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Friday 27 February 2026
Repeat Offender Sentenced for Distributing Meth Twice on Supervised ReleaseRead the Press Release
ALBANY, Ga. – A Southwest Georgia man, who was on federal supervised release for a prior drug felony when he was caught distributing methamphetamine twice in the region, was sentenced to serve 15 years in prison for his crimes this week.
Frederick Dewayne Donald, 37, of Cairo, Georgia, was sentenced to serve a total of 180 months in prison to be followed by ten years of supervised release by Chief U.S. District Judge Leslie Abrams Gardner on Feb. 26. Donald pleaded guilty to two counts of possession with intent to distribute methamphetamine in Case No. 1:25-CR-11-001 on Nov. 13, 2025. In addition, Donald’s sentence includes revocation of his supervised release in Case No. 7:18-CR-41-001, for which he was convicted for one count of possession with intent to distribute methamphetamine in the Middle District of Georgia on Nov. 12, 2020, and was sentenced to serve 96 months in prison. There is no parole in the federal system.
“Recidivist offenders who make the choice to break the law must be prevented from further endangering our community and be held accountable for their crimes,” said U.S. Attorney William R. “Will” Keyes. “I commend our federal, state and local law enforcement partners for their role in bringing this individual to justice.”
“Methamphetamine destroys lives, families and neighborhoods,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “This individual not only returned to drug trafficking after a prior conviction but did so while under court supervision. That pattern of behavior demonstrates why enforcement and accountability are critical to protecting our communities.”
“We are committed to relentlessly targeting those who traffic dangerous drugs,” said GBI Director Chris Hosey. “Repeat offenders who continue to push deadly substances into our communities will be held accountable, and the drugs they traffic will be removed from our streets. Together with our federal, state and local partners, we will remain tireless in our efforts to safeguard Georgia’s communities.”
“This case demonstrates how a routine traffic violation can lead to a federal prosecution, highlighting our commitment to working alongside local, state and federal partners to ensure offenders are held accountable for their actions,” said Colonel William W. Hitchens, III, Commissioner of the Georgia Department of Public Safety.
According to court documents and statements referenced in court, a Georgia State Patrol trooper pulled Donald over for making an improper U-turn on Dec. 18, 2023. The trooper observed that Donald’s hands were shaking and smelled marijuana coming from the car. At the time, Donald was on federal supervised release since June 21, 2023, for a prior conviction in the Middle District of Georgia for distributing methamphetamine. A search of the car was conducted, and law enforcement found 151 grams of methamphetamine, cocaine, fentanyl, oxycodone and amphetamine pills located in the center console, along with a digital scale. Donald resisted arrest, but the trooper was ultimately able to safely take him into custody. He was later released on state bond.
On Nov. 11, 2024, a Grady County Sheriff’s Office deputy pulled Donald over for a traffic stop. The deputy saw multiple bags in the driver’s door; Donald was arrested for driving without a license. Law enforcement found 448 grams of methamphetamine, three digital scales and several empty bags commonly used to package drugs in Donald’s car.
The DEA, the GBI, the GSP and the Grady County Sheriff’s Office investigated the case.
Criminal Chief Leah McEwen prosecuted the case for the Government.
Prior felon pleads guilty to gun and drug chargesRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Derrel Lemorn Moore, Jr. a/k/a Derrel Austin, 47, of Niagara Falls, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime, which carry a mandatory minimum penalty of five years in prison, a maximum of life and a $1,000,000 fine.
Assistant U.S. Attorney Donna M. Duncan, who is handling the case, stated that in January 1996, Austin was convicted of multiple felony charges in Erie County Court, including kidnapping, burglary and robbery. Part of his sentence included lifetime parole. On February 17, 2022, New York State Parole officers and the Niagara Falls Police officers searched Austin’s 7th Street residence, seizing approximately 17 grams of cocaine, 44 grams of fentanyl, 40 suboxone packages, and a pistol.
The plea is the result of an investigation by the New York State Department of Corrections and Community Supervision, under the direction of Commissioner Daniel F. Martuscello III, the Niagara Falls Police Department, under the direction of Superintendent Nicholas Ligammari, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.
Sentencing is scheduled for August 20, 2026, at 1:00 p.m. before Judge Sinatra.
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Prior felon pleads guilty to cyberstalkingRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Daniel Richter, 47, of Middle Island, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to cyberstalking. The charge carries a maximum penalty of five years in prison and a $250,000 fine.
Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that, between December 24, 2023, and March 27, 2024, Richter sent hundreds of threatening and sexual emails via the internet to Victim 1’s personal email address. He threatened not only Victim 1, but members of her family as well. For instance, over a two-day period in February 2024, Richter sent over 50 email messages to Victim 1’s personal email address, including one email mentioning Victim 1’s son by name. He also sent multiple emails and/or Google voicemails to Victim 1 on an almost daily basis, which became more threatening as time progressed. Richter threatened to visit Victim 1 in person and threatened to kill her. In March 2024, Richter traveled from California to the Western District of New York, where he was arrested at a local hotel. Law enforcement found photos of Victim 1, handwritten notes of Victim 1’s phone number, as well as a black knit ski mask, and several bottles of women’s hair dye in Richter’s hotel room.
In September 2020, Richter was convicted of interstate communication of threat to injure in the Western District of New York and was sentenced to serve 24 months in prison.
The plea is the result of an investigation by the Niagara County Sheriff’s Office, under the direction of Sheriff Michael Filicetti, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.
Sentencing is scheduled for June 18, 2026, before Judge Sinatra.
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Prior felon arrested on gun and drug chargesRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Tehran Muhammad, 40, of Buffalo, NY, was arrested and charged by criminal complaint with possession with intent to distribute, and distribute, crack cocaine and being a felon in possession of a firearm. The charges carry a maximum penalty of 20 years in prison.
Assistant U.S. Attorney Timothy C. Lynch, who is handling the case, stated that in February 2025, the DEA and Buffalo Police began investigating the fatal overdose of an individual at Sisters of Charity Hospital. According to the complaint, on February 13, 2025, a victim was discovered unresponsive inside of a bathroom stall at the hospital. Burned tinfoil with suspected fentanyl was found near the victim, who was admitted to the hospital. The following day, February 14, 2025, the victim was pronounced dead due to non-traumatic anoxic brain injury caused by drug intoxication and overdose.
Investigators reviewed the victim’s medical records, cellular telephone, and surveillance footage from the hospital near the time of the overdose. They discovered that beginning on February 12, 2025, the victim began communicating with a “Cuzo Dope,” who was later identified a Muhammad. According to text messages, the victim reached out to Muhammad to purchase drugs on February 12 and February 13, 2025. Cell phone data and surveillance video also indicate that both the victim and Muhammad were in the area of the hospital near the time of the overdose. Subsequent investigation also included two controlled purchases from Mohammad.
On February 27, 2026, search warrants were executed at Muhammad’s Seminole Parkway residence, during which investigators seized a rifle, ammunition, and drug paraphernalia. In 2005, Muhammad was convicted of Attempted Burglary 1st and Rape 1st and is legally prohibited from possessing a firearm.
Muhammad made an initial appearance this afternoon before U.S. Magistrate Judge Michael J. Roemer and was held pending a detention hearing on March 4, 2026 before U.S. Magistrate Judge H. Kenneth Schroeder, Jr.
The complaint is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Field Division and the Buffalo Police Department, under the direction of Commissioner Craig Macy.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Previously Convicted Felon from Fort Myers Pleads Guilty to Federal Gun ChargeRead the Press Release
Fort Myers, Florida – Jose Manuel Caraballo-Torres (39, Fort Myers) has pleaded guilty to possessing a firearm and ammunition as a convicted felon. He faces a maximum penalty of 15 years in federal prison. The sentencing is set for May 22, 2026. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, on September 27, 2025, Caraballo-Torres was a passenger in a vehicle stopped for speeding by the Charlotte County Sheriff’s Office. Based on an odor of marijuana emitting from the vehicle and the lack of a medical marijuana card, the deputy removed the passengers, one by one, and conducted a pat down for the deputy’s safety. During the pat down of Caraballo-Torres, the deputy located a loaded Ruger LCP .380 caliber pistol on Caraballo-Torres’s person. This firearm had been reported stolen out of Orlando. As a previously convicted felon, Caraballo-Torres is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Charlotte County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Patrick L. Darcey.
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Philadelphia Man Pleads Guilty to Carjacking and Brandishing a Firearm During Crime of ViolenceRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Nasir Warlow, 21, of Philadelphia, Pennsylvania entered a plea of guilty before United States District Court Judge Joel H. Slomsky on one count of carjacking and one count of using and carrying firearm during and in relation to a crime of violence.
On March 20, 2025, a federal grand jury in the Eastern District of Pennsylvania indicted Nasir Warlow in connection with a September 3, 2024, carjacking in Southwest Philadelphia. He is charged with carjacking and a related firearms offense stemming from the forcible theft of a 2017 Nissan Sentra.
At approximately 5:08 a.m., the victim parked his silver 2017 Nissan Sentra on the 6700 block of Woodland Avenue when Nasir Warlow and two accomplices, all wearing masks and dressed in black, approached the vehicle. Warlow approached the driver’s side, pointed a firearm at the victim, and ordered him out of the car, while the two accomplices approached from the passenger side. Warlow and the two accomplices then entered the vehicle and fled northbound on 68th Street.
Police located the stolen Nissan near Cobbs Creek Parkway and Baltimore Avenue and initiated a pursuit. The chase ended when Warlow crashed into the front porch of a residence on the 300 block of Horton Street, causing significant damage to both the home and the vehicle.
After pleading guilty, Warlow is set to be sentenced on June 8th, 2026, before the Honorable Joel H. Slomsky.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Philadelphia Police Department and is being prosecuted by Special Assistant United States Attorney Sandra Urban.
Pasadena Commercial Real Estate Broker Sentenced to 2 Years in Federal Prison for Years-Long Pattern of Obstructing the IRSRead the Press Release
LOS ANGELES – A San Gabriel Valley man and commercial real estate broker was sentenced today to 24 months in federal prison for engaging in a years-long pattern of obstructing the IRS from collecting taxes he owed, leading that agency to collect $770 in tax liabilities when he earned approximately $1 million from his employment during that time.
Gabriel David Guerrero, 60, of Pasadena, was sentenced by United States District Judge Percy Anderson, who also ordered him to pay $509,492 in restitution.
Guerrero pleaded guilty in June 2025 to one count of corruptly obstructing or impeding, or endeavoring to obstruct or impede, the due administration of the Internal Revenue Code.
Guerrero is a commercial real estate broker who for years did not file timely federal individual income tax returns, specifically for the years 1998, 1999, and 2001 through 2005. He later owed tax liabilities for the years 2012 and 2013.
After the IRS assessed taxes against Guerrero and attempted to collect them him via the sending of dozens of notices, Guerrero took steps to conceal his income and assets from the IRS. For example, he made extensive use of cash and cashier’s checks; submitted a false form to the IRS that significantly understated his income; and used a nominee bank account to deposit income.
Despite the IRS’s issuance of dozens of levies to bank accounts and brokers with whom Guerrero worked throughout the collection action from October 2013 to November 2017, the IRS obtained only $770 towards Guerrero’s tax liabilities for 1998, 1999, 2001 through 2005, 2012, and 2013 despite Guerrero earning approximately $1 million in income from his work as a commercial real estate broker over that same time frame.
“[Guerrero’s] conduct betrays a long-running and calculated effort to obstruct the Treasury, aggravated because [Guerrero] did not need to commit these violations, given he was well-compensated as a commercial real estate agent and maintained a commensurate lifestyle, including a home valued at $4,000,000 and monthly car lease payments of $1,200 and $1,100,” prosecutors argued in a sentencing memorandum.
IRS Criminal Investigation investigated this matter.
Assistant United States Attorney Steven M. Arkow of the Major Frauds Section and Justice Department Trial Attorney Robert A. Kemins of the Criminal Division’s Tax Section prosecuted this case.
Oyster Bay Resident Sentenced to 108 Months in Prison for $30 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. PoliticiansRead the Press Release
Earlier today, at the federal court in Central Islip, Sherry Xue Li was sentenced by United States District Judge Gary R. Brown to 108 months in prison for money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC) administration of campaign finance laws. Li orchestrated a nearly decade-long scheme to defraud investors out of more than $30 million through a fictitious development project. As part of the scheme, Li and her co-defendant Lianbo Wang falsely promised those investors that their investments would guarantee them lawful permanent resident status in the United States. Li and Wang also sold foreign investors access to U.S. politicians at fundraisers by collecting foreign-sourced funds from them and unlawfully contributing those funds to U.S. political campaigns and committees. As part of the sentence, Li was ordered to forfeit $31.5 million, as well as property at three locations, and to make restitution to her victims in the same amount. In 2024, Wang pleaded guilty to engaging in unlawful monetary transactions and conspiracy to defraud the United States, and was sentenced to 60 months’ imprisonment. Li pleaded guilty in July 2025.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); Michael Alfonso, Acting Special Agent in Charge, Homeland Security Investigations, New York (HSI New York); and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service-Criminal Investigation, New York (IRS-CI New York) announced the sentence.
