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28 June 2024
Three Baton Rouge Individuals Charged in Federal Court in Connection with the Department of Justice’s 2024 National Health Care Fraud Enforcement ActionRead the Press Release
United States Attorney Ronald C. Gathe, Jr. announced criminal charges against three individuals in connection with an alleged scheme to acquire controlled substances by fraud, to possess with intent to distribute controlled substances, and to defraud Medicaid. The charges filed in federal court are part of the Department of Justice’s 2024 National Health Care Fraud Enforcement Action.
Kevan Andre Hills, age 30, Devin Tyrone Stampley, Jr., age 32, and Asia Deshan Guess, age 27, all of Baton Rouge, Louisiana, were charged by indictment for their respective roles in a conspiracy to acquire and obtain controlled substances by fraud, to distribute and possess with the intent to distribute controlled substances, and to commit health care fraud, in the Middle District of Louisiana and elsewhere. As alleged in the indictment, beginning in or around April 2021, and continuing through at least February 2023, Hills, Stampley, Guess, and their co-conspirators fraudulently obtained controlled substances from pharmacies in the Baton Rouge area and elsewhere using at least 97 forged and fraudulent prescriptions bearing the DEA registration numbers and other identifying information of at least 12 physicians and other medical professionals without authority. It is alleged that, in April 2022, Stampley also burglarized a pharmacy in Louisiana and stole 54 different controlled substances worth approximately $10,600 from said pharmacy.
The charges are part of a strategically coordinated, two-week nationwide law enforcement action that resulted in criminal charges against 193 defendants for their alleged participation in health care fraud and opioid abuse schemes that resulted in the submission of over $2.75 billion in alleged false billings. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets, and the Government, in connection with the enforcement action, seized over $231 million in cash, luxury vehicles, gold, and other assets.
“It does not matter if you are a trafficker in a drug cartel or a corporate executive or medical professional employed by a health care company, if you profit from the unlawful distribution of controlled substances, you will be held accountable,” said Attorney General Merrick B. Garland. “The Justice Department will bring to justice criminals who defraud Americans, steal from taxpayer-funded programs, and put people in danger for the sake of profits.”
“Today’s charges underscore our unwavering commitment to combating health care fraud and opioid abuse, which threaten the well-being of our communities and the integrity of our health care system,” said United States Attorney Ronald C. Gathe, Jr. “The defendants allegedly exploited the trust placed in our health care system to unlawfully acquire and distribute controlled substances, causing harm not only to the individuals directly affected but to the entire community. We will continue to work tirelessly with our federal, state, and local partners to bring those who engage in such fraudulent activities to justice.”
“We will not tolerate fraud that preys on patients who need and deserve high quality health care,” said the Honorable Christi A. Grimm, the Department of Health and Human Services Inspector General (HHS-OIG). “The hard work of the HHS-OIG team and our outstanding law enforcement partners makes today’s action possible. We must protect taxpayer dollars and keep Americans safe from harms to their health, privacy, and financial well-being.”
The Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the Southern District of Alabama, District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Connecticut, Middle District of Florida, Southern District of Florida, Northern District of Illinois, Eastern District of Kentucky, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, Western District of Louisiana, Eastern District of Michigan, Western District of Michigan, Southern District of Mississippi, District of Montana, District of New Jersey, Eastern District of New York, Eastern District of North Carolina, Western District of Oklahoma, District of Rhode Island, Eastern District of Tennessee, Middle District of Tennessee, Eastern District of Texas, Northern District of Texas, Southern District of Texas, Eastern District of Virginia, Western District of Virginia, Southern District of West Virginia, and Eastern District of Wisconsin; and State Attorney Generals’ Offices for Arizona, California, Illinois, Indiana, Louisiana, New York, Oklahoma, Pennsylvania, Puerto Rico, Rhode Island, and South Dakota are prosecuting the cases in the National Enforcement Action, with assistance from the Health Care Fraud Unit’s Data Analytics Team. Descriptions of each case involved in today’s enforcement action are available on the Department’s website at https://www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit/2024-national-hcf-case-summaries.
The Middle District of Louisiana in particular, worked with the Department’s Criminal Division and the following law enforcement organizations to investigate and prosecute the cases filed during the enforcement period: the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), the Drug Enforcement Administration (DEA), and the Louisiana State Police (LSP) Fugitive Task Force and Criminal Investigation Division.
The case is being prosecuted by Assistant United States Attorney Kristen L. Craig of the U.S. Attorney’s Office for the Middle District of Louisiana and Trial Attorneys Gary A. Crosby II and Samantha E. Usher of the Gulf Coast Strike Force.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Tennessee Man Arrested for Wire Fraud, Money Laundering, and Making A False Claim to the IRSRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, on an indictment charging him with one count of wire fraud, ten counts of money laundering, and one count of making a false claim to the Internal Revenue Service. If convicted, Ward faces a maximum penalty of 20 years in federal prison for the wire fraud offense, up to 10 years’ imprisonment for each count of money laundering, and 3 years in federal prison for the false claim offense, along with the forfeiture of at least $4,197,981, which represents the proceeds obtained from these offenses.
According to the indictment, between January 1, 2019, and February 22, 2021, Ward devised a scheme to defraud the IRS. As part of the scheme, he electronically submitted a false tax return to the IRS for a trust. Ward falsely reported that this trust had overpaid the IRS $4,159,229. He then received a $4,197,981.28 refund from the IRS based on the fraudulent representations he made on the tax return. Afterward, Ward used the refund money in transactions with title companies and a car dealership, including the purchase of four real properties in Chattanooga, Tennessee.
An indictment is merely an allegation that a defendant has committed a federal criminal offense. Every defendant is presumed innocent unless, and until, proven guilty.
This case is being investigated by the IRS Criminal Investigation. It is being prosecuted by Assistant United States Attorney Hannah Nowalk.
Tareen Dermatology Agrees to Pay More Than $1.6 Million to Resolve Alleged False Claims Act ViolationsRead the Press Release
MINNEAPOLIS – Tareen Dermatology, P.A., Dr. Mohiba Tareen, and Basir Tareen, CEO (collectively, the “Defendants”) have agreed to pay the Unites States $1.63 million to resolve allegations that they violated the False Claims Act by submitting false claims to Medicare and other government payors for dermatology services and treatment.
The settlement resolves allegations that the Defendants caused false claims to be submitted to Medicare and VA-administered programs in connection with Mohs surgeries, services billed as though performed under the supervision of Dr. Tareen on days she was not physically present in the clinic, office visits for which Defendants inappropriately waived beneficiary co-pays, and the use of certain skin grafts in circumstances in which their usage was not justified as billed.
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Carrie Cremin and Susanne Polzin. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of a recovery. The qui tam case is captioned United States of America, et al., ex rel. Carrie Cremin and Susanne Polzin v. Tareen Dermatology P.A., Dr. Mohiba Tareen, and Dr. Basir Tareen, Case No. 19-cv-2457.
The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to HHS at 800-HHS-TIPS (800-447-8477).
The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the District of Minnesota, the Office of Inspector General of the U.S. Department of Health and Human Services, and the U.S. Department of Veterans Affairs. Assistant U.S. Attorney Kristen E. Rau handled the matter.
The claims resolved by the settlement are allegations only. There has been no determination of liability.
Statement of U.S. Attorney Damian Williams on the Conviction of William WashingtonRead the Press Release
“Today, Doctor William Washington was found guilty by a unanimous jury of engaging in a widespread scheme to defraud the NBA Players’ Health and Welfare Benefits Plan. This scam by former players — some who earned tens of millions in successful NBA careers — and health care providers caused a loss of over $5 million to the health care benefit plan. The players and doctors who engaged in this audacious scheme clearly thought it would go unnoticed — they were wrong. Washington now stands convicted of federal crimes for facilitating fraud and betraying his oath as a health care provider.”
St. Johnsbury, Vermont Man Arrested on Drug Distribution ChargesRead the Press Release
Burlington, Vermont – The United States Attorney’s Office stated that Dakota McAllister, 25, of St. Johnsbury, Vermont has been charged by criminal complaint with distribution of and possession with intent to distribute fentanyl and cocaine base in May and June 2024. McAllister was arrested on the complaint during the execution of a search warrant at a residence in Lyndon, Vermont, where McAllister had been staying and from where he had been distributing drugs. McAllister’s initial appearance is scheduled for today at 3:30 p.m. before United States Magistrate Judge Kevin J. Doyle in Burlington.
According to court records, in May and June 2024, over three separate transactions, McAllister twice distributed fentanyl and once cocaine base to a confidential informant, who met McAllister at the Lyndon residence to purchase the drugs. On June 27, 2024, law enforcement executed a search warrant at the Lyndon residence. In searching the Lyndon residence, law enforcement found and arrested McAllister. Among other items, law enforcement seized from the Lyndon residence multiple firearms, including multiple handguns, an assault-style pistol, and an assault rifle, as well as approximately 38 grams of suspected fentanyl and approximately 55 grams of suspected cocaine.
