investors in ruin,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “We will continue to protect investors, safeguard our markets, and ensure that criminals who commit financial crimes face justice.”

According to court documents, Rebollido owned and founded two Miami-based companies, E-Card Lending LLC and E-Card Merchant LLC (collectively E-Card). E-Card purported to engage in the business of providing MCAs—a type of short-term financing typically used by small and medium-sized businesses.

E-Card claimed to loan money at high interest rates to its clients in the form of lump-sum cash advances in exchange for a percentage of future credit card sales or daily bank deposits. From August 2019 through February 2024, Rebollido fraudulently solicited money from investors under the false pretense that their funds would be used to finance E-Card’s MCAs, promising them regular monthly returns based on company profits. In reality, E-Card had no legitimate clients. Rebollido used new investor funds to make payments to earlier investors and to finance his lavish personal lifestyle. More than 70 investors were defrauded, resulting in losses exceeding $40 million.

U.S. Attorney Reding Quiñones and Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office, made the announcement.

FBI Miami investigated the case. 

Assistant U.S. Attorneys Robert F. Moore and Jon Juenger prosecuted the case. Assistant U.S. Attorney Nicole Grosnoff is handling asset forfeiture.

You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20127.

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On Nov. 17, the Justice Department secured the denaturalization of Marieva Briceno, who defrauded more than $5.4 million from Medicare and then obtained U.S. citizenship by concealing her crimes from immigration officials.

A native of Venezuela, Briceno owned three purported medical clinics in the Detroit, Michigan, area that paid individuals on Medicare to undergo unnecessary tests and procedures. From May 2007 to January 2010, Briceno and her co-conspirators submitted approximately $5,460,323 in fraudulent claims to Medicare for those medically unnecessary services. Ultimately, Medicare paid $2,998,321.94 on those fraudulent claims, with Briceno personally receiving approximately $513,200 in fraudulent payouts.

“The denaturalization of Marieva Briceno shows that if you steal from the programs that serve our most vulnerable citizens, you will be found out, prosecuted, and suffer the consequences of your actions, up to and including the loss of your U.S. citizenship,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division.

“American citizenship is a privilege built on honesty and respect for our laws. You cannot defraud Medicare, conceal your crimes, and expect to secure the benefits of citizenship,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Fraud against programs that serve our most vulnerable citizens and lies told to obtain naturalization undermine the integrity of both our healthcare system and our immigration process. Our Office will continue to protect taxpayer dollars, defend the rule of law, and ensure that U.S. citizenship is reserved for those who earn it lawfully.”

On Dec. 21, 2009, Briceno applied for U.S. citizenship. On both her citizenship application and while under oath during an interview with immigration officials, Briceno concealed her health care fraud and denied ever committing a crime for which she had not been arrested. Briceno’s misrepresentations allowed her to illegally procure her U.S. citizenship on March 19, 2010.

On Sept. 12, 2011, the U.S. Attorney’s Office for the Southern District of Florida charged Briceno with health care fraud, in violation of 18 U.S.C. § 1347, and conspiracy to commit health care fraud, in violation of 18 U.S.C. § 1349. On March 14, 2012, Briceno pleaded guilty to the latter count, and was sentenced to 60 months in prison.

On Aug. 12, the Justice Department filed a complaint in the United States District Court for the Southern District of Florida seeking Briceno’s denaturalization based on her criminal conspiracy and her failure to disclose it during her naturalization process. On Nov. 17, the Honorable Darrin Gayles, U.S. District Judge, entered an order revoking Briceno’s U.S. citizenship.

This case was prosecuted by Deputy Chief Hans H. Chen of the Justice Department’s Office of Immigration Litigation, General Litigation and Appeals Section, Affirmative Litigation Unit, with assistance from HSI, ICE’s Office of the Principal Legal Advisor, and Assistant U.S. Attorney Matthew J. Feeley for the Southern District of Florida.

MIAMI – A Fort Lauderdale man pleaded guilty on Nov. 14 to charges arising from a years-long scheme that defrauded international investors—primarily Venezuelan nationals—of more than $94 million.

According to court documents, Andrew Hamilton Jacobus, 64, falsely portrayed himself as a seasoned financial advisor managing legitimate investment portfolios, while misappropriating investor funds for personal use and to pay returns to earlier investors in classic Ponzi-scheme fashion.