“Li orchestrated an elaborate fraud to steal tens of millions of dollars from more than 150 victims around the world,” stated United States Attorney Nocella. “She peddled false promises and outright lies to her many investors and stuffed her pockets while they suffered devastating losses. Meanwhile, she sought to obstruct the operation of free and fair elections in our country and sold access to the democratic process to the highest bidder. Today she faces justice for her cynical schemes. Our Office will stop at nothing to hold fraudsters to account and to keep America’s elections free from unlawful foreign influence.”
“By defrauding over 150 victims out of $30 million and facilitating illegal contributions to U.S. political campaigns, Sherry Li put personal profit above the law and public trust. Li’s sentencing today underscores HSI New York’s and federal law enforcement’s shared commitment to hold accountable those who orchestrate international schemes designed to undermine our immigration and financial systems. No matter how elaborate or deceptive the tactics used by fraudsters, we remain steadfast in protecting individuals and organizations from those who seek to abuse the safeguards established by our laws,” stated HSI New York Acting Special Agent in Charge Alfonso.
“Li turned the American dream into a fraud driven nightmare—stripping investors of their savings while spending their money on luxury trips. Not one EB 5 or stock investor saw the promised return. With today’s sentencing and more than $30 million forfeiture order, Li will now answer for the damage she caused,” stated IRS-CI New York Special Agent in Charge Chavis.
The Scheme to Defraud Investors
Li and Wang defrauded investors in a fictitious development project in Sullivan County, New York called the Thompson Education Center (the TEC Project) out of more than $30 million. Many of the victims were foreign nationals located in the People’s Republic of China who were persuaded to invest in the project by the defendants’ false assurances that their $500,000 investments would guarantee them lawful permanent residence in the United States through the EB-5 investment visa program administered by the Department of Homeland Security, U.S. Citizenship and Immigration Services (USCIS). The defendants falsely represented the progress they were making on the project and its support from government officials. The defendants distributed promotional materials that contained photographs of Li with prominent U.S. politicians to falsely convey government support for the project.
Li and Wang siphoned off the money they fraudulently obtained from investors by transferring the funds through bank accounts held in the names of various companies that Li had created. Once the funds were in those accounts, Li and Wang used the funds to pay for personal expenses including clothing, jewelry, housing, vacation travel, upscale dining, and political contributions to prominent politicians. The portion of the invested capital Li and Wang actually spent on the TEC Project was used merely to create and perpetuate the fiction that the TEC Project was a viable development project that was actually under construction. For example, Li and Wang hired contractors, engineers, and other professionals to create architectural drawings and plans and perform minor work on or around the development site, which Li and Wang showed to potential investors to mislead them into believing the TEC Project had a realistic probability of completion and of delivering the returns on investment that the co-conspirators promised their investors.
Ultimately, more than 150 investors invested at least $31.5 million in the TEC Project, including approximately $16.5 million from EB-5 investors who were promised green cards in return for their investments, and approximately $15 million from stock investors who were promised that an initial public offering (IPO) would take place. No EB-5 investor in the TEC Project ever received a temporary or permanent green card and the TEC Project did not have an IPO or list on any stock exchange.
Selling Access to U.S. Politicians
In furtherance of their scheme, Li and Wang also acted as “straw donors” for foreign nationals to unlawfully contribute to campaigns supporting U.S. politicians and political committees. Li and Wang promised foreign nationals access to U.S. political events and politicians in exchange for a fee. Li and Wang used the money they received from foreign nationals to fund political contributions and falsely identified themselves and other U.S. citizens as the contributors of the funds, in violation of the Federal Election Campaign Act (FECA) and FEC regulations. In some cases, Li and Wang used TEC Project investors’ investment funds to make the political contributions which they used to gain access to the political events, where Li and Wang took photographs with elected officials. Li and Wang would then use the photographs as a marketing tool in soliciting investments from foreign nationals in the TEC Project.
For example, Li and Wang charged 12 foreign nationals $93,000 per person for admission to a June 28, 2017 fundraising event with the then-President of the United States. Li and Wang used the funds that they collected from the foreign nationals to unlawfully make $600,000 in political contributions in their own names—$270,500 from Li and $329,500 from Wang—to the joint fundraising committee hosting the fundraiser. At the time they made these contributions, they were the largest contributors to the joint fundraising committee, which was unaware of their fraudulent conduct. Li, Wang, and their foreign national guests attended the fundraiser and took photographs with the then-President of the United States. Li and Wang later used a photograph of Li and the President taken at the fundraiser to solicit investments in the TEC Project.
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The government’s case is being handled by the Office’s National Security and Cybercrime and Public Integrity Sections. Assistant United States Attorneys Andrew D. Reich and Meredith A. Arfa are in charge of the prosecution, with assistance from Paralegal Specialists Magdalena St. Surin and Rebecca Roth. Assistant United States Attorney Claire S. Kedeshian of the Office’s Asset Forfeiture Section is handling forfeiture matters.
The Defendant:
SHERRY XUE LI
Age: 54
Oyster Bay, New YorkThe Defendant Who Previously Pleaded Guilty:
LIANBO WANG
Age: 49
Oyster Bay, New YorkE.D.N.Y. Docket No. 22-CR-484 (GRB)
Operation Take Back America efforts result in another 476 individuals charged in Southern District of TexasRead the Press Release
HOUSTON – A total of 473 cases have been filed in immigration and related matters from Feb. 20-26 in continuing enforcement actions to protect the southern border, announced U.S. Attorney Nicholas J. Ganjei.
The cases include charges against 23 people allegedly involved in human smuggling. The Southern District filed a total of 202 criminal complaints for illegal entry, while another 244 people face charges of felony reentry after prior removal. Most of those individuals have prior felonies such as narcotics, violent crime, immigration crimes and more. The remaining cases charged this week relate to other immigration crimes.
Among the new cases are three men from different countries, all who are charged with felony reentry after removal. El Salvadorian Joel Antonio Alvarez-Reyes and Mexican national Arturo Corona-Santiago both have convictions for burglary, according to their charges, and had previously been removed from the United States. Law enforcement allegedly found these men in the McAllen area without legal authorization to be in the country. Also charged is Ariel Lazaro Hernandez-Misiara, Honduras, who has a conviction for cocaine trafficking, according to his complaint. Authorities allegedly found him near Roma despite having been removed Jan. 2. If convicted, each illegal alien faces up to 20 years in federal prison.
In addition to the new cases, a federal jury in Corpus Christi found 63-year-old Penitas resident Ludivina Vasquez-Salinas guilty of transporting an illegal alien further into the United States. On May 7, 2025, authorities encountered her driving a white SUV and observed movement beneath a blanket on the rear floorboard of her car. Vasquez-Salinas initially claimed only she and her daughter were in the vehicle but later admitted she knew an illegal alien was present and that she was transporting them past the checkpoint. The jury deliberated for only 25 minutes before finding her guilty as charged.
In Houston, two illegal alien felons were ordered to federal prison for unlawfully reentering into the country. Raymundo Pecina-Lopez and Samuel Moreno-Soto received 39 months and 18 months, respectively. Both Mexican nationals have previous convictions for assault of a family member and narcotics offenses.
Honduran nationals Elmer Adalid Alonzo-Zelaya and Cristian Jose Ayestas-Argueta were also ordered to prison for illegal reentry after removal. Both men have prior convictions for illegal reentry but were recently discovered unlawfully in the United States again. Alonzo-Zelaya has convictions for aggravated assault and obstruction of an officer and driving without a valid license, while Ayestas-Argueta has convictions for assault of a family member and trespassing. Also sentenced in Houston was Mexican national Edgar Jaramillo-Escobar. He had been previously convicted of illegal reentry into the United States and assault causing bodily injury.
Two other sentencings occurred in Corpus Christi. Mexican nationals Serafin Garcia-Rodriguez and Hugo Balderas Juarez both have previous convictions for illegally entering and reentering the United States and drug charges. Juarez also has a prior conviction of driving under the influence. Both have now been ordered to federal prison for the new illegal reentry charges.
In Houston, Veronica Michelle Torres has pleaded guilty to illegal reentry after being discovered illegally present in the country. According to records, she has various felony convictions such as credit card abuse and unlawful carrying of a weapon and now faces up to 10 years in prison following her plea of illegal reentry.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.
The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.
Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal histories, including convictions for human trafficking, sexual assault and violence against children.
The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Online predator pleads guilty to hacking social media accounts and extorting hundreds of teens and young adultsRead the Press Release
ATLANTA - Jamarcus Mosley pled guilty this week to charges of computer fraud, extortion, and cyberstalking after tricking hundreds of young victims into giving him control to their social media accounts, accessing their private images and videos, and threatening to release those items if they did not comply with his demands, including sending him sexually explicit material.
“Mosley is the dangerous online stranger who every parent fears,” said U.S. Attorney Theodore S. Hertzberg. “By exploiting the trust of teens and young adults, Mosley hacked into their accounts to steal intimate and sexually suggestive images and extort them over a three-year period. This cruel, calculated scheme is the latest reminder that everyone must exercise great care with whom they interact online.”
“This case highlights the serious and devastating impact cyber exploitation can have on victims, especially young people,” said Kennesaw Police Chief Bill Westenberger. “Mosley deliberately manipulated and extorted individuals during what should have been one of the safest and most secure times of their lives. It is deeply disturbing that someone would believe they could carry out such calculated and predatory acts without consequence.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between at least April 2022 and May 2025, Mosley devised a scheme to hijack Snapchat, Instagram, and other social media accounts belonging to hundreds of young victims, including accounts belonging to minors. Mosely used different methods to take over the victims’ accounts, including pretending to be friends with the victims. After gaining control over their accounts, he threatened to release victims’ nude images and videos, including sexually explicit images and videos, as well as lock victims out of their accounts if they did not provide him with complete access to their social media accounts, send him sexually explicit videos, or send him money.
For example, in April 2022, Mosley used Instagram to contact a 20-year-old woman residing in Kennesaw, Georgia (Victim-1), by using an account that purportedly belonged to a high school friend (Victim-2). Pretending to be Victim-2, Mosley asked Victim-1 for assistance in recovering their “his” Snapchat account, and Victim-1 provided a “recovery passcode” for her Snapchat account in response. Mosley used that information to take over the account and access Victim-1’s private nude images and videos. Mosley also sent a message to Victim-1 containing two nude images and a sexually explicit video of her and threatened that “I got 65 videos and [a] picture of you about to get posted.”
Mosley sometimes taunted victims about hacking their accounts. In December 2022, Mosley toyed with an 18-year-old Florida woman (Victim-3) asking “Should I post these?”, referring to nude images of her that he had stolen after hacking her Snapchat account. After Victim-3 failed to heed Mosley’s demands to send him more nude photos, he posted the stolen nude images of Victim-3 publicly.
In another instance, Mosely tricked a 17-year-old Illinois victim (Victim-4) into sharing her “My Eyes Only” passcode, which allowed Mosley to take full control of her Snapchat account. Mosley then demanded that Victim-4 create a new Snapchat account to chat with him, or he would post everything in Victim-4’s “My Eyes Only” folder. Although Victim-4 created the new account, Mosley was angry that she would not use it and continued to threaten her. Mosley continued to threaten Victim-4 and used her real Snapchat account to communicate with Victim-3’s 13-year-old sister, telling her he knew where she lived by sending an image of a Snapchat map with her location.
Sentencing for Jamarcus Mosley, 22, of Mobile, Alabama, is scheduled for May 27, 2026, at 2:00 p.m. before U.S. District Judge Michael L. Brown.
This case is being investigated by the Kennesaw Police Department with valuable assistance from the United States Secret Service.
Assistant U.S. Attorney Alex R. Sistla is prosecuting the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Northumberland County Man Sentenced to 30 Years in Prison for Production of Child PornographyRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Scott Eric Snyder, age 54, of Northumberland County, PA, was sentenced to 30 years of imprisonment followed by ten years of supervised release by Chief United States District Judge Matthew W. Brann on a charge of production of child pornography.
According to United States Attorney Brian D. Miller, Snyder produced child sexual abuse material in July of 2012 and July of 2013 after entering the minor victim’s home at night. The victim and two members of the family addressed the Court at the sentencing hearing.
In imposing the maximum sentence, Chief Judge Brann referred to the case as “one of the most heinous crimes” he has encountered during his thirteen years on the bench.
The case was investigated by the Pennsylvania State Police and the Federal Bureau of Investigation. Assistant United States Attorney Alisan V. Martin prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
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North Fort Myers Felon Pleads Guilty to Possessing Arsenal of FirearmsRead the Press Release
Fort Myers, Florida – Frederick Charles Kutchinsky (54, North Fort Myers) has pleaded guilty to possessing multiple firearms and ammunition as a convicted felon. He faces a maximum penalty of 15 years in federal prison. The sentencing is set for May 29, 2026. United States Attorney Gregory W. Kehoe made the announcement.