The United States Attorney’s Office emphasizes that the complaint contains allegations only and that McAllister is presumed innocent until and unless proven guilty. McAllister faces up to 20 years’ imprisonment if convicted of the current charges in the complaint. The actual sentence, however, would be determined by the Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
United States Attorney Nikolas P. Kerest commended the investigatory efforts and hard work of Homeland Security Investigations, Vermont State Police, Vermont Drug Task Force, Lyndonville Police Department, and the Federal Bureau of Investigation.
The prosecutor is Assistant United States Attorney Andrew C. Gilman. McAllister is represented by Chandler Matson, Esq.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Six Block Gang Member Pleads Guilty to Possession of A Machine GunRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Trillian Mitchell (Jacksonville, 19) today pleaded guilty to the unlawful possession of a machine gun. Mitchell faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.
According to court documents, on January 7, 2024, officers from the Jacksonville Sheriff’s Office (JSO) conducted a traffic stop on a vehicle traveling eastbound near Golfair Blvd. and Myrtle Ave. During the encounter, the officers smelled the odor of marijuana and conducted a probable cause search of the car. They discovered a Glock handgun beneath Mitchell’s seat. The firearm was loaded with 22 rounds of ammunition in an attached extended magazine. Additionally, a “Glock-switch” was observed on the rear of the firearm’s slide. These devices are designed to convert semi-automatic pistols into fully automatic machine guns. JSO officers also seized controlled substances found in the vehicle and on Mitchell’s person during the encounter.
The firearm was sent to the FBI laboratory for further analysis. The lab report indicated that the Glock pistol was functional and fully automatic, and Mitchell’s DNA was present on the firearm. JSO listed Mitchell as a documented Six Block gang member in the Jacksonville area.
This case was investigated by the Federal Bureau of Investigation and the Jacksonville Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Kirwinn Mike.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Sioux City Women Plead Guilty to Meth ConspiracyRead the Press Release
Amy Parks, 57, and Brandy Binneboese, 44, both from Sioux City, Iowa pled guilty in federal court in Sioux City, to conspiracy to distribute methamphetamine. Binneboese pled guilty on June 7, 2024, to one count of conspiracy to distribute methamphetamine and one count of distributing methamphetamine. Parks pled guilty on June 27, 2024, to one count of conspiracy to distribute methamphetamine and one count of possession of a firearm during and in furtherance of a drug trafficking crime.
At the plea hearings, Binneboese and Parks admitted their involvement in a conspiracy from January 2021 through June 2023, that distributed over seven pounds of methamphetamine. Evidence showed that on three occasions in 2023, Binneboese and Parks participated in the distribution of methamphetamine to an individual cooperating with law enforcement, and on an additional four occasions Parks distributed methamphetamine to that same person. On June 1, 2023, just after one of the meth transactions was completed, Binneboese was stopped by law enforcement and found with two baggies (each containing approximately 8.5 grams methamphetamine) hidden in her bra area and was further found to have $2,500 in pre-serialized buy money that had been used during the drug purchase, moments earlier, in her purse. On June 19, 2023, upon arrest of Parks, law enforcement searched her residence and seized approximately 2 ounces of methamphetamine, digital scales, drug use/distribution paraphernalia, cash, and a loaded 9mm firearm. Parks further admitted possessing the handgun in furtherance of her drug trafficking conduct, namely to protect her person and property in connection with her methamphetamine trafficking.
Sentencing before United States District Court Judge Leonard T. Strand will be set after presentence reports are prepared. Parks remains in custody of the United States Marshal pending sentencing. Binneboese remains (temporarily) on release from custody under the supervision of United States Probation. On the drug conviction, both women face a mandatory minimum sentence of 10 years’ imprisonment and a possible maximum sentence of life imprisonment, a $10,000,000 fine, and at least five years of supervised release following any imprisonment. On the firearm conviction, Parks faces an additional mandatory minimum sentence of 5 years’ imprisonment (consecutive to any term imposed on the drug conviction) and a possible maximum sentence of life imprisonment, a $250,000 fine, and no more than three years of supervised release.
The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-4042. Follow us on Twitter @USAO_NDIA.
Shenandoah Man Indicted on Wire Fraud ChargesRead the Press Release
CHARLOTTESVILLE, Va. – A federal grand jury in Charlottesville, Virginia returned an indictment this week charging a Shenandoah, Virginia man with wire fraud for allegedly stealing over $200,000 from his former employer.
According to court documents, unsealed following the defendant’s arrest, Vernon Fisher, 66, is charged with five counts of wire fraud.
The indictment alleges that from approximately 2017 and continuing through 2021, Fisher was employed by Victim Company, a plastics company located in Elkton, Virginia. Fisher served as an accountant and controller and his responsibilities included filing taxes, running payroll, managing cash, bank deposits, and paying company bills on behalf of Victim Company.
Fisher is alleged to have engaged in a multi-year scheme involving over 300 financial transactions totaling more than $200,000 to steal from and defraud Victim Company by linking his personal bank accounts to the Victim Company bank accounts. Fisher than funneled company money to his own accounts and used it for personal expenses at Neiman Marcus, Kay Jewelers, Macys, Nordstrom, and other high-end retailers.
In addition, Fisher linked his PayPal and Cash App accounts to Victim Company’s accounts and transferred money to those accounts as well.
If convicted, Fisher faces a maximum statutory penalty of up to 20 years in federal prison.
U.S. Attorney Christopher R. Kavanaugh and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division made the announcement.
The FBI is investigating the case.
Assistant U.S. Attorney Sally J. Sullivan is prosecuting the case.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Seven Charged in Arizona as Part of the Department of Justice’s 2024 National Health Care Fraud Enforcement ActionRead the Press Release
PHOENIX, Ariz. – Today, United States Attorney Gary M. Restaino announced criminal charges against seven defendants in connection with alleged schemes to defraud Medicare and Medicaid (specifically AHCCCS, the Arizona Health Care Cost Containment System). The charges filed in federal court are part of the Department of Justice’s 2024 National Health Care Fraud Enforcement Action.
The charges in these cases stem from schemes to obtain, in the aggregate, hundreds of millions of dollars in fraudulent billings. For example, Rita Anagho, acting primarily though her company, Tusa Integrated Clinic LLC (“TUSA”), was charged for fraudulently billing AHCCCS approximately $69.7 million for behavioral healthcare services. ANAGHO primarily targeted AHCCCS’s American Indian Health Program (“AIHP”) and billed for services that were never provided or not provided as represented. AHCCCS provides health care services to Native Americans through AIHP, and there has been widespread fraud reported in which residential and outpatient treatment centers recruited Native Americans and other individuals to exploit the AIHP under AHCCCS. Many of the patients recruited for TUSA were Native Americans or other individuals who were enrolled in AIHP, and in some cases, patients were switched from their existing AHCCCS insurance plan to AIHP, regardless of whether the patient was Native American.
In another matter, Daud Koleosho and Adam Mutwol, acting primarily though their company, Community Hope Wellness Center LLC (“CHWC”), fraudulently billed AHCCCS approximately $57.7 million for behavioral health care services. They too primarily targeted the AIHP, billed AHCCCS for services that were never provided, and overbilled for services that were provided, all to the detriment of the AIHP.
In another case, Alexandra Gehrke and Jeffrey King were charged for targeting elderly Medicare patients, many of whom were terminally ill in hospice care, for medically unnecessary wound grafts. Medicare and other health care benefit programs paid over $600 million based on the false and fraudulent claims they submitted for these vulnerable beneficiaries. Gehrke and King were arrested on June 17, 2024, at Sky Harbor International Airport as they were attempting to board a flight out of the country.
“It does not matter if you are a trafficker in a drug cartel or a corporate executive or medical professional employed by a health care company, if you profit from the unlawful distribution of controlled substances, you will be held accountable,” said Attorney General Merrick B. Garland. “The Justice Department will bring to justice criminals who defraud Americans, steal from taxpayer-funded programs, and put people in danger for the sake of profits.”
“These cases involve not just massive fraud to steal public funds, but also exploitation of vulnerable victims and the misappropriation of resources earmarked for Native American communities,” said U.S. Attorney Restaino. “The U.S. Attorney’s Office and our investigative partners will pursue justice against those who perpetrate these sorts of schemes with the utmost vigor.”
The charges announced today by U.S. Attorney Restaino are part of a strategically coordinated, two-week nationwide law enforcement action that resulted in criminal charges against 193 defendants for their alleged participation in health care fraud and opioid abuse schemes that resulted in the submission of over $2.75 billion in alleged false billings. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets, and the Government, in connection with the enforcement action, seized over $231 million in cash, luxury vehicles, gold, and other assets.
The Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the Southern District of Alabama, District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Connecticut, Middle District of Florida, Southern District of Florida, Northern District of Illinois, Eastern District of Kentucky, Western District to Kentucky, Eastern District of Louisiana, Middle District of Louisiana, Western District of Louisiana, Eastern District of Michigan, Western District of Michigan, Southern District of Mississippi, District of Montana, District of New Jersey, Eastern District of New York, Eastern District of North Carolina, Western District of Oklahoma, District of Rhode Island, Eastern District of Tennessee, Middle District of Tennessee, Eastern District of Texas, Northern District of Texas, Southern District of Texas, Eastern District of Virginia, Western District of Virginia, Southern District of West Virginia, and Eastern District of Wisconsin; and State Attorney Generals’ Offices for Arizona, California, Illinois, Indiana, Louisiana, New York, Oklahoma, Pennsylvania, Puerto Rico, Rhode Island, and South Dakota are prosecuting the cases in the National Enforcement Action, with assistance from the Health Care Fraud Unit’s Data Analytics Team. Descriptions of each case involved in today’s enforcement action are available on the Department’s website here.