Between 2004 and 2023, Jacobus solicited funds through entities under his control, including Kronus Financial Corporation and Finser International Corporation, promising access to secure investment products and high-yield returns. In reality, Jacobus forged account statements, falsified documentation, and diverted client funds to luxury personal expenditures and Ponzi payments.

Jacobus pleaded guilty to wire fraud and money laundering. He faces a maximum penalty of 20 years in federal prison for each count. A federal district court judge will determine a sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida and Special Agent in Charge Ronald A. Loecker of the IRS Criminal Investigation (IRS-CI), Florida Field Office, made the announcement.

IRS-CI is investigating the case.

Assistant U.S. Attorney Robert F. Moore is prosecuting. Assistant U.S. Attorney Mitch Hyman is handling asset forfeiture.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number  25-cr-20309.

MIAMI – A federal grand jury in Miami has returned an indictment charging Congresswoman Sheila Cherfilus-McCormick and several co-defendants with stealing federal disaster funds, laundering the proceeds, and using the money to support her 2021 congressional campaign.

According to the indictment, Cherfilus-McCormick, 46, and her brother Edwin Cherfilus, 51, both of Miramar, worked through their family health-care company on a FEMA-funded COVID-19 vaccination staffing contract in 2021. In July 2021, the company received an overpayment of $5 million in FEMA funds.

The indictment alleges that the defendants conspired to steal that $5 million and routed it through multiple accounts to disguise its source. Prosecutors allege that a substantial portion of the misappropriated funds was used as candidate contributions to Cherfilus-McCormick’s 2021 congressional campaign and for the personal benefit of the defendants.

The indictment further alleges that Cherfilus-McCormick and Nadege Leblanc, 46, of Miramar, arranged additional contributions using straw donors, funneling other monies from the FEMA-funded Covid-19 contract to friends and relatives who then donated to the campaign as if using their own money.

The indictment also charges Cherfilus-McCormick and her 2021 tax preparer David K. Spencer, 41, of Davie, with conspiring to file a false federal tax return. According to the indictment, they falsely claimed political spending and other personal expenses as business deductions and inflated charitable contributions in order to reduce her tax obligations.

“Using disaster relief funds for self-enrichment is a particularly selfish, cynical crime,” said Attorney General Pamela Bondi. “No one is above the law, least of all powerful people who rob taxpayers for personal gain. We will follow the facts in this case and deliver justice.”

U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida stated, “Today’s indictment shows no one is above the law. This indictment reflects our Office’s commitment to follow the facts, apply the law, and protect the American taxpayer. Public money belongs to the American people. When FEMA funds are diverted for personal or political gain, it erodes trust and harms us all. We will continue to work with our law enforcement partners to ensure that American taxpayer dollars are used as intended and that the public’s trust is safeguarded.”

If convicted, Cherfilus-McCormick faces up to 53 years in prison. Edwin Cherfilus faces up to 35 years, Leblanc up to 10 years, and Spencer up to 33 years.
U.S. Attorney Reding Quiñones; Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office; and Special Agent in Charge Ronald A. Loecker of the IRS Criminal Investigation (IRS-CI), Florida Field Office, made the announcement.

FBI Miami and the IRS-CI Florida Field Office are investigating the case.

Assistant U.S. Attorneys Alejandra L. López and Yeney Hernández and DOJ Criminal Division Trial Attorney John P. Taddei are prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at PACER. Case number is forthcoming.

This press release has been updated to include the case number.

MIAMI – A federal grand jury in Miami has returned an indictment charging Congresswoman Sheila Cherfilus-McCormick and several co-defendants with stealing federal disaster funds, laundering the proceeds, and using the money to support her 2021 congressional campaign.

According to the indictment, Cherfilus-McCormick, 46, and her brother Edwin Cherfilus, 51, both of Miramar, worked through their family health-care company on a FEMA-funded COVID-19 vaccination staffing contract in 2021. In July 2021, the company received an overpayment of $5 million in FEMA funds.

The indictment alleges that the defendants conspired to steal that $5 million and routed it through multiple accounts to disguise its source. Prosecutors allege that a substantial portion of the misappropriated funds was used as candidate contributions to Cherfilus-McCormick’s 2021 congressional campaign and for the personal benefit of the defendants.