According to court documents, on January 24, 2025, deputies with the Lee County Sheriff’s Office Fugitive Warrants Unit (FWU) responded to Kutchinsky’s home in North Fort Myers to serve an active felony arrest warrant from Georgia. While in the process of getting Kutchinsky to come outside, FWU deputies observed multiple firearms in plain view through the residence windows, one of which was a .50 caliber rifle. Kutchinsky exited the home and was taken into custody.
FWU deputies obtained and executed a search warrant and located more than 50 firearms and hundreds of rounds of ammunition inside the residence as well as a work bench with firearms parts and tools for modifying firearms.
As a previously convicted felon, Kutchinsky is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Lee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Patrick L. Darcey.
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
New York man arrested on federal sexual exploitation chargesRead the Press Release
CINCINNATI – A New York man was arrested last night on federal sexual exploitation charges filed in the Southern District of Ohio after investigation into a missing Colerain teenager revealed he was previously involved with the minor.
Kyle D. Lawrence, 43, of Buffalo, New York, was arrested at his residence. He appeared in federal court in New York today.
According to charging documents, on Feb. 16, Colerain Township police began investigating the circumstances surrounding a missing teenager. Officers reviewed video surveillance from the minor’s home and discovered that in January, the teenager entered a black Jeep Grand Cherokee with New York license plates. License plate readers and receipts confirm that Lawrence allegedly rented the vehicle and that he and the minor stayed at a Cincinnati hotel together on Jan. 31.
It was discovered that Lawrence was the subject of a report to the FBI in May 2024. Lawrence was confronted by a citizen vigilante group while in Canada for allegedly traveling to Canada to have sexual contact with a purported 15-year-old girl. Agents in Buffalo had previously been in contact with Lawrence in response to the report.
Further investigation by the FBI revealed two cyber tip reports to the National Center for Missing and Exploited Children (NCMEC) regarding Lawrence’s Snapchat account and child exploitation activity.
On Feb. 26, FBI agents in Buffalo executed a federal search warrant at Lawrence’s residence and seized several electronic devices, which contained child sexual abuse material.
An affidavit details that Lawrence told agents he communicated with the minor from Colerain on Snapchat and traveled to the Cincinnati area twice in January to meet up. He used the location services on Snapchat to locate the minor when he picked her up.
Law enforcement’s investigation into the whereabouts of the missing teenager remains ongoing.
Lawrence is charged with transportation with the intent to engage in criminal sexual activity (a crime punishable by at least 10 years and up to life in prison), travel with the intent to engage in illicit conduct (up to 30 years in prison) and transportation of child pornography (five to 20 years in prison).
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Jason Cromartie, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Colerain Township Police Chief Edwin C. Cordie III and Ohio Attorney General Dave Yost announced the charges.
This is a joint investigation being conducted by the FBI divisions in Cincinnati and Buffalo, Colerain Township Police Department, New York State Police and the Ohio Bureau of Criminal Investigation (BCI). Assistant United States Attorney Kyle J. Healey is representing the United States in this case.
This case is being brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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New Rochelle Man Sentenced Following Trial Convictions for Pandemic FraudRead the Press Release
ALBANY, NEW YORK – Aly Kaba, age 30, of New Rochelle, New York, was sentenced today to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.
First Assistant United States Attorney John A. Sarcone III; Nicholas Bucciarelli, Acting Inspector in Charge of the Boston Division of the United States Postal Inspection Service (USPIS); Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI); and Anthony P. D’Esposito, Inspector General, United States Department of Labor (USDOL-OIG), made the announcement.
The trial evidence showed that in late 2020, Kaba conspired with his former roommate, Tony Brobbey, and fraudulently obtained unemployment insurance benefits from the New York State Department of Labor worth more than $150,000. To make the fraudulent unemployment insurance claims, Kaba used multiple stolen identities, including victims named J.F and J.M. and two men who died more than a decade before the pandemic. Kaba’s fraudulent claims sought more than $600,000 in benefits. The evidence also showed that Kaba used fraud proceeds on overseas travel and a Rolex watch.
United States District Judge Mae A. D’Agostino also ordered a 3-year term of supervised release to follow Kaba’s release from prison, as well as restitution to the States of New York, New Jersey, and Rhode Island in a total amount of $182,227, and forfeiture of a money judgment.
First Assistant United States Attorney Sarcone stated: “Kaba thought his fraud would get him some new gear and luxury vacations, but in the end, all he got was a trip to federal prison and a jumpsuit. Today’s sentence demonstrates, once again, that my office and our partners will bring to justice anyone who fraudulently exploits a crisis to steal from taxpayers. Thank you to our federal law enforcement partners for all their great work throughout this investigation.”
“The deliberate use of someone else’s identity for financial gain creates considerable impacts. We will thoroughly investigate cases when individuals falsely obtain benefits they are not entitled to,” said Acting Inspector in Charge Nicholas Bucciarelli of the U.S. Postal Inspection Service’s Boston Division. “The U.S. Postal Inspection Service works alongside our federal law enforcement partners to conduct investigations like these, to preserve the integrity of the programs that are designed to provide financial assistance to those in need.”
HSI Special Agent in Charge Keegan said: "Aly Kaba exploited the COVID-19 pandemic by orchestrating a scheme to steal identities and fraudulently obtain over $150,000 in unemployment insurance benefits, causing significant financial harm to victims in multiple states for his own selfish gain. HSI Albany is dedicated to uncovering and dismantling complex fraud schemes, leveraging our expertise and resources to protect public funds and hold perpetrators accountable. HSI remains committed to working closely with our law enforcement partners to safeguard the wellbeing of our communities and ensure justice for those impacted by these crimes."
“This defendant took advantage of a national emergency to line his own pockets — using deception and stolen identities to siphon off unemployment benefits meant for people truly in need. That’s not just fraud, it’s theft from the American taxpayer,” said Anthony P. D’Esposito, Inspector General, U.S. Department of Labor, Office of Inspector General. “At the U.S. Department of Labor, Office of Inspector General, we are relentless in protecting the integrity of our unemployment insurance programs. We will continue working hand-in-hand with our law enforcement partners to track down fraudsters, bring charges, and ensure accountability. If you try to exploit these benefits for personal gain, we will find you.”
Brobbey previously pled guilty to conspiracy to commit mail fraud and aggravated identity theft. He was sentenced to 3 years of probation with 24 consecutive weekends in jail and restitution to victims in January 2026.
This case was investigated by USPIS, HSI, and USDOL-OIG, with assistance from U.S. Customs and Border Protection’s New York Field Office and the New York State Department of Labor’s Office of Special Investigations. Assistant U.S. Attorneys Alexander P. Wentworth-Ping and Joshua R. Rosenthal prosecuted the case.
New River Couple Convicted of $12 Million AHCCCS Fraud SchemeRead the Press Release
PHOENIX, Ariz. – Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of New River, Arizona, were recently convicted in federal court based on their scheme to defraud the Arizona Health Care Cost Containment System (AHCCCS), Arizona’s Medicaid Agency, of over $12 million. Following a four-day bench trial before Senior U.S. District Judge G. Murray Snow, both defendants were convicted of one count of Conspiracy to Commit Health Care Fraud, three counts of Health Care Fraud, and eight counts of Transactional Money Laundering. Their sentencings are scheduled for May 4, 2026.
“Individuals, like the Currys, who exploit and undermine government healthcare programs for personal gain will be identified, investigated and held accountable in federal court,” said U.S. Attorney Timothy Courchaine. “The men and women of IRS Criminal Investigation follow the money with precision and persistence, tracking every dollar stolen through fraud, corruption and other illicit means. I appreciate their work along with the AHCCCS Office of Inspector General and the Mesa Police Department, who were critical to bringing these two fraudsters to justice.”
According to the evidence presented at trial, the Currys defrauded AHCCCS through “1 Family Clinic, LLC,” their purported outpatient behavioral health clinic in Mesa, Arizona. They first defrauded AHCCCS by submitting a fraudulent application to enroll as an AHCCCS provider. In so doing, they falsely stated that Alexis Curry was the 100% owner and only managing employee of 1 Family Clinic. They falsely omitted that Thvoughn Curry, who had an active, outstanding warrant for felony fraud charges at the time, was also an owner and managing employee of 1 Family Clinic.
Once approved by AHCCCS based on the fraudulent application, the Currys engaged in fraudulent billing practices. Between approximately Feb. 1, 2021, and March 31, 2023, the Currys routinely billed AHCCCS in a uniform, nearly identical pattern for services that were not actually provided. Throughout the course of the scheme, 1 Family billed an average of more than 12 hours of service per member per day—despite being open just eight hours per day on weekdays, five hours on Saturdays, and closed on Sundays. As a result of their fraudulent billings, AHCCCS paid 1 Family Clinic more than $12 million—funds that were intended to be used for legitimate healthcare services for low-income individuals.
The evidence at trial showed that the Currys spent much of the money they received from AHCCCS on themselves. They purchased properties and luxury vehicles, including a 2019 Lamborghini Urus for more than $300,000.
“Medicaid provides an essential service to some of the most vulnerable members of our community,” said IRS-CI Phoenix Field Office Acting Special Agent in Charge Jarom Gregory. “For these fraudsters to exploit this system and steal millions of U.S. taxpayer dollars is unconscionable. This guilty verdict marks a significant step toward justice for those victimized by the Currys and serves as a reminder that IRS Criminal Investigation special agents are experts at following the money. We remain steadfast in our commitment to uncovering fraud and ensuring fraudsters are held fully accountable for their crimes.”
“AHCCCS remains steadfast in its commitment to protecting the safety of our members and safeguarding the integrity of our programs, which rely on federal and taxpayer resources,” said Roberta Harrison, Interim Director of AHCCCS. “The AHCCCS Office of Inspector General continues to vigorously investigate fraud, waste, and abuse and will carry out its responsibilities in full compliance with federal, state, and agency regulations.”
“This case is a great example of how agencies work in cooperation with the common goal of holding offenders accountable for their crimes,” said Mesa Police Chief Dan Butler. “We are thankful for the relationships we have built with our partner agencies. It is rewarding to see the impressive results of everyone coming together to see justice served.”
Both defendants face a maximum penalty of 10 years in prison per count of conviction, a fine, and restitution owed to AHCCCS.
IRS-Criminal Investigation conducted the investigation with substantial assistance from the Mesa Police Department and AHCCCS-Office of Inspector General. Assistant U.S. Attorneys Jennifer Corbet and Lindsay Short, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-23-1293-PHX-GMS
RELEASE NUMBER: 2026-040_Curry
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Middle Eastern Man Indicted for Fraudulent Use of Immigration Documents and Aggravated Identity TheftRead the Press Release
PITTSBURGH, Pa. - A Middle Eastern man illegally residing in Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of fraud and misuse of visas, permits, and other documents, and aggravated identify theft, United States Attorney Troy Rivetti announced today.
The six-count Indictment named Mahmoud Almasry, aka Mohammad Jiham, 44, as the sole defendant.
According to the Indictment, Almasry assumed the identity of another person to fraudulently gain entry into the United States in 2016 and continued to use that person’s name for the next decade. Further, Almasry used various forms of identification of the other person, who was already deceased at the time Almasry assumed his identity in order to enter the United States.The law provides for a maximum total sentence of up to 25 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Homeland Security Investigations, and United States Citizenship and Immigration Services conducted the investigation leading to the Indictment.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), combat illegal immigration, and protect our communities from the perpetrators of violent crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Miami Man Sentenced for Aggravated Identity Theft and Fraud Committed Against at Least 450 VictimsRead the Press Release
MIAMI – A Miami man was sentenced today to 55 months in prison and three years of supervised release for possessing approximately 450 fraudulent, stolen or counterfeit access devices, which included others’ credit card numbers, social security numbers, and means to gain access to bank accounts.
Mckenzie Levar Monestine, 33, of Miami, pleaded guilty in December 2025 to one count of possessing 15 or more unauthorized access devices and one count of aggravated identity theft. Monestine pleaded guilty to these charges based on conduct stemming from a 2020 FBI investigation.
“This defendant built a fraud operation on stolen identities, at least 450 of them,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “He stockpiled Social Security numbers, bank credentials, and credit card information in spreadsheets and on electronic devices, treating other people’s identities like inventory. Identity theft is not a victimless crime. It drains savings, damages credit, and disrupts lives. If you traffic in stolen identities in South Florida, you will face federal prosecution and real prison time.”
According to court documents, on or about June 22, 2020, law enforcement agents executed a search warrant at Monestine’s home. That search uncovered a trove of fraud evidence inside Monestine’s padlocked room, including mechanisms to access the banking information of other people, such as personally identifying information (PII), social security numbers, account passwords, driver’s license numbers, phone numbers, bank account numbers, credit card numbers, debit card numbers, and dates of birth belonging to other persons. Because much of the fraudulent activity was committed online and using social media and email, the evidence of how Monestine committed the fraud was found on numerous electronic devices, such as cellphones and a Macbook laptop. Monestine kept information consisting of the PII in various forms and locations on his devices including in a spreadsheet containing approximately 450 access devices and in notes maintained on his MacBook Pro. Monestine exchanged numerous text messages on his phone that contained PII as well, including logins for banking information, pin numbers for credit and debit cards, and data used to access other people’s bank accounts.