“We will not tolerate fraud that preys on patients who need and deserve high quality health care,” said the Honorable Christi A. Grimm, the Department of Health and Human Services Inspector General (HHS-OIG). “The hard work of the HHS-OIG team and our outstanding law enforcement partners makes today’s action possible. We must protect taxpayer dollars and keep Americans safe from harms to their health, privacy, and financial well-being.”
“Fraud against government funded health care systems not only costs taxpayers billions each year, but as we’ve seen in Arizona, deprives critical care and benefits for our most vulnerable populations,” said Brian Driscoll, acting special agent in charge of the FBI’s Phoenix Field Office. “People who participate in this type of fraud will continue to catch the eye of the FBI.”
The following individuals have been charged in the District of Arizona as part of this National Enforcement Action: • Alexandra Gehrke, charged by indictment on June 18, 2024; CR-24-01040-PHX-ROS
• Jeffery King, charged by indictment on June 18, 2024; CR-24-01040-PHX-ROS
• Bethany Jameson, charged by information June 24, 2024; CR-24-01068-PHX-DWL
• Carlos Ching, charged by information June 24, 2024; CR-24-01075-PHX-MTL
• Rita Anagho, charged by indictment on June 18, 2024; CR-24-01044-PHX-MTL
• Adam Mutwol, charged by information June 25, 2024; CR-24-01097-PHX-SPL
• Daud Koleosho, charged by information June 25, 2024; CR-24-01098-PHX-MTLAlexandra Gehrke, 38, and Jeffrey King, 49, of Scottsdale, were charged by indictment with conspiracy, health care fraud, receiving kickbacks, and money laundering in connection with an alleged scheme to fraudulently bill Medicare $900 million for highly expensive amniotic allografts. The defendants targeted elderly Medicare patients, many of whom were terminally ill in hospice care, through their companies—Apex Mobile Medical LLC, Apex Medical LLC, Viking Medical Consultants LLC, and APX Mobile Medical LLC. The defendants caused unnecessary and extremely expensive amniotic grafts to be applied to these vulnerable patients’ wounds indiscriminately, without coordination with the patients’ treating physicians, without proper treatment for infection, to superficial wounds that did not need this treatment, and in sizes excessively larger than the wound. In just sixteen months, Medicare paid the defendants more than $600 million as a result of their fraud scheme, paying on average more than a million dollars per patient for these unnecessary grafts. The defendants received more than $330 million in illegal kickbacks from the graft distributor in exchange for purchasing and ordering the grafts billed to Medicare. Significant assets were seized upon the defendants’ arrests, including luxury vehicles, gold, and bank accounts totaling more than $70 million. The case is being prosecuted by Trial Attorney Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the U.S. Attorney’s Office for the District of Arizona.
Bethany Jameson, 53, of Gilbert, is charged by information with conspiracy to commit wire fraud in connection with the APX scheme. As alleged in the information, Jameson was paid by Apex Mobile Medical and APX to apply medically unnecessary allografts to Medicare beneficiaries that were procured through kickbacks and bribes. Between November 2022 and August 2023, Apex Mobile Medical and APX billed Medicare over $71 million for allografts applied by Jameson. Medicare paid over $49 million based on those false and fraudulent claims. The case is being prosecuted by Trial Attorney Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the U.S. Attorney’s Office for the District of Arizona.
Carlos Ching, 55, of Phoenix, is charged by information with conspiracy to commit health care fraud in connection with the APX scheme. As alleged in the information, Ching was paid by APX to apply medically unnecessary allografts to Medicare patients that were procured through kickbacks and bribes. Between June 2023 and January 2024, APX fraudulently billed Medicare over $87 million for allografts applied by Ching. Medicare paid APX over $65 million based on those false and fraudulent claims. And from January 2024 through March 2024, Ching, through his company H3 Medical Clinic LLC, billed Medicare over $5 million for allografts that he procured through kickbacks and bribes and applied to Medicare beneficiaries without medical necessity. Medicare paid over $4 million based on those false and fraudulent claims. The case is being prosecuted by Trial Attorney Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the U.S. Attorney’s Office for the District of Arizona.
Rita Anagho, 52, of San Tan Valley, was charged by indictment with conspiracy to commit health care fraud, health care fraud, money laundering, and obstruction of justice in connection with an alleged $69 million scheme involving a substance abuse treatment clinic in Arizona. As alleged in the indictment, Anagho owned Tusa Integrated Clinic LLC (“Tusa”), an outpatient treatment center, which was purportedly in the business of providing addiction treatment services for persons suffering from alcohol and drug addiction. Tusa enrolled as a provider with Arizona’s Medicaid agency, Arizona Health Care Cost Containment System, and submitted false and fraudulent claims for services that were not provided, were not provided as billed, were so substandard that they failed to serve a treatment purpose, were not used as part of any treatment plan, and were medically unnecessary. Anagho also instructed former Tusa employees to create false therapy notes for sessions they did not conduct in 2023 after she was served with a subpoena for Tusa’s records as part of the government’s investigation of this fraud. The case is being prosecuted by Assistant Chief James Hayes and Trial Attorney Sarah Edwards of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the U.S. Attorney’s Office for the District of Arizona.
Adam Mutwol, 45, of Tempe, and Daud Koleosho, 44, of Gilbert, were charged by separate informations with conspiracy to commit health care fraud in connection with an alleged $57 million substance abuse treatment fraud scheme. As alleged in the informations, Mutwol and Koleosho owned Community Hope Wellness Center LLC (“CHWC”), an outpatient treatment center, which was purportedly in the business of providing addiction treatment services for persons suffering from alcohol and drug addiction. CHWC enrolled as a provider with Arizona Medicaid. To obtain and retain patients for CHWC whose insurance could be billed for substance abuse treatment services, Mutwol and Koleosho offered and paid kickbacks and bribes to owners of residences that housed substance abuse treatment patients, in exchange for these residence owners referring patients for treatment to CHWC. Mutwol and Koleosho submitted $57 million of false and fraudulent claims to Arizona Medicaid for treatment services that were not provided, were not provided as billed, were not provided by qualified personnel, were so substandard that they failed to serve a treatment purpose, were not part of any treatment plan, and were medically unnecessary. The case is being prosecuted by Trial Attorney S. Babu Kaza of the Midwest Strike Force, Assistant Chief James Hayes of the National Rapid Response Strike Force, and Assistant U.S. Attorney Matthew Williams of the U.S. Attorney’s Office for the District of Arizona.
A complaint, information, or indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The investigations in Arizona were conducted by the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG); the Federal Bureau of Investigation (FBI); the Department of Veterans Affairs, Office of Inspector General (VA-OIG); and the Defense Criminal Investigative Service (DCIS). The United States Attorney’s Office, District of Arizona, Phoenix, and the Department of Justice’s Criminal Division, Fraud Section, are handling these prosecutions.
CASE NUMBERS: CR-24-01040-PHX-ROS
CR-24-01068-PHX-DWL
CR-24-01075-PHX-MTL
CR-24-01044-PHX-MTL
CR-24-01097-PHX-SPL
CR-24-01098-PHX-MTL
RELEASE NUMBER: 2024-085_ National Health Care Fraud Enforcement Action
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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 X @USAO_AZ for the latest news.Scranton Man Sentenced to 100 Months’ Imprisonment for Firearms OffenseRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Victorious Minter, age 28, of Scranton, PA, was sentenced today to 100 months’ imprisonment by United States District Court Judge Robert D. Mariani for a firearms offense.
According to United States Attorney Karam, on January 5, 2022, Minter possessed a loaded Glock 22 .40 caliber semi-automatic pistol, loaded with 24 rounds in an extended magazine, after having previously been convicted of a crime punishable by more than one year in prison. Minter was found guilty after a four-day trial in February of 2024. During trial, evidence showed that Minter had waived the gun at another driver on the North Scranton Expressway during a road rage incident. After the other driver called 911, officers with the Scranton Police Department spotted Minter’s car and conducted a traffic stop. During that stop, the loaded pistol was discovered stuffed in the front passenger seat next to Minter’s girlfriend. Minter’s two-year-old child was also in the backseat of the car.
The matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Scranton Police Department, and the Lackawanna County District Attorney’s Office. Assistant United States Attorney James Buchanan prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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San Gabriel Valley Man Pleads Guilty to Sending Bomb Threat to Security Guard at Bank in El MonteRead the Press Release
LOS ANGELES – A San Gabriel Valley man pleaded guilty today to sending a bomb threat to a security guard El Monte last year and nearly two weeks later sending a fake bomb threat to himself in an unsuccessful effort to evade detection by law enforcement.
Daniel Isaac Gonzalez, 23, of Montebello, pleaded guilty to one count of making a threat, and conveying false information, through interstate commerce to kill another person and to damage and destroy buildings by means of an explosive.