The indictment further alleges that Cherfilus-McCormick and Nadege Leblanc, 46, of Miramar, arranged additional contributions using straw donors, funneling other monies from the FEMA-funded Covid-19 contract to friends and relatives who then donated to the campaign as if using their own money.

The indictment also charges Cherfilus-McCormick and her 2021 tax preparer David K. Spencer, 41, of Davie, with conspiring to file a false federal tax return. According to the indictment, they falsely claimed political spending and other personal expenses as business deductions and inflated charitable contributions in order to reduce her tax obligations.

“Using disaster relief funds for self-enrichment is a particularly selfish, cynical crime,” said Attorney General Pamela Bondi. “No one is above the law, least of all powerful people who rob taxpayers for personal gain. We will follow the facts in this case and deliver justice.”

U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida stated, “Today’s indictment shows no one is above the law. This indictment reflects our Office’s commitment to follow the facts, apply the law, and protect the American taxpayer. Public money belongs to the American people. When FEMA funds are diverted for personal or political gain, it erodes trust and harms us all. We will continue to work with our law enforcement partners to ensure that American taxpayer dollars are used as intended and that the public’s trust is safeguarded.”

If convicted, Cherfilus-McCormick faces up to 53 years in prison. Edwin Cherfilus faces up to 35 years, Leblanc up to 10 years, and Spencer up to 33 years.

U.S. Attorney Reding Quiñones; Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office; and Special Agent in Charge Ronald A. Loecker of the IRS Criminal Investigation (IRS-CI), Florida Field Office, made the announcement.

FBI Miami and the IRS-CI Florida Field Office are investigating the case.

Assistant U.S. Attorneys Alejandra L. López and Yeney Hernández and DOJ Criminal Division Trial Attorney John P. Taddei are prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at PACER, under case number 25-cr-20500.

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On Nov. 17, the Justice Department secured the denaturalization of Marieva Briceno, who defrauded more than $5.4 million from Medicare and then obtained U.S. citizenship by concealing her crimes from immigration officials.

A native of Venezuela, Briceno owned three purported medical clinics in the Detroit, Michigan, area that paid individuals on Medicare to undergo unnecessary tests and procedures. From May 2007 to January 2010, Briceno and her co-conspirators submitted approximately $5,460,323 in fraudulent claims to Medicare for those medically unnecessary services. Ultimately, Medicare paid $2,998,321.94 on those fraudulent claims, with Briceno personally receiving approximately $513,200 in fraudulent payouts.

“The denaturalization of Marieva Briceno shows that if you steal from the programs that serve our most vulnerable citizens, you will be found out, prosecuted, and suffer the consequences of your actions, up to and including the loss of your U.S. citizenship,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division.

“American citizenship is a privilege built on honesty and respect for our laws. You cannot defraud Medicare, conceal your crimes, and expect to secure the benefits of citizenship,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Fraud against programs that serve our most vulnerable citizens and lies told to obtain naturalization undermine the integrity of both our healthcare system and our immigration process. Our Office will continue to protect taxpayer dollars, defend the rule of law, and ensure that U.S. citizenship is reserved for those who earn it lawfully.”

On Dec. 21, 2009, Briceno applied for U.S. citizenship. On both her citizenship application and while under oath during an interview with immigration officials, Briceno concealed her health care fraud and denied ever committing a crime for which she had not been arrested. Briceno’s misrepresentations allowed her to illegally procure her U.S. citizenship on March 19, 2010.

On Sept. 12, 2011, the U.S. Attorney’s Office for the Southern District of Florida charged Briceno with health care fraud, in violation of 18 U.S.C. § 1347, and conspiracy to commit health care fraud, in violation of 18 U.S.C. § 1349. On March 14, 2012, Briceno pleaded guilty to the latter count, and was sentenced to 60 months in prison.

On Aug. 12, the Justice Department filed a complaint in the United States District Court for the Southern District of Florida seeking Briceno’s denaturalization based on her criminal conspiracy and her failure to disclose it during her naturalization process. On Nov. 17, the Honorable Darrin Gayles, U.S. District Judge, entered an order revoking Briceno’s U.S. citizenship.