In addition, the search uncovered physical evidence of fraud, including over $11,000 in U.S. currency; a large number of credit, debit, and gift cards, in the names of other people; fake identification cards; Western Union money orders; a credit card re-encoder that the information encoded in a credit card’s chip or magnetic strip and mail in other people’s names.
The estimated loss to victims in this case is between $250,000 and $550,000.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division; U.S. Attorney Reding Quiñones; Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office; and Special Agent in Charge Rafael Barros of the U.S. Secret Service (USSS), Miami Field Office, made the announcement.
The FBI Miami Field Office and USSS Miami investigated the case.
Assistant U.S. Attorney Lindsey Maultasch for the Southern District of Florida and Trial Attorneys Jinah Chang and Jennifer E. Burns of the Criminal Division’s Violent Crime and Racketeering Section prosecuted 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 no. 25-cr-20282.
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Mexican National Charged with Illegal ReentryRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Miguel Ortiz-Camacho, age 40, a citizen of Mexico, was indicted by a federal grand jury on the charge of illegally reentering the United States after having previously been removed.
According to United States Attorney Brian D. Miller, the indictment alleges that Ortiz-Camacho illegally reentered the United States and was found in Cumberland County, Pennsylvania, on February 11, 2026, after being charged with the above felony. Ortiz-Camacho was removed from the United States through Laredo, Texas, on February 26, 2021, and reentered without having obtained permission to do so.
The U.S. Immigration and Customs Enforcement and Removal Operations investigated the case. Assistant U.S. Attorney Kelley K. McGraw is 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.
The maximum penalty under federal law for this offense is two years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following the finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Mesa Residents Sentenced to Prison for Fraud Targeting AHCCCSRead the Press Release
PHOENIX, Ariz. – Eric Riley, 39, and Britney Gooch, 38, both of Mesa, were recently sentenced by U.S. District Judge Krissa M. Lanham for defrauding the Arizona Health Care Cost Containment System (AHCCCS), Arizona’s Medicaid agency.
Riley was sentenced on Feb. 6, 2026, to 24 months of imprisonment. Gooch was sentenced on Feb. 20, 2026, to 12 months and one day of imprisonment. Riley and Gooch were also ordered to pay $3.3 million in restitution to AHCCCS. Both defendants previously pleaded guilty to Healthcare Fraud.
Riley and Gooch defrauded AHCCCS through their company, New Horizons Behavioral Health, a behavioral health clinic in Mesa. Through New Horizons, they exploited AHCCCS’s American Indian Health Program (AIHP) between 2020 and 2022 by falsely billing for services that were not provided to AIHP patients. As a result of the fraudulent billing submissions, Riley and Gooch obtained approximately $3.3 million in illegitimate proceeds from AHCCCS.
“This case is about protecting American taxpayers, restoring the public’s trust, and safeguarding critical health care resources for the communities that truly need them,” said U.S. Attorney Timothy Courchaine. “Working with our FBI and AHCCCS-OIG partners, we not only secured convictions in this case, but also maximized the recovery of stolen money through the $3.3 million restitution order.”
FBI Phoenix conducted the investigation with substantial assistance from the AHCCCS Office of Inspector General. The U.S. Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-24-01794
RELEASE NUMBER: 2026-041_Riley, Gooch
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Massachusetts Man Indicted and Arrested for Fraudulently Using Government SealsRead the Press Release
Ocala, FL – Mario Cesar Dos Santos, Jr. (50, Massachusetts) has been charged by indictment and arrested for the fraudulent use of government seals. If convicted, he faces a maximum penalty of 5 years in federal prison. United States Attorney Gregory W. Kehoe made the announcement.
According to court documents, Dos Santos is the president of an organization called Chaplain Emergency Management Agency Inc. (CEMA), which he falsely claimed was a government agency endorsed by the Federal Emergency Management Agency (FEMA). In doing so, Dos Santos fraudulently used the seals of FEMA, the Department of Homeland Security (DHS), and the Federal Bureau of Investigation. Neither Dos Santos nor CEMA have authorization to use the seals of DHS, FEMA, or FBI, nor are they otherwise affiliated with DHS, FEMA, FBI, or any other department or agency of the federal government.
As outlined in the court documents, Dos Santos has organized multiple CEMA chaplaincy training courses throughout the country. At these trainings, Dos Santos provided participants with identification cards, law enforcement badges, and course completion certificates containing the seals of various departments and agencies of the United States. As shown in the redacted images below, the identification cards contain one of CEMA’s logos, which consists of the DHS seal, modified to state, “U.S. Department of Homeland Chaplain.” The back of the identification cards contain the DHS/FEMA seal with no alterations. The certificates contain the FBI seal and a slightly different version of the CEMA logo—an older version of the FEMA seal, modified to state, “U.S. Department of Homeland Chaplain.”
Dos Santos also offered various CEMA merchandise for sale, including polo shirts, bumper stickers, jackets, badges, and badge holders—all bearing either the DHS or FEMA seal. During an undercover operation conducted at a training held on September 27, 2025, a confidential informant purchased merchandise items, pictured below:
CEMA’s website and social media accounts all display the CEMA logo (an altered version of the DHS seal) and falsely identify CEMA as a government organization or federal agency.
Dos Santos is a Brazilian national who came to the United States in 2016. He has overstayed his visa and is undergoing deportation proceedings. In connection with his immigration case, Dos Santos submitted multiple fraudulent documents, including a “Certificate of Ordination” and a diploma from the “University of Berkley” in Michigan, which does not exist.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Department of Homeland Security Office of Inspector General and the Federal Bureau of Investigation, with material support from the Federal Emergency Management Agency, the United States Citizenship and Immigration Service’s Fraud Detection and National Security Directorate, and the Federal Air Marshal Service. It will be prosecuted by Assistant United States Attorney Belkis H. Callaos.
Indictment Criminal ComplaintMaryland U.S. Attorney’s Office Announces Take Back America Prosecutions Including Sentence for Man Who Resisted ArrestRead the Press Release
Baltimore, Maryland – U.S. Attorney Kelly O. Hayes announced the U.S. Attorney’s Office for the District of Maryland’s recent prosecutions in connection with the Department of Justice’s Operation Take Back America, including sentencing for an illegal alien who resisted arrest.
Hayes announced the prosecutions with Acting Field Office Director Vernon Liggins, U.S. Immigration and Customs Enforcement (ICE-ERO) – Baltimore Field Office, and Special Agent in Charge Christopher R. Heck, Homeland Security Investigations (HSI) – Maryland.
U.S. Magistrate Judge Ajmel A. Quereshi sentenced Cristian Rivas-Bonilla, 27, an El Salvadorian citizen, to time served for an incident stemming from a final order of removal from an immigration judge. Rivas-Bonilla received the sentence after he pled guilty to resisting, opposing, impeding, and interfering with federal law enforcement officers. In November 2025, when law enforcement traveled to Camp Springs, Maryland, to find Rivas-Bonilla, he tried to evade HSI agents, taking them on a high-speed car chase.
An El Salvadorian citizen recently pled guilty to an illegal re-entry charge in federal court. Willians Elenilson Beltran-Quintanilla, 39, is charged with illegally re-entering the United States after removal. According to court documents, in December 2023, law enforcement found Beltran-Quintanilla in Prince George’s County, Maryland, after he was previously removed from the U.S.
The U.S. Attorney’s Office for the District of Maryland also announced an indictment against a 45-year-old El Salvadorian national charged with illegally re-entering the United States after he was convicted of burglary, grand larceny, and abduction charges connected to three home invasions in Fairfax County, Virgina, and was previously removed from the country. According to the indictment, on January 19, 2026, ICE law enforcement officers arrested Kevin Mendez Vasquez, aka “Kevin Estix Lara Henriquez,” while conducting a vehicle investigation in Elkridge, Maryland.
Additionally, the U.S. Attorney’s Office for the District of Maryland announced it filed a criminal complaint against an El Salvadorian national in connection with illegal re-entry charges. In December 2025, law enforcement received a tip that Juan Carlos Rivas-Montano, 45, was working in Hyattsville, Maryland. After a positive confirmation, law enforcement took Rivas-Montano into custody. Authorities deported Rivas-Montano on two previous occasions.
In addition, a federal grand jury indicted Samuel Rios-Rodriguez, 33, a citizen and national of Honduras, who is charged with illegal re-entry into the U.S. According to the indictment, Rios-Rodriguez was previously removed from the U.S. in November 2017. Law enforcement found Rios-Rodrigeuz in the District of Maryland again after he was arrested in December 2022.
A federal grand jury also indicted a citizen and national of Honduras on an illegal re-entry after aggravated felony conviction and removal charge. Carlos Amador Lopez, 29, is charged with illegally re-entering the U.S. after he was convicted for committing an aggravated felony and being removed. According to the indictment, law enforcement encountered Lopez in the District of Maryland again in December 2025.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
U.S. Attorney Hayes commended ICE-ERO and HSI for its work in these investigations. Ms. Hayes also thanked the Assistant U.S. Attorneys who prosecuted these federal cases.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Man Found Guilty of Child ExploitationRead the Press Release
SAN JUAN, Puerto Rico – On February 25, 2026, after a three-day jury trial, Luis Ángel Domenech‑Acabá was found guilty of two counts of child exploitation: production and possession of child pornography. United States District Court Judge Aida Delgado Colón presided over the trial.
U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico and Yariel Ramos, Acting Special Agent in Charge of Homeland Security Investigations, announced that, according to the evidence presented at trial and reviewed by the jury, Domenech‑Acabá sexually exploited a female minor from in or about September 2017 to in or about September 2018. The evidence showed that he used a cellular phone and internet messaging services to persuade, induce, entice, or coerce the minor to engage in sexual activity for the purpose of producing visual depictions of such conduct.
“Protecting children from sexual exploitation is one of our highest priorities,” said U.S. Attorney W. Stephen Muldrow. “This verdict sends a clear message that those who exploit minors and trade in child sexual abuse material will be held fully accountable and face significant consequences for their crimes.”
“This verdict brings hope for all the victims that suffered unbelievable pain caused by this individual who was a trusted adult close to the family. Now that our law enforcement efforts brought him to justice, the victims can now focus on their healing process. HSI will continue collaborating with our local partners to identify and process those who prey on our children,” said HSI Acting Special Agent in Charge Yariel Ramos.
During trial, the government presented testimony and digital evidence establishing that, using cellphones and other devices, Domenech‑Acabá produced images and videos depicting a minor engaged in sexually explicit conduct. He also possessed images and videos of the minor and of other minors in sexually explicit conduct, which he kept in a secured folder on his cellphone.
For production of child pornography, the defendant faces a mandatory minimum term of 15 years and up to 30 years in prison; for possession of child pornography, he faces up to 20 years. Sentencing is scheduled for May 14, 2026, at 10:00 a.m. The defendant was ordered detained in the custody of the Bureau of Prisons pending sentencing.
Homeland Security Investigations investigated the case with the collaboration of the Puerto Rico Police Department. Assistant U.S. Attorneys Daynelle Álvarez‑Lora and Emelina Agrait Barreto of the Crimes Against Children, Human Trafficking, and Immigration Unit 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 the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Man Convicted of Sex Trafficking a Minor in Chicago SuburbRead the Press Release
CHICAGO — A federal jury has convicted a man on sex trafficking charges for causing a minor to engage in commercial sex in a Chicago suburb.
KENNARD CAMERON recruited and enticed a 15-year-old girl to engage in commercial sex acts in a motel in Lansing, Ill., in 2023. Cameron had photographed the girl wearing lingerie and in the nude and then posted the photos online in commercial sex advertisements. After Cameron arranged for encounters with individuals who responded to the ads, he and a co-conspirator required the girl to turn over the proceeds to them.
Cameron, 40, of Chicago, was convicted on Wednesday of one count of sex trafficking of a minor and one count of conspiracy to engage in sex trafficking of a minor. The jury returned its verdicts after a week-long trial in U.S. District Court in Chicago.
Cameron faces a mandatory minimum sentence of ten years in federal prison and a maximum of life. U.S. District Judge John Robert Blakey set sentencing for Sept. 16, 2026.
The conviction was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The government is represented by Assistant U.S. Attorneys Jennifer Chang and Caitlin Walgamuth.
If you believe you are a victim of sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children by logging on to www.missingkids.com or by calling 1-800-843-5678. The service is available 24 hours a day, seven days a week.