According to his plea agreement, on July 13, 2023, Gonzalez knowingly and willfully sent a bomb threat and conveyed false information via text message to the victim, a security guard at Cathay Bank in El Monte. The text message falsely stated, “I put a bomb where u work [expletive] I know where u work bank.”
On July 26, 2023, Gonzalez knowingly and willfully sent another bomb threat via text message, this time to his own work telephone while he was working at Cathay Bank in El Monte. The text message falsely stated, “This Michael you did me dirty. I put a bomb by your job guy [expletive] you and see you in hell bitch. -anonymous 909.”
Gonzalez admitted in his plea agreement that the threats and false information concerned an attempt to kill, injure, and intimidate the victim, and to unlawfully damage and destroy a building and other property by means of an explosive. He also admitted that his conduct resulted in a substantial disruption of public, governmental or business functions or services.
United States District Judge Wesley L. Hsu scheduled an October 25 sentencing hearing, at which time Gonzalez, who remains free on bond, will face a statutory maximum sentence of 10 years in federal prison.
The FBI’s Joint Terrorism Task Force and the El Monte Police Department investigated this case.
Assistant United States Attorneys Alexander H. Tran of the General Crimes Section and Daniel H. Weiner of the International Narcotics, Money Laundering, and Racketeering Section, are prosecuting this case.
Rochester man pleads guilty to stealing mailRead the Press Release
ROCHESTER, N.Y.- U.S. Attorney Trini E. Ross announced today that Nathan Romar Arnold, 23, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to possession of United States Postal Service key, and theft of mail, which carry a maximum penalty of 10 years in prison and a $250,000 fine.
Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that on October 1 and 2, 2023, Arnold and others stole mail matter from USPS mail receptacles located near the USPS Brighton Station Post Office on N. Winton Road, the Greece Post Office on Latta Road, and the Jefferson Road Post Office. The key had been stolen from a USPS letter carrier and thereafter used to open the mail receptacles and steal the mail matter, which Arnold intended to keep for his own use and profit.
The plea is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Inspector in Charge Ketty Larco-Ward, Boston Division, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, and the Greece Police Department, under the direction of Chief Michael Wood.
Sentencing is scheduled for September 25, 2024, at 3:00 p.m. before Judge Geraci.
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Rochester Man Sentenced to More Than 12 Years in Federal Prison for COVID-19 Fraud, Identify Theft, and Possession of Child Sexual Abuse MaterialRead the Press Release
CONCORD – A Rochester man was sentenced today in federal court for submitting fraudulent applications for COVID-19 pandemic relief funds using stolen identities and for possessing child sexual abuse material (CSAM), U.S. Attorney Jane E. Young announces.
Heath Gauthier, 48, was sentenced by U.S. District Court Judge Laplante to 145 months in federal prison and 5 years of supervised release. He was ordered to pay $202,507 in restitution with $196,507 being paid to the Small Business Administration and $6,000 to two CSAM survivors.
On February 22, 2024, Gauthier pleaded guilty to one count of wire fraud, one count of attempted wire fraud, one count of aggravated identity theft, and one count of possession of child pornography.
“The defendant possessed more than one thousand images of child sex abuse material and stole people’s identities to submit numerous fraudulent applications for COVID relief funds intended for individuals and businesses who suffered financial harm as a result of the pandemic,” said U.S. Attorney Jane E. Young. “The defendant not only stole of hundreds of thousands of taxpayer dollars and undermined the public confidence in pandemic relief programs, but also preyed on the most vulnerable members of society-children. The sentence imposed today sends a clear message that those who possess child sex abuse material or steal from taxpayers will be incarcerated in federal prison for long periods of time.”
“What Heath Gauthier did is disgraceful. This convicted sex offender possessed more than 1,500 images of child sexual abuse material on his computer and stole the identities of more than 10 dead people so he could blatantly defraud a government program meant to keep businesses and workers afloat during the pandemic,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “Anyone who thinks exploiting children and defrauding American taxpayers is acceptable, better think twice, because the FBI and our partners stand ready to bring you to justice.”
“Today’s sentencing of Heath Gauthier demonstrates the IRS’s commitment to protecting the America people from all criminal maleficence,” said Special Agent in Charge, Harry T. Chavis Jr., IRS Criminal Investigation Boston Field Office. “Gauthier not only stole the identities of innocent people in order to misappropriate pandemic relief funds, but he also took advantage of the most innocent people, children. IRS Criminal Investigations is committed to protecting all Americans, especially the most vulnerable, from those seeking to do them harm.”
Between February 2020 and March 2021, Gauthier fraudulently applied for more than a dozen loans under the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) programs. Gauthier applied for loans for non-existent companies and used the identities of more than ten deceased individuals in his applications, listing them in some applications as owners or employees of the fictitious companies. He also submitted false documents, including fabricated tax documents and counterfeit driver’s licenses to support his fraudulent applications. In total Gauthier applied for more than $1 million in CARES Act loan funds.
On February 16, 2023, investigators executed a search warrant on his residence, where they seized and later searched Gauthier’s electronic devices. During the search, investigators discovered more than 1,500 files that contained CSAM.
IRS Criminal Investigations and the Federal Bureau of Investigation led the investigation. Valuable assistance was provided by the Treasury Inspector General for Tax Administration and the Social Security Office of the Inspector General. Assistant U.S. Attorneys Matthew T. Hunter and Kasey Weiland prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by 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 https://www.justice.gov/psc.
During the early part of the coronavirus pandemic, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES Act included multiple relief provisions to help the millions of Americans and many small businesses adversely affected by the pandemic, including the Paycheck Protection Program (PPP). Private lenders could participate in the PPP. The loans, which were supposed to be used for payroll, were fully guaranteed by the government. If borrowers used the PPP loans for payroll and other approved expenses as intended, they could apply for loan forgiveness. The CARES Act also opened up the Small Business Administration’s (SBA) Economic Injury Disaster Loan (EIDL) program. As with PPP loans, EIDL loans were supposed to be used for payroll and other business expenses such as rent and mortgage.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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Riverside County Man Who Trafficked Pound Quantities of Fentanyl and Cocaine Sentenced to 19 Years in PrisonRead the Press Release
LOS ANGELES – A Hemet man was sentenced today to 228 months in federal prison for knowingly mailing pound quantities of fentanyl and marijuana, possessing more than four pounds of fentanyl and more than 35 pounds of cocaine in his house and for illegally possessing firearms, including one so-called “ghost” machinegun lacking a serial number.
Ignacio Alcala, 38, was sentenced by United States District Judge Fernando L. Aenlle-Rocha.
Alcala pleaded guilty in November 2023 to one count of distributing fentanyl, two counts of possessing with the intent to distribute fentanyl and cocaine, and one count of possessing firearms in furtherance of drug trafficking crimes.
In August 2022, Alcala knowingly mailed from a post office in Riverside to Rochester, New York, a parcel that contained approximately 1 kilogram of fentanyl. Later that month, he knowingly mailed another parcel from another post office in Riverside to New Orleans that contained approximately 2.5 kilograms of marijuana.
Law enforcement arrested Alcala at his residence in December 2022.
Inside Alcala’s residence, law enforcement seized a bag containing 2 kilograms (4.4 pounds) of fentanyl, along with two firearms, a .357 revolver reported stolen in 2019, and a Glock-style pistol that did not bear a legitimate serial number – commonly known as a “ghost gun” – beside a stack of children’s toys. The ghost gun had an empty large capacity magazine inserted and a Glock switch affixed to the striker plate, rendering the firearm a fully automatic machinegun pistol. Officers also found more than 16 kilograms of cocaine inside an air duct and almost half a kilogram of cocaine inside a kitchen cabinet.
“This is not a one-time incident, rather this is evidence of a serial and dangerous drug trafficker who poses a significant danger to society,” prosecutors argued in a sentencing memorandum. “[Alcala] has contributed to the nationwide devastation by trafficking in fentanyl and using the United States Postal Service to move bulk quantities of fentanyl from Southern California to the rest of the nation.”
The United States Postal Inspection Service, in conjunction with the Riverside County Gang Impact Team, investigated this matter. The Gang Impact Team is supervised by the Riverside County District Attorney’s Office Bureau of Investigation and staffed by agents from the DA’s Bureau of Investigation, Homeland Security Investigations, United States Marshals Service, the Bureau of Alcohol Tobacco Firearms and Explosives, the Riverside County Sheriff’s Department, and detectives and resources from the Beaumont, Cathedral City, Desert Hot Springs, Hemet, Murrieta, and Riverside Police Departments.
Assistant United States Attorney Mitchell M. Suliman of the Riverside Branch Office prosecuted this case.
Retired Georgia Soldier Sentenced to 27 Months for Cyberstalking of Co-WorkerRead the Press Release
TUCSON, Ariz. – Jose Castillo Hernandez, 40, of Richmond Hill, Georgia, was sentenced on Tuesday by United States District Judge Raner C. Collins to 27 months in prison, followed by three years of supervised release. On March 6, 2024, Castillo pleaded guilty to Cyberstalking.
Beginning in late 2017 through 2021, Castillo began to harass the victim - a co-worker - and the victim’s family by sending anonymous hateful messages and threats. His campaign of harassment included sending threats along with pictures of the victim to businesses patronized by the victim in multiple states. Castillo also placed a tracker on the victim’s car, and the messages escalated to detailed death threats.