This case was prosecuted by Deputy Chief Hans H. Chen of the Justice Department’s Office of Immigration Litigation, General Litigation and Appeals Section, Affirmative Litigation Unit, with assistance from HSI, ICE’s Office of the Principal Legal Advisor, and Assistant U.S. Attorney Matthew J. Feeley for the Southern District of Florida.

MIAMI – United States Attorney Jason A. Reding Quiñones today announced the swearing-in of Maria Guzman as an Assistant United States Attorney for the Southern District of Florida. Guzman joins the Narcotics Section, bringing more than three decades of trial experience in state and federal courts.

Guzman is a graduate of Columbia University and the University of Miami School of Law. She began her career as an Assistant District Attorney in Houston, Texas, where she tried more than fifty misdemeanor and felony jury trials. After several years in private practice handling criminal and civil matters, she returned to public service in Miami as an Assistant State Attorney for Miami-Dade County. There, she prosecuted violent crime, robbery, and homicide cases, rising to Assistant Chief of the Robbery/Career Criminal Unit and Felony Division Chief. She tried approximately thirty homicide cases during her tenure.

Following her time in Miami, Guzman served for seventeen years as an Assistant Federal Public Defender in the Middle District of Florida. She was lead trial counsel on hundreds of federal cases, including matters involving firearms, narcotics, RICO conspiracies, child exploitation, fraud, immigration, and international money laundering. Her years as an AFPD shaped her reputation as a skilled litigator, a demanding courtroom advocate, and a trusted trainer for young attorneys.

Most recently, Guzman served as an Assistant United States Attorney in the Middle District of Florida, prosecuting violent crime, narcotics trafficking, health care fraud, immigration offenses, overdose death cases, and OCDETF investigations. She served as the office’s Violent Crimes Coordinator, leading significant investigations and securing notable jury verdicts in complex robbery and firearms cases.

In announcing her appointment, U.S. Attorney Reding Quiñones stated: “Maria is the kind of prosecutor who makes a district stronger the moment she walks through the door. She has tried more than 300 cases, served our justice system from every angle, and brings a depth of experience that is rare in any district. Our Narcotics Section gains a steady hand, a battle-tested trial lawyer, and a public servant committed to protecting our community.”

Guzman is fluent in English and Spanish and is admitted to practice in Florida and Texas.

She will begin her duties in the Narcotics Section immediately.

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MIAMI – A boat owner and captain were arraigned in Miami on Sept. 26 to face charges of possession with intent to distribute cocaine and conspiracy to possess with intent to distribute cocaine.

According to court documents, between Aug. 24 and 28, Jeffry Dominguez, 34, and Luis Antonio Garcia Rosario, 37, planned to transport hundreds of kilograms of cocaine from the Dominican Republic to Miami.

On Aug. 29, the U.S. Coast Guard intercepted a 44-foot vessel entering U.S. waters. During a boarding of the vessel, law enforcement identified Dominguez, the registered boat owner, and Garcia Rosario. A search revealed 741 packages that contained approximately 742 kilograms of cocaine, concealed in a hidden compartment on board.

Dominguez and Garcia Rosario are charged with possession of a controlled substance with intent to distribute and conspiracy to possess a controlled substance with intent to distribute. If convicted, Dominguez and Garcia Rosario face a maximum penalty of life in prison for each charge.

Garcia Rosario is a Dominican national and faces removal from the U.S. if convicted.

U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida, Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration (DEA), Miami Field Division, and Sheriff Gregory Tony of the Broward Sheriff’s Office (BSO) made the announcement.

DEA Miami Field Division and the Broward Sheriff’s Office are investigating the case.

Assistant U.S. Attorney Justin McCormack is prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov/ or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20407.

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MIAMI – United States Attorney Jason A. Reding Quiñones served as one of the keynote speakers at Friday’s investiture ceremony for the Honorable Joanne Hernandez, newly appointed to the Miami-Dade County Court by Governor Ron DeSantis.

Judge Hernandez, an FIU Law alumna, longtime practitioner, and committed member of the Miami-Dade community, was formally sworn in during a ceremony attended by state trial and appellate judges, elected officials, community leaders, and colleagues from her years of philanthropic service and private practice.