Man Arrested for Plotting with Others to Murder or Kidnap Two Victims Abroad and Related Terrorism OffensesRead the Press Release
Jay Clayton, the United States Attorney for the Southern District of New York, Roman Rozhavsky, Assistant Director of the FBI’s Counterintelligence & Espionage Division, and James C. Barnacle, Jr., the Assistant Director in Charge of the New York Field Office of the FBI, announced today that DENIS ALIMOV, a/k/a “Denis Nazarovich Alimov,” a/k/a “Denis N Alimov,” a/k/a “Denis Nevsky,” a/k/a “Dionis Nevsky,” a/k/a “Denis Klimenkov,” a/k/a “Denis Nazarovich Klimenkov,” was arrested on February 24, 2026 in Bogotá, Colombia, based on an Interpol Red Notice related to charges filed in Superseding Indictment S2 25 Cr. 122 (JPC) in the Southern District of New York. The Superseding Indictment charges ALIMOV with participating in an alleged plot to murder or kidnap two well-known dissidents abroad, as well as related terrorism offenses. U.S. authorities plan to seek the extradition of ALIMOV from Colombia. The case is assigned to U.S. District Judge John P. Cronan.
“As alleged, Denis Alimov and his co-conspirators tried to murder or kidnap two well-known dissidents, with Alimov offering a co-conspirator $1.5 million for each victim,” said U.S. Attorney Jay Clayton. “This chilling attempt shows not only the lengths malign actors will go to silence critics, but also, the resolve, expertise, and ability of American law enforcement and our partners abroad to disrupt those plots and bring those responsible to justice.”
“Alimov has been arrested for his alleged involvement in a plot to locate, kidnap, and murder political dissidents who dared to speak out against their authoritarian regime,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence & Espionage Division. “Transnational repression poses a serious and growing threat to individual rights and freedoms, and the FBI is committed to investigating all plots involving U.S.-based criminal actors or victims. Today’s announcement makes clear that combating this threat is among our highest priorities, and we will work with our partners at home and abroad to find and hold accountable those who use threats and violence to silence dissent.”
“Denis Alimov allegedly plotted with others to kidnap or murder two foreign dissidents and offered a co-conspirator a bounty for his help carrying out that plot,” said FBI Assistant Director in Charge James C. Barnacle. “The FBI will continue to prevent hired guns from prowling the globe to carry out the nefarious agenda of others, no matter where they are.”
As alleged in the Superseding Indictment unsealed today and Indictment 25 Cr. 122 (JPC):[1]
An investigation by the FBI revealed that from at least in or about October 2024 through in or about March 2025, ALIMOV orchestrated a plot, with others, to kidnap or murder two well-known dissidents residing abroad (collectively, the “Targets”) from a republic in a particular foreign country. The Targets have previously been the subject of multiple reprisal and assassination attempts. In furtherance of the plot, in or about October 2024, ALIMOV met with an alleged co-conspirator, Darko Durovic,[2] at a restaurant near the headquarters of a particular foreign country’s internal security and counterintelligence service. During that meeting, ALIMOV paid Durovic approximately $60,000 to finance the plot. ALIMOV also agreed to pay Durovic approximately $1.5 million in exchange for murdering or kidnapping each of the Targets.
Following their meeting in or about October 2024, ALIMOV repeatedly communicated with Durovic regarding the planning and status of the plot, including providing Durovic with IP address and phone number information for one of the Targets. Durovic, among other things, researched Glock handguns while planning travel to a European country to find one of the Targets; traveled to a second European country to locate another of the Targets; and recruited another co-conspirator to participate in the plot, who discussed with Durovic the need to “finance a hunting team” to find the Targets.
* * *
ALIMOV, 42, is charged with one count of conspiracy to commit murder and kidnapping in a foreign country, which carries a maximum sentence of life in prison; one count of conspiracy to provide material support to terrorists, which carries a maximum sentence of 15 years in prison; one count of provision and attempted provision of material support to terrorists, which carries a maximum sentence of 15 years in prison; one count of conspiracy to finance terrorism, which carries a maximum sentence of 20 years in prison; and one count of financing of terrorism, which carries a maximum sentence of 20 years in prison.
The potential maximum sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
Mr. Clayton praised the outstanding efforts of the FBI New York Counterintelligence Office, the FBI Counterintelligence and Espionage Division, and the FBI International Operations Division. Mr. Clayton also thanked the Counterterrorism Section of the Department of Justice’s National Security Division, the Office of International Affairs of the Department of Justice’s Criminal Division, the Judicial Attaché Office in Bogotá, our partners at the United States Embassy to Colombia, and our law enforcement partners in Colombia, for their assistance.
This case is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Nicholas S. Bradley and Kaylan E. Lasky are in charge of the prosecution, with assistance from Trial Attorney Michael Dittoe of the Counterterrorism Section.
26-041 ###
[1] As the introductory phrase signifies, the entirety of the text of the Superseding Indictment constitutes only allegations, and every fact described herein should be treated as an allegation.
[2] Durovic was subsequently arrested in or about March 2025, and his case is pending before Judge Cronan.
Louisiana Man Pleads Guilty to Committing COVID Relief Fraud While in PrisonRead the Press Release
Gulfport, MS – A Louisiana man pleaded guilty Wednesday in federal court to conspiring with another individual to fraudulently obtain unemployment insurance benefits related to the COVID-19 pandemic while he was in prison.
According to court documents and statements made in court, Travis Thorn, 45, of Monroe, Louisiana, conspired with another individual to fraudulently apply for unemployment benefits with the Mississippi Department of Employment Security. As an inmate in the Mississippi Department of Corrections (MDOC), Thorn was not entitled to receive unemployment insurance benefits. Some of the funds were applied to Thorn’s commissary account.
The unemployment insurance benefits were federally subsidized through the CARES Act in response to the pandemic.
A federal grand jury returned an indictment against Thorn on March 19, 2025. Thorn pleaded guilty to conspiracy to commit wire fraud. He is scheduled to be sentenced on July 17, 2026. The maximum statutory term of imprisonment is 20 years. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Baxter Kruger, Mississippi State Auditor Shad White, and Special Agent in Charge Mathew Broadhurst of the U.S. Department of Labor, Office of Inspector General, Southeast Region made the announcement.
The U.S. Department of Labor, Office of Inspector General and the Mississippi Office of the State Auditor investigated the case.
Assistant U.S. Attorney Kimberly T. Purdie is prosecuting the case.
This case is being prosecuted as part of the Department of Justice’s National Unemployment Insurance Fraud Task Force (NUIFTF). In response to the unprecedented scope of Unemployment Insurance (UI) fraud, the Department of Justice established the NUIFTF. The NUIFTF is a prosecutor-led multi-agency task force with representatives from FBI, DOL-OIG, IRS-CI, HSI, DHS-OIG, USPIS, USSS, SSA-OIG, FDIC-OIG, and other agencies. Members of the NUIFTF are working with state workforce agencies, financial institutions, and other law enforcement partners across the country to fight UI fraud, and consumers should be vigilant in light of these threats and take the appropriate steps to safeguard themselves.
The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization that expands states’ ability to provide unemployment insurance for many workers impacted by COVID-19, including for workers who are not ordinarily eligible for unemployment insurance benefits.
Anyone with information about attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866‑720‑5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Local man charged with assault of court security officerRead the Press Release
HOUSTON – A federal grand jury has returned an indictment against a 34-year-old man for assaulting, opposing, resisting, impeding, and interfering with a federal officer, announced U.S. Attorney Nicholas J. Ganjei.
Xavier Edmond is currently in custody and expected to appear for his arraignment in the near future.
On Feb. 4, Edmond allegedly attempted to bypass security screening at the Bob Casey Federal Courthouse in Houston.
A court security officer quickly approached Edmond and attempted to escort him from the lobby area, but Edmond swung his fists, pushed the officer, and threatened to kill him, according to the allegations. The charges further allege Edmond spit on the officer before additional security intervened and arrested him.
If convicted, Edmond faces up to eight years in federal prison and a possible $250,000 maximum fine.
Department of Homeland Security – Federal Protective Service conducted the investigation. Assistant U.S. Attorney Justin Martin is prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Less Than 200 New Immigration Cases Added in Western District of TexasRead the Press Release
SAN ANTONIO – Federal prosecutors in the Western District of Texas filed 175 new immigration and immigration-related criminal cases from Feb. 20 to Feb. 26, announced U.S. Attorney Justin R. Simmons. Charges were brought against human smugglers and illegal aliens with past convictions for sex crimes, violent crimes, drug trafficking, DWIs, gang affiliations, and multiple prior removals.
Among the new cases, Mexican nationals Heriberto Vasquez-Salinas and Felix Ermundo Jose-Jose aka Jose Felix-Edmundo were both charged with illegal re-entry in San Antonio after being arrested on Feb. 18. Texas Department of Public Safety advised Cotulla Border Patrol agents of a possible stolen vehicle that had failed to yield on Interstate 35 northbound. The vehicle was soon found empty on a private ranch east of Dilley. A criminal complaint alleges that, after an extensive joint search using a DPS helicopter, USBP agents apprehended Vasquez-Salinas and Jose-Jose.
Salvadoran national and documented Tango Blast gang member Franklin Ulises Rodriguez-Rivas was charged with illegal re-entry. According to a criminal complaint, the San Antonio Police Department conducted an aggravated kidnapping investigation and executed a search warrant on Feb. 19. Rodriguez-Rivas allegedly jumped out of a window as officers were approaching the residence, and he was subsequently arrested. He was previously convicted of illegal re-entry and removed from the U.S. in March 2022.
Honduran national Juaquin Vardalez-Zepeda was arrested for assault causing bodily injury to a family member and booked in the Bexar County Adult Detention Center. He was transferred into ICE custody and charged with illegal re-entry.
On Thursday, Honduran national Carlos Navil Rodriguez-Banegas was transferred into ICE custody from the Bexar County Adult Detention Center, where he had been booked on a DWI charge. Rodriguez-Banegas was previously removed from the U.S. to Honduras in December 2022.
David Adony Lemus-Villeda,also a Honduran national, was transferred into ICE custody from the Bexar County Adult Detention Center on Wednesday. He had been arrested for discharge of a firearm within a municipality. Lemus-Villeda was previously removed from the U.S. to Honduras in January 2021.
U.S. Customs and Border Protection officers arrested Mexican national Olegario Martinez-Ramirez after an alleged foot pursuit near the north side of the Chamizal National Park in El Paso. A criminal complaint alleges Martinez-Ramirez paid a smuggler $2,500 and was going to pay an additional $8,000 once he arrived at his destination in Los Angeles, California. Martinez-Ramirez was just deported for the third time on Feb. 3, from Calexico, California. He’s been convicted four times for driving under the influence.
Mexican national Roberto Salazar-Alcantar was transferred into ICE custody on Feb. 20 from the El Paso County Detention Facility, where he had completed a sentence for aggravated assault with a deadly weapon. Immigration records indicated that Salazar-Alcantar was issued an Expedited Removal Order in New Mexico on May 25, 2010, and was subsequently removed to Mexico on June 1, 2010. He returned to the U.S. following is deportation and was convicted in October 2023 of illegal re-entry, a charge he faces once again.
Guatemalan national Cirilo Ramirez-Sebastian was arrested approximately two miles west of the Fort Hancock Port of Entry, having been deported to Guatemala on Jan. 7 through Phoenix, Arizona. Ramirez-Sebastian was convicted of assault in April 2025, and has two DUIs since October 2020, along with another conviction for false reporting.
A Mexican national has been federally charged with illegal re-entry after he was found in the Travis County Jail last year. Ramon Franco-Martinez was convicted of sexual assault in 2025 and booked into the Travis County. Upon identifying him as an illegal alien, ICE lodged a detainer. In 2013, Franco Martinez was removed from the U.S., following a DWI conviction.
U.S. Border Patrol agents arrested Mexican national Nabor Florentino-Franco near Kinney on Feb. 21. Florentino-Franco has been deported twice, the most recent being on Nov. 22, 2025. His criminal record consists of four misdemeanors resulting in convictions, including unlawful restraint and assault causing bodily injury to a family member. Two days before his November removal, Florentino-Franco was convicted of the felony offense of being an alien in possession of a firearm.
Cuban national Daynel Torres-Perez was arrested for illegal re-entry near Maverick, having been deported in June 2025. The twice convicted felon has prior convictions for third-degree grand theft, unarmed burglary of an occupied structure, and driving with a suspended license.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Lebanon Man Sentenced to 96 Months’ Imprisonment for Possession of a Machine Gun and Conspiracy to Manufacture and Sell Firearms without a License and Possess Machine GunsRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Luis Rosa-Hernandez, formerly of Lebanon, Pennsylvania, was sentenced to 96 months’ imprisonment by United States District Judge Jennifer P. Wilson for possession of machine guns and conspiracy to manufacture firearms without a license and possess machine guns.
According to United States Attorney Brian D. Miller, between June and November of 2022, Rosa-Hernandez sold 31 machine gun conversion devices and two stolen handguns with reason to believe the recipient would possess or use them unlawfully. Machine Gun Conversion Devices are firearm parts designed and intended to convert a firearm into a machine gun.
Rosa-Hernandez, originally from the Dominican Republic, is subject to deportation pending the completion of his sentence.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Pennsylvania State Police investigated the case. Assistant United States Attorney Scott F. Ford prosecuted the case.