The investigation was conducted by Fort Huachuca’s Criminal Investigations Division and the Federal Bureau of Investigation. Assistant United States Attorney Carin C. Duryee, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR 23-CR-01636-RCC
RELEASE NUMBER: 2024-084_Castillo# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Researcher at University of Montana admits falsifying records in federal investigationRead the Press Release
MISSOULA — A researcher at the University of Montana on June 27 admitted to charges of falsifying documents in a federal investigation, U.S. Attorney Jesse Laslovich said today.
The defendant, Braxton Alan Norwood, 43, of Marburg, Germany, pleaded guilty to a superseding information charging him with falsification of records in a federal investigation. Norwood faces a maximum of 20 years in prison, a $250,000 fine and at least three years of supervised release.
U.S. Magistrate Judge Kathleen L. DeSoto presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The court set sentencing for Oct. 30. Norwood was released pending further proceedings.
In a plea agreement filed in the case, the parties agree that Norwood is responsible for complete restitution and that restitution totals $165,446. If the court accepts the plea agreement at sentencing, the government will move to dismiss the indictment.
In court documents, the government alleged that Norwood was owner and CEO of Expesicor LLC, which conducted neurological disorder research at the University of Montana in Missoula. Expesicor received federal grant funding from the National Institutes of Health, which is an agency of the U.S. Department of Health and Human Services. Norwood was designated the principal investigator, a position that directs a grant project, for federal research grants awarded to Expesicor. Between 2019 and 2021, Expesicor received $515,163 in federal grant funding from the National Institutes of Health. As further alleged, Norwood used Lab Surplus to purchase items on behalf of Expesicor. Over time, suspicions arose over Norwood’s claimed purchases, and federal agencies began an investigation. During the investigation, Norwood knowingly provided a document to case agents that included materially false information.
The U.S. Attorney’s Office is prosecuting the case. The FBI and U.S. Department of Health and Human Services Office of Inspector General conducted the investigation.
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Repeat Sex Offender Convicted by Federal JuryRead the Press Release
SYRACUSE, NEW YORK – Following a four-day jury trial in federal court, Steven Valder, age 34, of Syracuse, was convicted of all counts of an indictment charging him with sexual exploitation and child pornography offenses. United States Attorney Carla B. Freedman, Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), and New York State Police Superintendent Steven G. James made the announcement.
Valder was convicted of two counts of Sexual Exploitation of a Child for producing sexually explicit images of a 13-year-old boy in 2023, one count of Committing a Felony Offense Against a Minor as a Registered Sex Offender, and one count of Receipt of Child Pornography. The jury also found that Valder committed the Sexual Exploitation offenses after a prior conviction for a sex offense against a minor.
The evidence at trial showed that approximately one year after being released from prison for 2010 convictions in Cayuga County Court for Criminal Sexual Act in the First Degree (forcible anal sexual conduct with a 14-year-old child), and in Federal Court for transportation and possession of child pornography, Valder sexually abused a 13-year old boy multiple times in multiple locations around the City of Syracuse and photographed that abuse, and that he received child pornography over the Internet through Russian applications he had downloaded to his phone.
Valder’s crimes were discovered after his United States Probation Officer found him in possession of an unauthorized smart phone on which the images of the child victim and internet child pornography were found.
At sentencing, scheduled for October 25, 2023, Valder faces a mandatory life sentence.
This case was investigated by the Federal Bureau of Investigation’s Mid-State Child Exploitation Task Force and the New York State Police. Assistant U.S. Attorney Lisa M. Fletcher, Project Safe Childhood Coordinator for the Northern District of New York, prosecuted the case.
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 identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov
Readout of the Justice Department Participation in the International Association of Campus Law Enforcement AdministratorsRead the Press Release
The Justice Department supported campus public safety and law enforcement leaders during the annual International Association of Campus Law Enforcement Administrators Conference (IACLEA) from June 24 through June 27, in New Orleans. The conference brought together police chiefs, public safety directors, and security personnel at higher education institutions who are responsible for protecting millions of students worldwide to explore the latest trends and best practices, as well as the challenges facing institutions and communities.
Director Steven Dettelbach of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) led a featured session, “The Road to 2030: The Next Generation of Campus Leadership,” where he discussed the present and future evolution of campus police and public safety leadership.
In his remarks, Director Dettelbach said, “It is in our DNA to support you in every effort to both prevent and respond to serious threats on and off your campuses. And we are available to talk through any questions you have about evolving threats or concerns that might be on your mind — whether that is firearm safe storage, ghost gun trends in your communities, keeping students safe off-campus in high crime areas.”
Executive Director Paul M. Cell, of the IACLEA said, “IACLEA is proud to be a partner with ATF in addressing the challenges campuses are experiencing today. Under the leadership of Director Dettelbach, the partnership has fostered training opportunities, program development, and collaboration with regional and local ATF agents with the shared mission of creating safe campus learning and living environments.”
Acting Director Justin Long of the Community Relations Service’s (CRS) and Director Hugh Clements of the Office of Community Oriented Policing Services (COPS) also attended. COPS representatives led a session on “Facilitated Dialogue as Conflict Response and Conflict Prevention Strategy on Campus,” that highlighted an ongoing collaboration between COPS, CRS and the Ohio State University’s Moritz College of Law to develop resources to help public safety agencies and communities engage in meaningful dialogue in the aftermath of critical incidents, such as police use of force, identity-based conflict, or hate crime.
COPS and ATF representatives led a panel on the recommendations from the department’s Critical Incident Review on the mass casualty incident at Robb Elementary School, a moderated panel discussion on de-escalation, as well as a session on identifying and documenting privately made firearms (PMFs).
FBI representatives led sessions on FBI’s National Domestic Communications Assistance Center’s (NDAC) resources for Law Enforcement in the digital age. NDCAC serves as a knowledge management hub for evidence collection from communications providers and devices, geolocation capabilities, and lawfully authorized electronic surveillance. The FBI also led a presentation on “Responders' Wellness & Resilience,” which focused on responders’ wellness and resiliency after active shooter and mass shooting incidents.
With the conclusion of this successful IACLEA conference, the Justice Department emphasizes the importance of partnerships with campus law enforcement and continues to closely collaborate with them to promote public safety across the country.
Professor Charged for Operating Multimillion-Dollar Grant Fraud SchemeRead the Press Release
A federal grand jury in the District of Maryland returned an indictment yesterday charging a Pennsylvania man for defrauding the U.S. National Institutes of Health (NIH) of approximately $16 million in federal grant funds.
According to court documents, Hoau-Yan Wang, 67, was a tenured medical professor at a public university’s medical school, as well as a paid advisor and consultant to a publicly traded Texas biopharmaceutical company. From approximately May 2015 through approximately April 2023, Wang allegedly engaged in a scheme to fabricate and falsify scientific data in grant applications made to the NIH on behalf of himself and the biopharmaceutical company. As alleged, the fraudulent grant applications to the NIH sought funding for scientific research of a potential treatment and diagnostic test for Alzheimer’s disease and resulted in the award of approximately $16 million in grants from approximately 2017 to 2021, part of which funded Wang’s laboratory work and salary.
The indictment alleges that Wang’s work under these grants was related to the early developmental phases of the proposed drug and diagnostic test, typically referred to by the U.S. Food and Drug Administration as Phase 1 and Phase 2. Wang’s alleged scientific data falsification in the NIH grant applications related to how the proposed drug and diagnostic test were intended to work and the improvement of certain indicators associated with Alzheimer’s disease after treatment with the proposed drug.
Wang is charged with one count of major fraud against the United States, two counts of wire fraud, and one count of false statements. If convicted, he faces a maximum penalty of 10 years in prison for the count of major fraud, 20 years in prison for each count of wire fraud, and five years in prison for the count of false statements.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and Assistant Director in Charge David Sundberg of the FBI Washington Field Office made the announcement.
The FBI Washington Field Office is investigating the case.
Trial Attorney Andrew Tyler, Deputy Chief Anna Kaminska, and Assistant Chief Leslie Garthwaite of the Criminal Division’s Fraud Section are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Previously Deported Felon Sentenced to 2 Years in Federal Prison for Illegal Re-EntryRead the Press Release
DEL RIO, Texas – A Mexican national was sentenced in a federal court in Del Rio to 24 months in prison for illegal re-entry into the United States.
According to court documents, Erasmo Zuniga-Angel, 30, of Buena Vista, Hidalgo, Mexico, was among a group of six undocumented noncitizens who had illegally crossed the Rio Grande into the U.S. on May 4, 2023. U.S. Border Patrol agents encountered the group and discovered that Zuniga-Angel had previously been deported Nov. 18, 2022 after being convicted in Missouri of illegal re-entry and sexual misconduct involving a child.
U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.
USBP investigated the case.
Assistant U.S. Attorney Jayvee Rhoda prosecuted the case.
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Polk County Man Arrested for Fentanyl Overdose DeathRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces the arrest of Kenneth Bernard Graham (67, Lakeland) on an indictment charging him with distributing fentanyl resulting in death. If convicted, Graham faces a minimum mandatory penalty of 20 years, up to life, in federal prison.