During his remarks, U.S. Attorney Reding Quiñones reflected on their shared journey beginning in law school, her unwavering work ethic, and her deep commitment to serving families, the vulnerable, and the community at large.

In his address, U.S. Attorney Reding Quiñones stated: “Governor DeSantis appointed an exceptional judge, but more importantly, Miami-Dade County gained a servant of the people who understands that justice is not about power, but responsibility.”

He continued: “Joanne, today we honor not only your achievement, but the values that carried you here: faith, perseverance, and love for your community. You remind us that success and humility are not opposites, they belong together.”

As United States Attorney, Reding Quiñones leads one of the largest and most complex federal districts in the nation, overseeing offices in Miami, Fort Lauderdale, West Palm Beach, and Fort Pierce. Before his presidential appointment and Senate confirmation, he served as a state court trial judge presiding over civil and criminal domestic violence cases in the Eleventh Judicial Circuit of Florida.

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MIAMI – U.S. Attorney Jason A. Reding Quiñones joined federal, state, and local leaders on Nov. 10 for the ceremonial opening of the Osvaldo N. Soto Miami-Dade Justice Center, a new courthouse facility designed to expand access to justice and serve the growing needs of Miami-Dade County.

For U.S. Attorney Reding Quiñones—who previously served as a state court judge in Miami-Dade County—the courthouse’s opening holds special significance. The new courthouse reflects both the county’s evolving needs and its enduring commitment to a fair, accessible, and well-resourced justice system.

“This courthouse reflects who we are as a community: resilient, forward-looking, and committed to justice,” said U.S. Attorney Reding Quiñones. “It also stands as a proud tribute to Osvaldo N. Soto, a Cuban exile, Bay of Pigs veteran, and trailblazing attorney who spent his life defending liberty. I sat on the state bench just a few blocks from here, and I know how much this building will mean for the people we serve. Miami-Dade is investing in its future, and we’re honored to stand with our state and local partners as we continue the work of protecting our community and defending the rule of law.”

Named in honor of Osvaldo N. Soto, a Cuban-American lawyer and civil rights pioneer, the courthouse will house multiple judicial operations and provide modern, secure, and technologically advanced courtrooms, improved public services, and additional space for justice partners.

Before his presidential appointment and Senate confirmation, U.S. Attorney Reding Quiñones served as a state court trial judge presiding over civil and criminal domestic violence cases in the Eleventh Judicial Circuit in and for Miami-Dade County.

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MIAMI – A federal jury in Fort Lauderdale convicted two Maryland brothers who owned a pharmaceutical wholesale company on Oct. 29 for their roles in a scheme to purchase and resell more than $92 million worth of illegally obtained misbranded HIV drugs.

According to court documents and evidence presented at trial, Patrick Boyd, 47, and Charles Boyd, 43, of Easton, Maryland, owned and operated a pharmaceutical wholesale company called Safe Chain Solutions.  Their co-owner and co-defendant, Adam Brosius, previously pleaded guilty to conspiring to commit wire fraud with the Boyds.

“This case exposed a reckless disregard for human life,” said U.S. Attorney Jason A. Reding Quiñones. “The defendants put profit ahead of patient safety, moving more than $92 million in tampered, black-market HIV medication through pharmacies across the country. Our Office will continue holding accountable those who endanger the public and betray the trust that underpins our healthcare system.”

Trial evidence showed that the Boyds conspired with at least five black-market suppliers to purchase HIV drugs obtained through patient “buyback schemes.” The Boyds then resold the drugs to thousands of pharmacies nationwide—including South Florida—while using falsified paperwork to make the medications appear to have been purchased from legitimate distributors.

One of their suppliers, Peter Khaim, owner of Boulevard 9229, testified that he purchased HIV drugs from patients on the street, removed the original prescription labels, and packaged the bottles in cardboard boxes—sometimes scavenged from trash on pick-up days—before shipping them to the Boyds. On one occasion, Khaim used a diaper box he found on the street to ship the drugs because it was sturdy enough to hold the bottles. In a separate shipment, he sent approximately $500,000 worth of HIV medications in a single cardboard box to Safe Chain Solutions. Many of the bottles were dirty, scuffed, and missing patient instructions, yet the Boyds accepted and resold them with falsified paperwork concealing their origin. 