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Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads GuiltyRead the Press Release
Navin Khanna, 42, Holmdel, New Jersey, pleaded guilty today to conspiracy to transport stolen property interstate, conspiracy to commit promotional money laundering, and interstate transportation of stolen property, U.S. Attorney Eric Grant announced.
According to court documents, between October 2019 and March 2024, Navin Khanna and his family members and co-conspirators operated DG Auto and purchased stolen catalytic converters from California and across the nation for more than $600 million. Ten other New Jersey residents and three California residents were charged in this nationwide investigation that dismantled a catalytic converter theft ring.
Catalytic converter theft has become prevalent across the nation because of their value, relative ease of stealing, and their lack of identifying markings. Thieves steal catalytic converters from vehicles on the street for the precious metals they contain, which may be more valuable per ounce than gold, and then sell them to buyers. The black-market price for certain catalytic converters from California, like the Toyota Prius, can be more than $1,200 each.
Navin Khanna purchased more than $38 million of catalytic converters stolen from the Sacramento region from Tou Vang and his family, who operated Vang Auto. Tou Vang would ship Navin Khanna pallets of catalytic converters weighing more than 1,000 pounds and containing a single type of high-value catalytic converter, such as the Toyota Prius. Navin Khanna received so many stolen Toyota Prius catalytic converters that their parts code – GD3‑EA6 – was put on the vanity license plate of one of Navin Khanna’s McLaren’s. Tou Vang was sentenced to 12 years in prison for his role in transporting thousands of stolen catalytic converters across state lines, laundering money, and other related crimes.
This case is the product of an investigation by the Federal Bureau of Investigation and the IRS Criminal Investigation with assistance from the Sacramento County Sheriff’s Department, Sacramento Police Department, Davis Police Department, Auburn Police Department, Livermore Police Department, and San Bernardino County Sheriff’s Department. Assistant U.S. Attorney Veronica M.A. Alegría and Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case.
Navin Khanna will be sentenced by U.S. District Judge Dena Coggins at a later date.
Lafayette Woman Sentenced to 48 Months in Federal Prison for Her Role in a Multi-State Vehicle Theft, Obliterating Vehicle Identification Numbers, and Identity Theft ConspiracyRead the Press Release
United States Attorney Kurt L. Wall announced that U.S. Chief Judge Shelly D. Dick sentenced Adrienne Marie King, age 39, of Lafayette, Louisiana, to 48 months in federal prison following her convictions for conspiracy to transport a stolen motor vehicle; altering, removing and obliterating a vehicle identification number; and possession of fifteen or more unauthorized access devices. The Court further sentenced King to serve three years of supervised release following her term of imprisonment and ordered her to pay $127,000 in restitution.
In imposing King’s prison term, and according to admissions as part of her plea, the Court found that, between October 2021 and March 2022, King, Dennis Lloyd Sizemore, Robert Brazell, and Chrisopher Don Byerley carried out a coordinated and complex operation extending across Louisiana, Mississippi, Alabama, and Texas, in which the group stole and then used or sold the stolen and altered vehicles, including tractors, excavators, forklifts, and a pickup truck, with a total value of over $250,000.
The conspiracy involved tampering with Vehicle Identification Numbers (VINs) to disguise the identity of stolen property; using a chop shop, fraudulent documentation, and false business fronts such as “Hevyquip L.L.C.” to sell stolen equipment; and possessing without authorization over 900 identities and access devices to further conceal the criminal activities.
In February 2022, an investigation of a shoplifting incident in the Juban Crossing Shopping Center led Livingston Parish Sheriff’s Office detectives to uncover from a stolen pickup truck being operated by Byerley and King an unregistered firearm silencer; an FN Model 509 9mm pistol and ammunition; documentation detailing parts orders for silencers all in Byerley’s handwriting; multiple text messages and photographs pointing to intent to traffic firearms and circumvent federal regulations; and numerous documents, records, emails, text messages, and photos that led law enforcement to uncover the conspiracy and far-reaching criminal enterprise.
Byerley was recently sentenced to 115 months in federal prison following his convictions in this conspiracy and for firearm violations. Sizemore and Brazwell await sentencing.
This matter was investigated by the U.S. Department of Homeland Security, Bureau of Alcohol, Tobacco, Firearms and Explosives, Social Security Administration Office of the Inspector General, Livingston Parish Sheriff’s Office, Ascension Parish Sheriff’s Office, East Baton Rouge Sheriff’s Office, Saint Martin Parish Sheriff’s Office, Saint Landry Parish Sheriff’s Office, Lafayette Parish Sheriff’s Office, Iberia Sheriff’s Department, and Lafayette Police Department. It was prosecuted by Assistant United States Attorneys Lyman E. Thornton III and M. Patricia Jones.
Knox County Man Sentenced to 60 Years for Production of Child PornographyRead the Press Release
LONDON, Ky. – A Corbin, Ky., man, Jerry Dunn, 60, was sentenced by U.S. District Judge Robert Wier to 60 years in prison, following his previous conviction of five counts of production of child pornography and one count of possession of child pornography.
According to testimony at trial, in September 2022, Dunn engaged in the production of child pornography. Specifically, a search of Dunn’s phone revealed photos of Dunn sexually abusing a minor victim.
Under federal law, Dunn must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for life.
Paul McCaffrey, First Assistant United States Attorney for the Eastern District of Kentucky; Olivia Olson, Special Agent in Charge, FBI, Louisville Field Division; and Col. Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police jointly announced the conviction.
The investigation was conducted by the FBI and KSP. Assistant U.S. Attorney Justin Blankenship is prosecuting the case on behalf of the United States.
The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys' Offices and the 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.
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Kansas City Man Sentenced to 15 Years for Possession of Child PornographyRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man has been sentenced in federal court for possession of child pornography, also referred to as Child Sexual Abuse Material or CSAM.
Andrew Charles Doyal, 52, was sentenced yesterday by Chief United States District Judge Brian C. Wimes to 180 months in federal prison without parole. Following his release, he will be placed on supervised release for life.
On Oct. 27, 2025, Doyal pleaded guilty to possessing CSAM. According to court documents, Doyal possessed thousands of CSAM files on multiple electronic devices, including files that depicted children as young as infants and toddlers. At the time, Doyal was required to register as a sex offender due to a prior conviction.
Doyal will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life.
This case is being prosecuted by Assistant U.S. Attorney Maureen A. Brackett. It was investigated by the Kansas City, Mo. Police Department and the Federal Bureau of Investigation.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Justice Department and U.S. Patent and Trademark Office File Statement of Interest Reaffirming the Importance of Incentives to InnovateRead the Press Release
Today, the Justice Department and the U.S. Patent and Trademark Office (USPTO) filed a statement of interest in Collision Communications Inc. v. Samsung Electronics Co., et al. in the U.S. District Court for the Eastern District of Texas. The statement reaffirms the importance of preserving incentives to innovate, which are key to growth and dynamic competition in the U.S. economy and fundamental to the U.S. patent system.
“Innovation is core to dynamic competition, and vigorous competition is central to the success of the American economy. Policies that preserve incentives to innovate are therefore vital to safeguarding competition,” said Deputy Assistant Attorney General Dina Kallay of the Justice Department’s Antitrust Division. “We are pleased to partner with our USPTO colleagues to address these critical issues and support innovators, both big and small.”
“The USPTO again joined the Justice Department in filing a statement of interest because a thorough evaluation as to whether a patent owner is entitled to injunctive relief is foundational to the exclusionary right a patent confers,” said John A. Squires, Under Secretary of Commerce for Intellectual Property and Director of the United States Patent and Trademark Office. “Injunctions prevent ongoing and irreparable harm to innovators and the innovation economy, and ensure that legal remedies can stop unlawfully copied inventions from continuing to harm innovators.”
Today’s statement of interest explains that unduly limiting patentees’ ability to seek injunctive relief to block patent infringement undermines the incentive to innovate. A patentee’s right to exclude is grounded in the U.S. Constitution. Non-practicing patentees should not be categorically denied the opportunity for injunctive relief and, under certain circumstances, such patentees can demonstrate irreparable harm and the inadequacy of monetary damages to compensate for the harm of continuing infringement. The statement was filed in support of neither party and does not take a position on the merits or the ultimate outcome of the questions at issue in the case.
The Antitrust Division routinely files statements of interest and amicus briefs in federal court. These statements are available on the Division’s website.
Jacksonville Man Pleads Guilty to Attempting to Entice a 13-Year-Old Child to Engage in Sexual ActivityRead the Press Release
Jacksonville, Florida – Jerry Alexander Cobb (38, Jacksonville) has pleaded guilty to using his cellphone and the internet to attempt to entice a 13-year-old child to engage in sexual activity. Cobb faces a minimum penalty of 10 years, up to life, in federal prison and a potential lifetime term of supervised release. His sentencing hearing has been set for May 27, 2026. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, between July 18 and August 1, 2025, an FBI agent (UC) in Jacksonville was conducting an undercover operation on an online social media application (app) to identify adults who were seeking to make contact with and engage in sexual activity with children. During this operation, UC and app user “Jerry,” later identified as Cobb, exchanged several private online text messages on the app. After UC advised “Jerry” that “she” was only 13 years old, “Jerry” texted, “[w]e can be friends” and repeatedly asked for the location of the “child’s” residence, whether the “child” could “sneak out at night,” and if “she” was a “virgin.”
On July 30, 2025, “Jerry” texted the “child” that they should meet and texted, “[y]ou want to just get a hotel room?” “Jerry” suggested that they engage in sexual activity in the hotel room and promised that he would bring and use a condom. On July 31, 2025, Cobb texted the “child,” “[y]es I’m serious that we can [have] sex.” The next day, Cobb and the “child” made plans to meet for sexual activity later that day in Jacksonville.
That evening, Cobb traveled to the location where he intended to meet the purported 13-year-old “child” for sex. Upon arrival, Cobb was arrested by FBI agents.
This case was investigated by the Federal Bureau of Investigation, the St. Johns County Sheriff’s Office, and the Jacksonville Sheriff’s Office. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify, rescue, and seek justice for child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Jackson Man Sentenced to 70 Months in Prison for Possession of a Firearm by a Convicted FelonRead the Press Release
Jackson, MS – A Jackson man was sentenced to 70 months in prison for possession of a firearm by a convicted felon.
According to court documents, Diquan Barnes, 32, was stopped by a Jackson Police Department officer after running a red light. A firearm was subsequently located in his vehicle. Barnes is prohibited by federal law from possessing a firearm or ammunition because of previous felony convictions, including armed robbery, armed carjacking, and attempted armed robbery.
Barnes was indicted by a federal grand jury on March 5, 2024. He pled guilty to the federal charge on July 1, 2025.
U.S. Attorney J.E. Baxter Kruger of the Southern District of Mississippi and Special Agent in Charge Robert A. Eikhoff made the announcement.
The FBI is investigating the case.
Assistant U.S. Attorney Matt Allen prosecuted the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Individual Sentenced to 72 Months in Prison for Firearms ViolationsRead the Press Release
SAN JUAN, Puerto Rico – On February 26, 2026, U.S. District Court Judge Aida Delgado-Colón sentenced Ángel Ramdyel Edwards to 72 months (six years) in prison followed by five years of supervised release for using a firearm during and in relation to a crime of violence, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
According to court documents, on June 23, 2025, a female victim was on Route 829 in Bayamón, PR, when she noticed a vehicle following her. The female victim saw the vehicle speed past her and simultaneously cut her off in the middle of the lane. Defendant Ángel Ramdyel Edwards exited the passenger side of the vehicle, pointed a gun at the victim’s head, ordered her out of her vehicle and took off with her vehicle.
The victim stopped a car traveling on the road and asked the driver for help, informing the driver she had just been carjacked. The victim called 911, reported that she had just been carjacked and told the operator that she had witnessed her own vehicle drive past. Puerto Rico police officers responded and attempted to conduct a vehicle stop. The defendant fled at a high rate of speed and crashed while attempting to evade officers. Shortly thereafter police arrested the defendant.
The defendant was indicted on July 2, 2025. On November 20, 2025, Edwards plead guilty to one count of using, carrying, and brandishing a firearm in furtherance of a crime of violence.
U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico and Claudia Dubravetz, Acting Special Agent in Charge of FBI San Juan made the announcement.
The Federal Bureau of Investigation was in charge of the investigation with the collaboration of the Puerto Rico Police Department. Special Assistant United States Attorney Luis Rivera-Méndez from the Puerto Rico Department of Justice prosecuted the case.
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Indictment Returned Against D.C. Jail Inmate Who Stabbed Corrections Officer in August 2025Read the Press Release
WASHINGTON – Ovid Gabriel, 21, was indicted this week on charges related to the stabbing of a D.C. Jail corrections officer on August 3, 2025, and threats against a separate corrections officer on August 11, 2025, announced U.S. Attorney Jeanine Ferris Pirro.
Gabriel was indicted on one count each of assault with intent to kill while armed, assault on a police officer while armed, unlawful introduction of contraband into a penal institution, aggravated assault while armed, assault with a dangerous weapon, assault with significant bodily injury while armed, and felony threats.