According to the indictment, on September 10, 2022, Graham distributed a substance containing a detectable amount of fentanyl to an individual who died after ingesting it. Two days later, Graham possessed fentanyl with the intent to distribute it.
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 Lakeland Police Department and the Federal Bureau of Investigation. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. It will be prosecuted by Assistant United States Attorney David Pardo.
Pensacola Sex Offender Sentenced to Federal Prison for New Child Pornography OffensesRead the Press Release
PENSACOLA, FLORIDA – Donovan E. Whidden, 21, of Pensacola, Florida, was sentenced to 16 years in federal prison after previously pleading guilty to online receipt of child pornography. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Protecting innocent children from sexual predators remains one of our highest priorities,” said U.S. Attorney Coody. “I commend our law enforcement partners and prosecutors who work tirelessly to identify these predators and bring them to justice so that they may never exploit a child again. Due to their collective efforts, our community is safer, and this repeat offender is exactly where he belongs – behind bars.”
In September 2023, the Pensacola Police Department received cybertips from the National Center for Missing and Exploited Children that led back to Whidden’s residence. Law enforcement was aware that Whidden was on state court probation for a conviction for Promoting Sexual Performance by a Child in 2022. A search warrant was obtained for his residence, and law enforcement located evidence of Whidden utilizing the media platform Discord to upload and obtain child pornography. Whidden also used a cloud storage platform to maintain his child pornography.
“We must always protect our children. Our relentless pursuit to hunt down sexual predators remains a top priority for our law enforcement partners,” said Pensacola Police Chief Eric Randall. “Let this sentence be a reminder to anyone that wants to hurt our children, we will find you and use every available law enforcement resource to get justice.”
Whidden’s prison sentence will be followed by 10 years of supervised release, and he will be required to register as a sex offender and will be subject to all sex offender conditions.
“This recidivist predator once again showed no respect for humanity by actively collecting and trading child sexual abuse material online,” said HSI Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “Thanks to the investigative efforts of our persistent special agents and the Pensacola Police Department, this repeat offender will now spend well deserved time behind bars.”
The case was investigated by Homeland Security Investigations, the Pensacola Police Department, and the other investigate agencies that comprise the Internet Crimes Against Children Task Force in Northern Florida. Assistant U.S. Attorneys David L. Goldberg and Jessica S. Etherton prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice 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.
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 http://www.justice.gov/usao/fln/index.html.
Pensacola Sex Offender Sentenced to Federal Prison for New Child Pornography OffensesRead the Press Release
PENSACOLA, FLORIDA – Donovan E. Whidden, 21, of Pensacola, Florida, was sentenced to 16 years in federal prison after previously pleading guilty to online receipt of child pornography. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Protecting innocent children from sexual predators remains one of our highest priorities,” said U.S. Attorney Coody. “I commend our law enforcement partners and prosecutors who work tirelessly to identify these predators and bring them to justice so that they may never exploit a child again. Due to their collective efforts, our community is safer, and this repeat offender is exactly where he belongs – behind bars.”
In September 2023, the Pensacola Police Department received cybertips from the National Center for Missing and Exploited Children that led back to Whidden’s residence. Law enforcement was aware that Whidden was on state court probation for a conviction for Promoting Sexual Performance by a Child in 2022. A search warrant was obtained for his residence, and law enforcement located evidence of Whidden utilizing the media platform Discord to upload and obtain child pornography. Whidden also used a cloud storage platform to maintain his child pornography.
“We must always protect our children. Our relentless pursuit to hunt down sexual predators remains a top priority for our law enforcement partners,” said Pensacola Police Chief Eric Randall. “Let this sentence be a reminder to anyone that wants to hurt our children, we will find you and use every available law enforcement resource to get justice.”
Whidden’s prison sentence will be followed by 10 years of supervised release, and he will be required to register as a sex offender and will be subject to all sex offender conditions.
“This recidivist predator once again showed no respect for humanity by actively collecting and trading child sexual abuse material online,” said HSI Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “Thanks to the investigative efforts of our persistent special agents and the Pensacola Police Department, this repeat offender will now spend well deserved time behind bars.”
The case was investigated by Homeland Security Investigations, the Pensacola Police Department, and the other investigate agencies that comprise the Internet Crimes Against Children Task Force in Northern Florida. Assistant U.S. Attorneys David L. Goldberg and Jessica S. Etherton prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice 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.
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 http://www.justice.gov/usao/fln/index.html.
Pensacola Sex Offender Sentenced to Federal Prison for New Child Pornography OffensesRead the Press Release
PENSACOLA, FLORIDA – Donovan E. Whidden, 21, of Pensacola, Florida, was sentenced to 16 years in federal prison after previously pleading guilty to online receipt of child pornography. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Protecting innocent children from sexual predators remains one of our highest priorities,” said U.S. Attorney Coody. “I commend our law enforcement partners and prosecutors who work tirelessly to identify these predators and bring them to justice so that they may never exploit a child again. Due to their collective efforts, our community is safer, and this repeat offender is exactly where he belongs – behind bars.”
In September 2023, the Pensacola Police Department received cybertips from the National Center for Missing and Exploited Children that led back to Whidden’s residence. Law enforcement was aware that Whidden was on state court probation for a conviction for Promoting Sexual Performance by a Child in 2022. A search warrant was obtained for his residence, and law enforcement located evidence of Whidden utilizing the media platform Discord to upload and obtain child pornography. Whidden also used a cloud storage platform to maintain his child pornography.
“We must always protect our children. Our relentless pursuit to hunt down sexual predators remains a top priority for our law enforcement partners,” said Pensacola Police Chief Eric Randall. “Let this sentence be a reminder to anyone that wants to hurt our children, we will find you and use every available law enforcement resource to get justice.”
Whidden’s prison sentence will be followed by 10 years of supervised release, and he will be required to register as a sex offender and will be subject to all sex offender conditions.
“This recidivist predator once again showed no respect for humanity by actively collecting and trading child sexual abuse material online,” said HSI Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “Thanks to the investigative efforts of our persistent special agents and the Pensacola Police Department, this repeat offender will now spend well deserved time behind bars.”
The case was investigated by Homeland Security Investigations, the Pensacola Police Department, and the other investigate agencies that comprise the Internet Crimes Against Children Task Force in Northern Florida. Assistant U.S. Attorneys David L. Goldberg and Jessica S. Etherton prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice 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.
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 http://www.justice.gov/usao/fln/index.html.
Pennsylvania Man Convicted of Firearm and Drug OffensesRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware announced that a federal jury convicted Philip Epps, age 36 of Reading Pennsylvania, of possession of cocaine with the intent to distribute on May 22, 2024. Chief Judge Colm F. Connolly accepted the verdict and, in a bifurcated bench trial held on June 26, 2024, found Epps guilty of possession of a firearm by a prohibited person and possession of a firearm in furtherance of a drug trafficking offense.
According to court records and evidence presented at trial, Epps was arrested on February 28, 2023, after he arrived at a local motel in Wilmington, Delaware to supply a subordinate with drugs. At the time of his arrest, within a hidden compartment or “trap” inside Epps’ vehicle, New Castle County police officers recovered two loaded handguns with obliterated serial numbers, over 225 grams of cocaine, additional packaged drugs containing fentanyl and xylazine, as well as over $15,000. Law enforcement obtained additional evidence that Epps had been purchasing cutting agents, specifically xylazine, from China via WhatsApp.
U.S. Attorney Weiss stated, “Illegally possessing a firearm while trafficking in illegal drugs fuels the violence in our communities. Mr. Epps’ continued unwillingness to abide by the rule of law was disrupted thanks to law enforcement. I wish to commend New Castle County Police Department and our federal law enforcement partners for holding this repeat offender accountable.
Epps faces a maximum of life in prison when sentenced on November 22, 2024. A federal district judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
The case was investigated by the New Castle County Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Drug Enforcement Administration. Assistant U.S. Attorneys Samuel S. Frey and Michelle Thurstlic-O’Neill prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case Nos. 23-30.
Participant in Armed Robbery of North Haven Gas Station Sentenced to 7 Years in Federal PrisonRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ROBERT SMITH, also known as “Robbie,” 20, of New Haven, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 84 months of imprisonment, followed by three years of supervised release, for offenses related to his role in the gunpoint robbery of a North Haven gas station in 2022.
According to court documents and statements made in court, an ATF and New Haven Police Department investigation revealed that Christian Borrero of New Haven committed a series of gunpoint robberies and a carjacking in late June and early July 2022. On July 6, 2022, Smith assisted Borrero’s commission of an armed robbery of a Shell Gas Station located at 195 State Street in North Haven. After the robbery, Smith drove Borrero and a juvenile, who also participated in the robbery, to Meriden where they stole a car from a woman who was parked in her driveway.
Smith has been detained since January 3, 2023. On September 28, 2023, he pleaded guilty to aiding and abetting Hobbs Act robbery, and aiding and abetting the carrying, using, and brandishing of a firearm during and in relation to a crime of violence.
Borrero pleaded guilty to related charges and, on April 1, 2024, was sentenced to 14 years of imprisonment.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) with the assistance of the New Haven, East Haven, West Haven, Ansonia, and North Haven Police Departments. The case was prosecuted by Assistant U.S. Attorneys Nathaniel J. Gentile and Sean P. Mahard.