In total, the Boyds purchased and resold more than $35 million in black-market HIV drugs from Boulevard 9229 and more than $42 million from another supplier, Gentek, whose leaders were based in Miami.  One Gentek leader has already been convicted and sentenced to 15 years in prison.

Throughout the conspiracy, pharmacies repeatedly complained that the drugs purchased from Safe Chain Solutions were dirty, tampered with, or contained the wrong medication. On at least a dozen occasions, pharmacies reported receiving bottles labeled as HIV medication that instead contained other drugs, including Seroquel, an anti-psychotic, and pain medication.

One patient who ingested Seroquel believing it was his prescribed HIV medication lost consciousness for 24 hours.  Evidence at trial established that missing even a single dose of HIV medication can increase a patient’s viral load and heighten community transmission risk in areas with high HIV infection rates.

A former attorney for the Boyds testified that they concealed and misrepresented material information while seeking legal advice about pharmacy complaints and reporting obligations to the Food and Drug Administration (FDA).  According to the evidence, the Boyds failed to report numerous incidents to the FDA involving pharmacies that had received incorrect or tampered medications.

Safe Chain Solutions’ former Director of Compliance testified over four days that she repeatedly warned the Boyds about the risks of purchasing from black-market suppliers, but her concerns were ignored. She testified that Charles Boyd falsely told her the company could continue doing business with Boulevard 9229 because the lawyers had approved it, contradicting both attorney testimony and contemporaneous emails.      

A second former Compliance Manager testified that the Boyds instructed her not to document concerns in writing and often responded to compliance questions by saying, “Figure it the **** out,” or “FITFO,” a phrase she said was commonly used by the Boyds.

After a multi-week trial, the jury convicted the Boyds each of one count of conspiracy to introduce misbranded drugs, two counts of introducing misbranded drugs into interstate commerce, one count of conspiracy to traffic in medical products with false documentation, one count of conspiracy to commit wire fraud, and one count of wire fraud.

The Boyds each face a maximum penalty of five years in prison for the conspiracy to introduce misbranded drugs count, three years in prison for each count of introducing misbranded drugs into interstate commerce, 15 years in prison for conspiracy to traffic in medical products with false documentation, 20 years in prison for conspiracy to commit wire fraud, and 20 years in prison for the wire fraud count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Reding Quiñones for the Southern District of Florida; Acting Special Agent in Charge Fernando Porras of the U.S. Department of Health and Human Services, Office of Inspector General, (HHS-OIG), Miami Regional Office; and Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office, made the announcement.

HHS-OIG Miami and FBI Miami are investigating the case.

Assistant U.S. Attorney Alexander Thor Pogozelski and Trial Attorney Jacqueline Zee DerOvanesian of the Department of Justice’s Fraud Section are prosecuting the case.  Assistant U.S. Attorney Nicole Grosnoff is handling asset forfeiture.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20255.

MIAMI — U.S. Attorney Jason A. Reding Quiñones and First Assistant U.S. Attorney Yara Klukas met yesterday with Miami-Dade County Mayor Daniella Levine Cava and senior members of her administration to discuss shared public-safety priorities and opportunities for deeper collaboration between the County and the U.S. Attorney’s Office.

The meeting focused on three central issues: enhancing the protection of public officials, supporting the continued improvement of the Miami-Dade County Corrections and Rehabilitation system, and strengthening coordination on future initiatives that safeguard the residents of Miami-Dade County.

Mayor Levine Cava briefed federal leadership on her administration’s progress at the Miami-Dade County Jail, including reforms aimed at improving safety, accountability, and conditions inside the system. The discussion also covered joint efforts to confront threats facing public officials and government institutions, an area where federal and local cooperation remains vital.

“This was a productive conversation about how we can work together to protect our institutions and the people who serve them,” said U.S. Attorney Jason A. Reding Quiñones. “Mayor Levine Cava has made real progress reforming the County’s jail system, and our Office looks forward to building on that work through stronger coordination and shared commitments to public safety.”

U.S. Attorney Reding Quiñones and Mayor Levine Cava also outlined practical areas for expanded partnership in the months ahead, including enhanced information-sharing, coordinated strategies, and future joint opportunities for county and federal personnel.