According to the government’s evidence, on August 3, 2025, Gabriel, an inmate at the D.C. Jail, was standing in the doorway of his cell as corrections officers were performing lockdown. When an officer approached the defendant and ordered him to go into his cell, he refused and attacked the officer. Gabriel took out an improvised knife and stabbed the officer nine times. The victim spent approximately three weeks in the hospital and underwent life-saving surgery.
On August 11, 2025, approximately one week after the stabbing, officers discovered a drawing on a cell wall depicting Gabriel holding a knife over a corrections officer, who was identified by name in the drawing:
Gabriel signed the threat and acknowledged that he drew it.
Joining in the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department.
This case is being investigated by the Metropolitan Police Department. This case is being prosecuted by Assistant U.S. Attorney Nickolas Reck.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
2025 CF1 010250
Independence Man Sentenced to 20 Years for Christmas Morning Armed RobberiesRead the Press Release
KANSAS CITY, Mo. – An Independence, Mo., man has been sentenced in federal court for committing two armed robberies and illegally possessing a firearm after fleeing from police officers in a pick-up truck.
Duke A. Yates, 37, was sentenced yesterday by U.S. District Judge Roseann A. Ketchmark to 240 months in federal prison without parole.
On Nov. 25, 2024, Yates pleaded guilty to two counts of robbery and one count of possessing a firearm in furtherance of a crime of violence.
Yates robbed a Quik Trip and a Walgreen’s, both in Independence, at gunpoint within 10 minutes of each other at about 2:30 a.m. on Dec. 25, 2023. Yates stole a total of between $500 and $700 in cash and a dozen packs of cigarettes from the stores.
A police officer spotted Yates driving a white Ford F350 pickup truck with a missing headlight, matching the description of the vehicle used in the robberies, traveling eastbound on U.S. 40 Highway near Blue Ridge Cutoff. Yates fled at the presence of the officer, with the lights now blacked out on the vehicle. The officer turned on his lights and sirens and initiated a pursuit that reached speeds over 100 miles per hour.
During the pursuit, the truck failed to stop for posted stop signs and drove over medians. The truck slid onto 23rd Street facing eastbound in the westbound lanes, causing another motorist to drive onto the shoulder to avoid a collision. Yates drove into oncoming traffic and veered at a marked police vehicle that was attempting to deploy stop sticks.
Yates failed to negotiate a turn at 24911 E. Truman Road and went off-road, colliding with a power pole and breaking it at the base. Yates fled on foot and resisted arrest while being taken into custody.
Officers searched the stolen truck and found a Glock 9mm semi-automatic handgun on the driver’s side floorboard.
This case was prosecuted by Assistant U.S. Attorney Brandon Gibson. It was investigated by the Independence, Mo., Police Department.
Project Safe Neighborhoods
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Illegal alien ordered to federal prison for sixth unlawful reentryRead the Press Release
HOUSTON – A 61-year-old Honduran national who illegally resided in Houston has been sentenced for illegally reentering the country again, announced U.S. Attorney Nicholas J. Ganjei.
Angel Arquimedez Coto-Martinez pleaded guilty Dec. 5, 2025.
U.S. District Judge Ewing Werlein Jr. has now ordered him to serve 38 months in federal prison. In imposing the sentence, the court noted his repeated removals and criminal history. Not a U.S. citizen, he is again expected to face removal proceedings following his imprisonment.
Coto-Martinez has multiple previous convictions for illegal reentry. Authorities first removed him in July 2005 and again in December 2010, July 2016, and twice more in 2022. He returned illegally after each removal.
Most recently, he was ordered removed Feb. 27, 2022, but law enforcement found him again in the Houston area Oct. 25, 2025, with no authorization to be in the United States.
Coto-Martinez has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration and Customs Enforcement - Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorney Ekua Assabill prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Huntington Man Sentenced to 168 Months in PrisonRead the Press Release
FORT WAYNE – On February 27, 2026, Lucas Kern, 46 years old, of Huntington, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to possession of child pornography, announced United States Attorney Adam L. Mildred.
Kern was sentenced to 168 months in prison followed by a lifetime of supervised release.
According to documents in the case, in January 2024, law enforcement received information regarding an individual using an email account to access child sexual abuse material. Law enforcement later learned that this account was registered to Lucas Kern’s home in Huntington, Indiana. When confronted in August 2025 with an image that had been uploaded or saved to his email address, Kern admitted to receiving the image. A subsequent search of Kern’s cell phone revealed a large number of images and videos of child sexual abuse material.
This case was investigated by Homeland Security Investigations, with assistance from Huntington County Sheriff’s Department. The case was prosecuted by Assistant United States Attorney Dawn Ransom.
The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Honduran National Sentenced to 24 Months in Federal Prison for Aggravated Identity TheftRead the Press Release
Fort Myers, Florida – Elvis Reniery Callejas Flores (43, Honduras) has been sentenced by U.S. District Judge Kyle C. Dudek to two years in federal prison for aggravated identity theft. Callejas Flores pleaded guilty on September 4, 2025. United States Attorney Gregory W. Kehoe made the announcement.
According to court documents, Homeland Security Investigations (HSI) was contacted by the International Criminal Police Organization (INTERPOL) about Callejas Flores, a Honduran national living in Florida. INTERPOL provided a copy of latent fingerprints from Callejas Flores and information that he was using the assumed identities of two different United States citizens.
On February 24, 2025, HSI agents encountered Callejas Flores at a construction site in Cape Coral. Callejas Flores provided agents with a Florida driver license as identification using the name of a victim. Further, Callejas Flores falsely claimed that he had been born in New York.
On April 10, 2025, HSI agents executed a search warrant at Callejas Flores’s home. During the search, agents located items that identified the true name of Callejas Flores. They also located the New York birth certificate in the name of the victim that Callejas Flores had used without lawful authority. A latent fingerprint comparison of the prints provided by INTERPOL and fingerprints taken by law enforcement on two prior encounters with Callejas Flores, when he used two different names, confirmed that the fingerprints belonged to the same individual.
“Safeguarding personal information in today’s modern world is becoming increasingly difficult, yet paramount to prevent fraud and the victimization of unwitting citizens,” said U.S. Attorney Gregory W. Kehoe. “The cooperation and diligent investigation by INTERPOL and Homeland Security Investigations in this case proved successful in revealing the true identity of a bad actor and bringing him to justice.”
“Identity theft is a serious crime that undermines the integrity of our nation’s identification systems and victimizes innocent citizens,” said Homeland Security Investigations Ft. Myers Resident Agent in Charge John Yancey. “HSI, alongside our partners, remains committed to protecting the public by investigating and prosecuting those who use stolen identities to conceal their true identity and evade the law. This conviction demonstrates our dedication to holding offenders accountable and safeguarding the security of our communities.”
This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.
Harrisburg Man Charged with Carjacking and Firearms OffensesRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Terric M. Seay, age 24, of Harrisburg, Pennsylvania, was indicted yesterday by a federal grand jury on charges of carjacking resulting in serious bodily injury and firearms possession.
According to United States Attorney Brian D. Miller, the indictment alleges that Seay carjacked the victim, using a firearm to inflict serious bodily injury. The indictment also charges Seay with possession of a firearm in furtherance of a crime of violence, possession of a firearm by a convicted felon, and possession of a firearm with an obliterated serial number.
This matter was investigated by the Federal Bureau of Investigation (FBI), York City Police Department, and Lower Allen Police Department. Assistant United States Attorney Michael Scalera is 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.
The maximum penalty under federal law for this offense is up to life in prison, plus a fine and a term of supervised release. A sentence following the finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Gastroenterology Practice Agrees to Pay $4.75M to Settle Allegations of Kickbacks and Unnecessary Medical Testing ServicesRead the Press Release
Atlanta Gastroenterology Associates located in Atlanta, Georgia, has agreed to pay $4.75 million to resolve allegations that it violated the False Claims Act by receiving kickbacks in exchange for referrals of gastrointestinal pathology services and by performing certain gastrointestinal pathology services that were not medically reasonable or necessary.
The United States alleged that beginning in approximately May 2017, Atlanta Gastroenterology Associates contracted with Advanced Pathology Solutions (APS), a pathology laboratory located in Little Rock, Arkansas, to construct and operate a limited-capacity pathology laboratory in Atlanta Gastroenterology Associates’ office. Atlanta Gastroenterology Associates received various benefits from APS in connection with the setup and ongoing operations of the in-house lab, in which histology technicians prepared and stained specimen sample slides and Atlanta Gastroenterology Associates billed Medicare and other insurers for the technical component of those services. In exchange, Atlanta Gastroenterology Associates agreed to exclusively refer patients to APS, which interpreted the slides and billed for the professional component of the services. The United States alleges that the benefits provided by APS to Atlanta Gastroenterology Associates were unlawful remuneration in exchange for patient referrals.
“Healthcare fraud has negative impacts for taxpayers and patients alike,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “This settlement reflects the Department’s commitment to protecting taxpayer money and ensuring that healthcare services paid for by for by federal healthcare programs are reasonable, necessary, and free from the influence of kickbacks.”
“As recent headlines across the country have made us all too aware, fraud against the American taxpayer through healthcare fraud is rampant,” said U.S. Attorney Jonathan D. Ross for the Eastern District of Arkansas. “We will continue working with our law enforcement partners to identify and eliminate fraud of every kind wherever we find it and also to seek the recovery of tax dollars that were wrongfully paid.”
“Federal health care programs rely on truthful billing and accurate medical documentation,” said Special Agent in Charge Jason E. Meadows of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) Dallas Regional Office. “This False Claims Act settlement underscores our commitment to safeguarding taxpayer dollars and maintaining public trust by holding providers accountable when they fail to meet those obligations. Providers who induce referrals by paying illegal kickbacks place an unfair burden on these programs, and we remain steadfast in working with our law enforcement partners to identify and address such conduct.”
Additionally, the United States alleges that Atlanta Gastroenterology Associates performed and billed for medically unnecessary special stains using a blanket or reflex ordering process in which special stains were ordered on an automatic basis, without a pathologist first reviewing a routine stain and determining whether additional special stains were needed for the particular patient, and without justification in the medical record for performing additional special stains. Atlanta Gastroenterology Associates and APS terminated their relationship in approximately May 2020.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the Eastern District of Arkansas, with assistance from the Department of Health and Human Services, Office of Inspector General, the Department of Defense, Office of Inspector General, and the Department of Veterans Affairs, 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 investigated by Trial Attorneys Evan Ballan and Jessica Bergin and Assistant U.S. Attorney Jamie Dempsey for the Eastern District of Arkansas.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Guilty Verdict for Honduran Alien Attempting to Have Sex with MinorRead the Press Release
TALLAHASSEE, FLORIDA – Israel Ramos Portillo, a/k/a “Juan Carlos,” 39, a citizen of Honduras who resided in Coffee Springs, Alabama, was found guilty by a federal jury yesterday of attempting to entice a minor to engage in unlawful sexual activity and traveling with intent to engage in illicit sexual conduct. The verdicts were announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This case exemplified the persistent threats our children face online from predators like this defendant seeking to sexually exploit and victimize them. Fortunately, our state and federal law enforcement partners are keenly focused on identifying and catching those predators wherever they lurk online, and my office stands ready to aggressively prosecute these crimes to keep our kids safe.”
Trial testimony and evidence demonstrated that on April 12, 2025, state and federal law enforcement agencies conducted an online undercover operation aimed at identifying adults using the internet to sexually exploit children. During the operation, the defendant began interacting with law enforcement’s undercover profile on a dating website, through which the detective was posing as a 14-year-old minor child.
Through numerous text messages over a two-week period, the defendant engaged in sexually explicit conversations and expressed interest in having sex with the child, ultimately arranging to travel from his home in Alabama to Tallahassee to meet the girl and take her to a hotel to have sex. When the defendant arrived at the proposed meeting location, law enforcement arrested him and seized his cell phone as evidence. After searching the defendant’s cell phone, law enforcement confirmed that he was the person communicating with the undercover detective and that he traveled across state lines with intent to engage in sexual conduct with the fictitious 14-year-old girl.
Portillo faces a minimum mandatory sentence of 10 years in federal prison and a maximum of life imprisonment, followed by a term of supervised release. He will also be required to register as a sex offender. Further, because he is an alien who is not lawfully present in this country, Portillo will be held for deportation proceedings at the conclusion of serving his federal sentence.
The case involved a joint investigation by the Leon County Sheriff’s Office and the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, with assistance from the United States Marshals Service. The case is being prosecuted by Assistant United States Attorney Justin M. Keen.
Sentencing is scheduled for May 19, 2026, at 2:00 pm at the United States Courthouse in Tallahassee before United States District Judge Mark E. Walker.
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 and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it 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.
This case is also part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Gainesville Felon Indicted for Unlawful Possession of a FirearmRead the Press Release
GAINESVILLE, FLORIDA – Kenneth Ellis Wetherington, 59, of Gainesville, Florida, has been indicted in federal court for possession of a firearm and ammunition by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.