U.S. Attorney Avery thanked the State’s Attorneys for the Judicial Districts of New Haven and Ansonia/Milford for their cooperation in investigating and prosecuting this matter.
This prosecution is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. In May 2021, the Justice Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.
One Detroit Violence Reduction Partnership to Host Third Annual Peacenic at O’Hair Park This SaturdayRead the Press Release
DETROIT - More than 70 community organizations and federal, state, and local law enforcement agencies will gather at O’Hair Park THIS Saturday, June 29 (Rain Date: June 30) for the third annual Peacenic. The event will run from 3:00 p.m. to 7:00 p.m..
The Peacenics are part of the One Detroit Violence Reduction Partnership, a coalition of community and law enforcement partners working together to develop and execute the best strategies to reduce violent crime. The strategy has three components—enforcement, prevention, and reentry. As part of its Safe Summer Streets initiative, One Detroit will hold its third annual Peacenics in coordination with its enhanced summer enforcement strategy aimed at reducing gun violence in Detroit’s neighborhoods with the highest incidence of violent crime – Detroit’s 8th and 9th Precincts.
The Peacenics are a collective gathering of the community and law enforcement coming together in the name of peace and where residents can have fun, engage with law enforcement, and obtain resources to improve the quality of their lives. The Peacenics will feature vendors offering a variety of resources including job training, literacy programs, mental health and medical screenings, utility assistance, educational and vocational opportunities, tutorial and career development programs, expungement assistance and more. Several law enforcement agencies will be there to engage with the community and recruit to fill vacancies in their organizations.
In addition to the resources, there will be bounce houses, a petting zoo, face painting, and a free throw tournament for kids. There will also be community basketball and volleyball games. The Detroit Public Library will have their bookmobile on site for kids to enjoy storytelling time. Adults will be able to join in the fun with Hustle Dance lessons, and a Spades tournament as well as Uno tables. And back by popular demand will be the Peacenic Thrift Clothing Boutique, where residents can shop for free gently used clothing for all ages. Free food, such as pizza, hot dogs, sliders, and ice cream will also be available for residents at the Peacenics.
Media is encouraged to attend.
Northfield Man Sentenced to 27 Months for Embezzling $558,625 from ValleyNetRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on June 27, 2024, John Van Vught, 73, of Northfield, Vermont, was sentenced by United States District Judge Christina Reiss to a term of 27 months’ imprisonment to be followed by a 3-year term of supervised release. Van Vught was also ordered to pay $558,625 of restitution to ValleyNet. Van Vught previously pleaded guilty to wire fraud on February 22, 2024.
According to court records, from 2010 through July 2022, Van Vught was employed as an accountant for ValleyNet, a non-profit operator of fiber-to-the-home internet networks in east-central Vermont. As part of this work, Van Vught provided accounting services, including managing company bank accounts, which allowed him to execute electronic funds transfers and pay bills from ValleyNet accounts. Between approximately 2013 until July 2022, Van Vught embezzled approximately $558,625 from ValleyNet’s accounts by conducting electronic transfers. After Van Vught’s embezzlement was suspected in the summer of 2022, Van Vught provided intentionally erroneous documentation to ValleyNet leadership in an attempt to further obfuscate his theft. After being confronted with evidence of his crime by ValleyNet leadership, Van Vught fled Vermont, initially traveling west to New Mexico, then back east to Brunswick, Georgia, where he was apprehended by the FBI.
United States Attorney Nikolas P. Kerest commended the investigatory efforts of the Federal Bureau of Investigation.
The case was prosecuted by Assistant U.S. Attorney Jonathan A. Ophardt. Van Vught was represented by Federal Public Defender Michael Desautels.
New Rochelle Man Charged with Pandemic Fraud and Identity TheftRead the Press Release
ALBANY, NEW YORK – Aly Kaba, age 29, of New Rochelle, New York, has been indicted on conspiracy to commit mail fraud, mail fraud, and aggravated identity theft charges for fraudulently obtaining pandemic-related unemployment insurance benefits using stolen identities.
United States Attorney Carla B. Freedman; Jonathan Mellone, Special Agent in Charge, Northeast Region, United States Department of Labor, Office of Inspector General (USDOL-OIG); Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service (USPIS); and Matthew Scarpino, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.
The indictment alleges that from about September 2020 through October 2020, Kaba fraudulently obtained unemployment insurance benefits in the names of other people. The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
The conspiracy and mail fraud charges each carry a maximum term of 20 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. The aggravated identity theft charge carries a mandatory term of 2 years in prison, to be imposed consecutively to any other term of imprisonment. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
Kaba appeared today before United States Magistrate Judge Christian F. Hummel in Albany and was released with conditions.
This case is being investigated by USDOL-OIG, USPIS, and HSI, 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 are prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
New Orleans Man Sentenced for Role in Drug ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – MARK WILLIAMS (“WILLIAMS”), age 22, of New Orleans, was sentenced on June 25, 2024 by U.S. District Judge Jay C. Zainey to 66 months in prison, followed by 3 years of supervised release, and a $300 mandatory special assessment fee, after previously pleading guilty to conspiracy to distribute and possess with intent to distribute tapentadol and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 846; possession with intent to distribute those substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D); and possession of a firearm in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(c).
According to court documents, on May 17, 2023, the FBI executed a search at WILLIAMS’s mother’s residence. WILLIAMS and his brother, Jonathan Gonzalez, a co-defendant in this case, were both present at the residence. They each had loaded firearms and possessed tapentadol pills and marijuana with the intent to distribute those substances.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Orleans Man Sentenced for Heroin and Cocaine Distribution ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – DONALD MYLES, a/k/a “D-Ray,” (“MYLES”), age 46, a New Orleans resident, was sentenced on June 26, 2024, by U.S. District Judge Mary Ann Vial Lemmon, after previously pleading guilty to conspiracy to distribute 100 grams or more of heroin and a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans. MYLES was sentenced to 70 months imprisonment, 4 years of supervised release, and a $100.00 mandatory special assessment fee.
According to court documents, the Federal Bureau Investigation New Orleans Gang Task Force and the New Orleans Police Department investigated MYLES for his involvement in a drug distribution operation in September 2020. The investigation involved numerous controlled purchases of heroin and cocaine from MYLES. The investigation revealed that MYLES conspired with JOHN CRAWFORD, KEVIN JOHNSON, CHRISTOPHER JOHNSON, and others to distribute heroin and cocaine.
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 Federal Bureau of Investigation - New Orleans Gang Task Force, with the assistance of the New Orleans Police Department, the Jefferson Parish Sheriff’s Office, and the Gretna Major Crimes Task Force, led the investigation. The prosecution is being handled by Assistant United States Attorney Rachal Cassagne of the Narcotics Unit.
New Orleans Man Sentenced for Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KEITH BOURGEOIS (“BOURGEOIS”), age 53, of New Orleans, was sentenced on June 27, 2024 to TIME SERVED, 3 years of supervised release, and a $100 mandatory special assessment fee by United States District Judge Eldon Fallon.
BOURGEOIS previously pled guilty to both possession with intent to distribute cocaine base, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
According to court records, on April 21, 2022, law enforcement executed a search warrant of BOURGEOIS’s residence. During the search, agents seized drug paraphernalia, including scales, packaging material, and razor blades. Agents also seized 27.054 grams of cocaine base, .645 grams of fentanyl, four firearms, several boxes of ammunition, and several thousand dollars in cash.
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 agents from the Drug Enforcement Administration and the Louisiana State Police. The case was prosecuted by Assistant United States Attorneys Rachal Cassagne and Lynn Schiffman of the Narcotics Unit.
New Orleans Man Sentenced for Federal Drug and Gun CrimesRead the Press Release
NEW ORLEANS, LOUISIANA – ERNEST GREEN (“GREEN”), age 55, a New Orleans resident, was sentenced on June 26, 2024, by U.S. District Judge Mary Ann Vial Lemmon, after previously pleading guilty to possession with intent to distribute a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), and being a felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). GREEN was sentenced to 78 months imprisonment, 3 years of supervised release, and a $200.00 mandatory special assessment fee.
According to court documents, in September 2020, the Federal Bureau Investigation - New Orleans Gang Task Force and the New Orleans Police Department investigated GREEN for his involvement in a drug distribution operation. The investigation involved numerous controlled purchases of cocaine from GREEN. Additionally, agents executed a search warrant at GREEN’s residence that yielded 28.7 grams of cocaine and two illegal firearms.
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 Federal Bureau of Investigation - New Orleans Gang Task Force, with the assistance of the New Orleans Police Department, the Jefferson Parish Sheriff’s Office, and the Gretna Major Crimes Task Force, led the investigation. The prosecution is being handled by Assistant United States Attorney Rachal Cassagne of the Narcotics Unit.
New Orleans Man Sentenced for Role in Drug ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – MARK WILLIAMS (“WILLIAMS”), age 22, of New Orleans, was sentenced on June 25, 2024 by U.S. District Judge Jay C. Zainey to 66 months in prison, followed by 3 years of supervised release, and a $300 mandatory special assessment fee, after previously pleading guilty to conspiracy to distribute and possess with intent to distribute tapentadol and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 846; possession with intent to distribute those substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D); and possession of a firearm in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(c).