Wetherington appeared in federal court for his arraignment before United States Magistrate Judge Midori A. Lowry in Gainesville, Florida. Jury trial is scheduled for March 25, 2026, at 8:30 am before Chief District Court Judge Allen C. Winsor in Gainesville, Florida.
Wetherington faces up to 15 years’ imprisonment if convicted.
The case is being jointly investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Gainesville Police Department. The case is being prosecuted by Assistant United States Attorney Adam Hapner.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
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.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Four Foreign Nationals Sentenced in February for Illegally Reentering the United States After DeportationRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that four foreign nationals convicted separately of illegally reentering the United States after prior deportations were sentenced this month.
Fernando Hernandez-Mercano, 33, a Mexican national, was sentenced by United States District Judge John F. Murphy to 18 months in prison for illegal reentry. Upon completing his prison sentence, he will be removed from the United States for the third time.
Hernandez-Mercano’s prior removals were both in April of 2012, after encounters with the U.S. Border Patrol in Arizona.
U.S. Immigration and Customs Enforcement (“ICE”) became aware that the defendant was again in the U.S. illegally, and, between May 2022 and August 2024, had been arrested in Pennsylvania four times for driving under the influence.
Immigration officers took him into custody in May of last year and he was charged by indictment with illegal reentry in June, pleading guilty in September.
Jose Osmon-Flores, aka Wilson Omar Santos-Paz, 32, a Honduran national, was sentenced by United States District Judge Juan R. Sánchez to 15 months in prison for illegal reentry. Upon completing his prison sentence, he will be removed from the United States again.
The defendant had previously been removed from the U.S. in April 2012, after he was encountered by the U.S. Border Patrol near Laredo, Texas.
In January 2023, ICE learned that Osmon-Flores had been arrested by the Philadelphia Police Department for the sexual abuse of his then-three-year-old daughter.
Pursuant to a guilty plea, the defendant was convicted in July 2025 in the Philadelphia Court of Common Pleas of indecent assault on a person less than 13 years of age and unlawful contact with a minor – sexual offenses. He was sentenced to a term of 11½ to 23 months of confinement but received credit for time served and was immediately released.
Days later, on July 11, 2025, ICE, Homeland Security Investigations (“HSI”), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) conducted a joint operation, surveilling a Philadelphia address where Osmon-Flores was believed to reside. After confirming the defendant’s identity, they arrested him without incident on a criminal complaint and warrant.
Osmon-Flores was charged by indictment with illegal reentry in August and pleaded guilty in October.
Leonel Hernandez-Martinez, 41, a Guatemalan national, was sentenced by United States District Judge Kai N. Scott to eight months in prison for illegal reentry. Upon completing his prison sentence, he will be removed from the United States again.
Hernandez-Martinez had previously been removed from the U.S. four times: in January 2011, after an encounter with Immigration and Customs Enforcement (ICE) in the Washington, D.C., area; October 2016, after the U.S. Border Patrol encountered him in Arizona; January 2019, after an illegal reentry conviction in the Middle District of Pennsylvania; and in April 2021, following an illegal reentry conviction in the District of New Mexico. The defendant’s criminal history also reflects convictions in the commonwealth of Virginia, for identity theft (2008), forgery, trespass, and driving while intoxicated (2010).
Last summer, ICE learned that Hernandez-Martinez was in Lancaster County Prison. He was taken into federal custody in August, charged by indictment with illegal reentry in September, and pleaded guilty in October.
Ivan Josue Ruiz Hernandez, aka Josue Ivan, 26, a Honduran national, was sentenced by United States District Judge Timothy J. Savage to time served, approximately two and a half months, for illegal reentry. Having completed his sentence, he will be removed from the United States again.
Ruiz Hernandez had previously been removed from the U.S. in January 2014. After he was encountered by the U.S. Border Patrol in April 2018, he was charged with illegal reentry in the District of New Mexico, pleaded guilty, and was sentenced to 38 days’ confinement, after which he was again deported to Honduras.
ICE became aware that the defendant had entered the U.S. illegally once again and took him into custody on a criminal complaint in December of last year. He was charged by information with illegal reentry and pleaded guilty in January, waiving prosecution by indictment.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The cases were investigated by ICE Enforcement and Removal Operations, HSI, and the ATF and prosecuted by Assistant United States Attorneys Alisa Shver, Sara Solow, Mark Sendek, and Josh Davison.
Founders/Owners of Hertel & Brown Physical and Aquatic Therapy Each Sentenced to Six Years in Prison and Fined $250,000 for Wire and Healthcare Fraud ConspiracyRead the Press Release
ERIE, Pa. - Two residents of Erie County, Pennsylvania, each have been sentenced in federal court to six years in prison, to be followed by three years of supervised release, and ordered to pay a $250,000 fine on their convictions of conspiracy to commit wire fraud and healthcare fraud, United States Attorney Troy Rivetti announced today.
United States District Judge Susan Paradise Baxter imposed the sentences on Aaron Hertel, 47, of North East, Pennsylvania, and Michael Brown, 49, of Erie, Pennsylvania. Both defendants pleaded guilty to one count in March of 2025.
According to information presented to the Court, Hertel and Brown led, managed, and supervised a conspiracy involving numerous employees at Hertel & Brown Physical and Aquatic Therapy that involved the use of unlicensed technicians to treat patients and then billed health insurance providers as if licensed physical therapists and physical therapist assistants had provided the treatment. Additionally, the conspirators consistently billed more treatment time each day than the five locations of Hertel & Brown clinics were open, resulting in massive fraudulent overbilling. Conspirators also tampered with the patient schedule to make it appear that patients had received one-on-one treatment as required by Medicare, which the patients had not received, with the clinics instead treating multiple patients at the same time and billing the patients as if they had received individualized treatment.
Prior to imposing sentence, Judge Baxter noted the significant negative impact on Hertel & Brown’s employees caused by the defendants’ actions and the enormous theft of taxpayer money that resulted from the conspiracy led by the defendants. Restitution from the company and the two former owners will be determined during an April hearing.
“Our office is committed to combating health care fraud and ensuring that health care professionals follow the law and act with integrity,” said United States Attorney Rivetti. “Today’s sentences make clear that those who defraud our health care system face serious consequences and will be punished for their crimes.”
“Federal healthcare programs are not an open checkbook,” said FBI Pittsburgh Acting Special Agent in Charge Amie Loos. “When dishonest providers knowingly skew paperwork to line their pockets, it gives them an unfair advantage over honest agencies playing by the book. Complex fraud cases leave a trail – one the FBI and our partners will follow with every tool and resource at our disposal to bring those responsible to justice.”
“Today’s sentences send a clear message: anyone who exploits a position of trust to fuel personal greed will be found and held accountable,” said Maureen Dixon, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “Deliberately inflating services to boost profits is a serious violation of public trust and undermines the integrity of Medicare, Medicaid, and other federally funded health care programs. HHS-OIG will continue collaborating with our law enforcement partners to pursue justice against those who defraud the American people.”
“Ensuring high-quality healthcare for veterans is a top priority and these sentences reaffirm our commitment to safeguarding VA programs and services,” said Special Agent in Charge Nate Landkammer with the Department of Veterans Affairs Office of Inspector General’s Mid-Atlantic Field Office. “We are grateful for the efforts of the U.S. Attorney’s Office and our law enforcement partners in bringing this case to justice.”
“Today’s sentencings demonstrate that DCIS, the criminal investigative arm of the Department of Defense’s Office of Inspector General, will hold all those that conspire to defraud TRICARE, the healthcare system for military members and their families, accountable,” said Christopher M. Silvestro, Special Agent in Charge of the Defense Criminal Investigative Service’s (DCIS) Northeast Field Office. “Defendants Hertel and Brown led a company that valued greed over care. We will continue to work with our law enforcement partners, the Department of Justice, and the Defense Health Agency to protect the integrity of the TRICARE system.”
Hertel and Brown were among 20 individuals, along with the physical therapy business itself, indicted in November of 2021, with the company and 17 of the defendants pleading guilty to conspiracy to commit wire fraud and healthcare fraud and one additional defendant being convicted of healthcare fraud following an April 2025 jury trial.
Assistant United States Attorneys Christian A. Trabold, Paul S. Sellers, and Molly W. Anglin prosecuted this case on behalf of the government.
United States Attorney Rivetti commended the Federal Bureau of Investigation, United States Department of Health and Human Services–Office of Inspector General, United States Department of Veterans Affairs–Office of Inspector General, Defense Criminal Investigative Service, Pennsylvania Office of Attorney General’s Medicaid Fraud Control Section, and United States Office of Personnel Management–Office of Inspector General for the investigation leading to the successful prosecution of the defendants.
Former United States Postal Worker Pleads Guilty to Attempted Bank FraudRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., woman pleaded guilty to attempted bank fraud yesterday for altering and depositing stolen checks into her bank account. At the time of the fraud, she was employed by the United States Postal Service.
Shawneasha L. Watson, 30, participated in a scheme to defraud a credit union by allowing the use of her account to deposit stolen checks. She provided both her debit card and her PIN to another individual to facilitate the deposit. In June 2023, the individual deposited checks that had been altered to show her name in the payee line and were endorsed with a signature bearing her name. The credit union flagged the deposits as fraudulent and froze the account before any withdrawals or transfers could be made. The victims all stated they had placed these checks into United States Postal Service blue collection boxes for mailing. The checks were originally intended to pay various bills including one intended for medical expenses and another for a monthly mortgage payment.
Investigators also discovered that Watson obtained a Pandemic Paycheck Protection loan under false pretenses in 2021 in the amount of $20,832.50. The loan application stated she was the sole proprietor of a men’s clothing business, and she needed the money to cover her payroll expenses. She later admitted that was false and she spent the money on herself. That loan was ultimately forgiven by the Small Business Administration.
Under federal statutes, Watson is subject to a sentence of up to 30 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Special Assistant U.S. Attorney Amanda K. Hanson. It was investigated by the United States Postal Service Office of the Inspector General
Former Police Officer Pleads Guilty to Federal Child Exploitation OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that OTILIO GREEN, 44, of Hamden, pleaded guilty today in New Haven federal court to a child exploitation offense.
According to court documents and statements made in court, between January and March 2025, Synchronoss, a cloud storage provider for Verizon Wireless, submitted eight CyberTipline reports documenting 43 images and five videos of suspected child pornography uploaded to an account associated with Green. A subsequent court-authorized search of Green’s cloud storage account revealed additional images and videos of suspected child sex abuse material. The investigation further revealed that, for at least two years prior to his arrest on April 4, 2025, Green used the Telegram app, which he accessed through a hidden folder on his cellphone, and other online platforms to communicate with others to receive numerous sexually explicit images and videos depicting children.
At the time of the offense, Green was employed as an officer with the Yale University Police Department.
Green pleaded guilty to receipt of child pornography, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years.
Green, who is released on a $200,000 bond, is scheduled to be sentenced on May 26.
This investigation is being conducted by HSI New England, the Connecticut State Police, and the Connecticut Center for Digital Investigations. The case is being prosecuted by Assistant U.S. Attorney Nancy V. Gifford.
U.S. Attorney Sullivan thanked the State’s Attorney’s Office for the Judicial District of New Haven for its assistance in the prosecution of this case.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Former New York National Sales Director Sentenced to Three Years in Prison for Kickback SchemeRead the Press Release
BOSTON – A former New York based sales director for the Northeast region of a mobile medical diagnostics company was sentenced in federal court in Boston for conspiring to offer and pay kickbacks to doctors in exchange for ordering medically unnecessary brain scans.
David Fuhrmann, 60, of Point Jefferson Station, N.Y. was sentenced by U.S. District Court Judge Nathaniel M. Gorton to three years in prison, to be followed by one year of supervised release. The defendant was also ordered to pay $27,225,434.44 in restitution, to forfeit $1,102,725.96 and to pay a $30,000 fine. In April 2025, Fuhrmann pleaded guilty to one count of conspiracy to violate the anti-kickback statute.
From June 2013 through at least September 2020, Fuhrmann conspired with others, including two managers for a mobile medical diagnostics company that performed transcranial doppler (TCD) scans, to enter into kickback agreements with various doctors. TCD scans are brain scans that measure blood flow in parts of the brain. Fuhrmann and his co-conspirators agreed to offer and pay doctors kickbacks, some in cash and others by check, based on the number of TCD ultrasounds the doctors ordered. The co-conspirators created purported rental and administrative service agreements, which on paper made it appear as if doctors were compensated for the TCD company’s use of space and administrative resources of the ordering doctor’s practice based on fair market value and not based on the volume or value of referrals. These agreements were shams that hid the true nature of the arrangement of paying per test.
The scheme resulted in fraudulent bills of approximately $70.6 million to Medicare. Medicare paid approximately $27.2 million to the TCD company for the fraudulent claims.
United States Attorney Leah B. Foley; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; Kelly M. Lawson, Acting Regional Director, U.S. Department of Labor, Employee Benefits Security Administration, Boston Regional Office; Nicholas Bucciarelli, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office made the announcement today. Assistant U.S. Attorney Mackenzie Queenin, Chief of the Health Care Fraud Unit prosecuted the case.