According to court documents, on May 17, 2023, the FBI executed a search at WILLIAMS’s mother’s residence. WILLIAMS and his brother, Jonathan Gonzalez, a co-defendant in this case, were both present at the residence. They each had loaded firearms and possessed tapentadol pills and marijuana with the intent to distribute those substances.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Orleans Man Indicted for Federal Drug and Weapons OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that GEOURVON SEARS (“SEARS”), age 26, of New Orleans, was indicted on June 14, 2024 for violations of the Federal Controlled Substances and Gun Control Acts. The court unsealed the indictment on June 26, 2024.
According to the indictment, SEARS is charged in Count 1 with possession with intent to distribute fentanyl, tapentadol, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D). He is charged in Count 2 with possessing a firearm in furtherance of that drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
As to the drug trafficking charges in Count 1, SEARS faces up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. As to the charge of possessing a firearm in furtherance of a drug trafficking crime in Count 2, he faces a mandatory minimum sentence of five years up to life in prison, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. Each count also carries a mandatory special assessment fee of $100.
According to court documents, on or about June 6, 2024, SEARS allegedly possessed with the intent to distribute fentanyl, tapentadol, and marijuana within the Eastern District of Louisiana. SEARS also allegedly illegally possessed a Romarm/Cugir Model Mini Draco semi-automatic pistol and a Norinco Model SKS rifle, in furtherance of his possession with intent to distribute those drugs.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
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 Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
New Haven Man Sentenced to 52 Months in Federal Prison for Role in Drug Trafficking RingRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KELVIN MUNOZ, also known as “Kel,” 29, of New Haven, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 52 months of imprisonment, followed by three years of supervised release, for his participation in a New Haven area drug trafficking ring.
According to court documents and statements made in court, in June 2022, the FBI’s Safe Streets Task Force initiated an investigation into a drug trafficking organization that was operating in the Fair Haven neighborhood of New Haven. The investigation included the use of court-authorized wiretaps, physical surveillance, and several controlled purchases of fentanyl, heroin, cocaine, and crack cocaine from Munoz and others. The investigation also identified individuals who were acquiring and distributing prescription narcotic pills.
On September 20, 2022, investigators made a controlled purchase of a Polymer 80 .40 caliber handgun (“ghost gun”), ammunition, and a quantity of fentanyl from Munoz and a co-defendant. On March 9, 2023, shortly after Munoz completed a meeting with his state probation officer, investigators made a controlled purchase of approximately 48 grams of fentanyl from him.
Munoz has been detained since his arrest on a state charge on August 23, 2023. On April 5, 2024, he pleaded guilty in federal court to conspiracy to possess with intent to distribute, and to distribute, controlled substances.
This investigation, which resulted in federal charges against 12 individuals, has been conducted by FBI’s Safe Streets Task Force, which includes members from the FBI, the Connecticut State Police, the Connecticut Department of Correction, and the New Haven, Milford, East Haven, West Haven, and Wallingford Police Departments.
The case is being prosecuted by Assistant U.S. Attorney Brendan J. Keefe through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Native of El Salvador Sentenced for Illegal Re-Entry After DeportationRead the Press Release
BIRMINGHAM, Ala. – A federal judge sentenced a native of El Salvador for illegal re-entry into the United States, announced U.S. Attorney Prim F. Escalona and Homeland Security Investigations (HSI) Special Agent in Charge Katrina W. Berger.
U.S. District Court Judge Anna Manasco sentenced Juan Carlos Portillo, also known as Jose Alberto Zamora Zamora, Jose Alberto Lopez, Jose Alberto Zamora-Penate, Juan Alberto Zamora-Zamora, and Jose Adalberto Lopez-Lopez, 30, to the statutory maximum sentence of 24 months in prison. In February, Portillo pleaded guilty to one count of illegal re-entry after deportation.
According to the plea agreement, in July 2023, Homeland Security Investigations Enforcement and Removal Operations (ERO) Birmingham received a tip from ERO San Salvador that Portillo was allegedly residing with one of his sisters, in Columbiana, Alabama. In August 2023, HSI ERO received information that Portillo was at a residence in Chelsea, Alabama, working as a subcontractor. HSI agents searched the residence and found Portillo inside. Portillo was taken into custody.
According to HSI, Portillo is currently wanted in El Salvador and has a total of six arrest warrants for aggravated kidnapping, attempted aggravated homicide, illicit association, aggravated extortion, terrorist organization, deprivation of liberty and aggravated homicide. ERO San Salvador reported that Portillo is the alleged leader of one of the most violent cliques of the MS-13 gang in El Salvador. INTERPOL has also issued a Red Notice on Portillo.
HSI ERO investigated the case. Assistant U.S. Attorney Gregory R. Dimler prosecuted the case.
National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and over $2.75 Billion in False ClaimsRead the Press Release
Three Defendants Charged in the Western District of Oklahoma
OKLAHOMA CITY – U.S. Attorney Robert J. Troester has announced criminal charges against three defendants in connection with the Justice Department’s 2024 National Health Care Fraud Enforcement Action. Descriptions of each case involved in the enforcement action are available on the Department’s website here.
“It does not matter if you are a trafficker in a drug cartel or a corporate executive or medical professional employed by a health care company, if you profit from the unlawful distribution of controlled substances, you will be held accountable,” said Attorney General Merrick B. Garland. “The Justice Department will bring to justice criminals who defraud Americans, steal from taxpayer-funded programs, and put people in danger for the sake of profits.”
“We must protect these federal programs which provide vital funding to our society’s most vulnerable,” said United States Attorney Robert J. Troester. “Today’s nationwide announcement is further proof of the Department of Justice’s ongoing commitment to protect Americans from those who seek to exploit government programs for personal gain.”
“We will not tolerate fraud that preys on patients who need and deserve high quality health care,” said the Honorable Christi A. Grimm, the Department of Health and Human Services Inspector General (HHS-OIG). “The hard work of the HHS-OIG team and our outstanding law enforcement partners makes today’s action possible. We must protect taxpayer dollars and keep Americans safe from harms to their health, privacy, and financial well-being.”
The charges are part of a strategically coordinated, two-week nationwide law enforcement action that resulted in criminal charges against 193 defendants for their alleged participation in health care fraud and opioid abuse schemes that resulted in the submission of over $2.75 billion in alleged false billings. As part of this national initiative, the following individuals have been charged in the Western District of Oklahoma:
- Dr. Dustin York, 39, and Vincent Carter, 39, both of Oklahoma City, Oklahoma, were charged by indictment with health care fraud and conspiracy to pay kickbacks in connection with the delivery of DME. According to the indictment, York, a licensed chiropractor, and Carter, his business partner, operated Discover DME, a DME supplier. Through Discover DME, York and Carter are alleged to have purchased doctors’ orders, paid kickbacks to obtain referrals through telemarketing companies, and then submitted false and fraudulent claims to Medicare based on those doctors’ orders and referrals. In total, the defendants caused Discover DME to submit to a federal health care program false and fraudulent claims for DME totaling over $4.8 million. Discover DME was paid over $1.1 million as a result of the false and fraudulent claims. The case is being prosecuted by Assistant U.S. Attorneys Thomas Snyder and D.H. Dilbeck of the U.S. Attorney’s Office for the Western District of Oklahoma.
- Priscilla Orange, age 66, of Oklahoma City, Oklahoma, was charged by indictment with obstruction of a federal audit, federal program theft, and making false statements to the Small Business Administration. As alleged in the indictment Orange operated a daycare provider in Oklahoma City that primarily served low-income children. Orange applied on behalf of her business for federal funds from programs administered by the Departments of Agriculture and Health and Human Services, as well as the Small Business Administration, and received approximately $494,000, but she subsequently misspent the money on impermissible personal expenses. The indictment further alleges that Orange obstructed a federal audit of her use of certain of the funds. The case is being prosecuted by Assistant U.S. Attorney D.H. Dilbeck of the U.S. Attorney’s Office for the Western District of Oklahoma.
NOTE: A complaint, information, or indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The Western District of Oklahoma cases are the result of investigations by the Department of Health and Human Services Office of Inspector General, the Federal Bureau of Investigation, the U.S. Department of Veterans Affairs Office of Inspector General, and the United States Department of Agriculture Office of Inspector General.
Nashville Man Convicted by Federal Jury After Being Stopped with A Loaded Gun in His Car After Evading Barricades for Local FestivalRead the Press Release
WILMINGTON, N.C. – A federal jury convicted John Joseph Simmons, II, age 34, from Nashville yesterday on charges of being a convicted felon in possession of a firearm on May 13, 2023, after he was stopped for evading barricades set up for the annual Blooming Festival in Nashville with a loaded gun in his car.
“Nashville’s annual Blooming Festival typically draws families enjoying food, music, and springtime fun. But in the last several years, the festival has sometimes drawn reckless actors with guns,” said U.S. Attorney Michael Easley. “We are proud to partner with the Nashville Police Department in its stepped-up efforts to keep the community safe. This verdict is a clear warning to keep illegal guns away from Eastern North Carolina festivals this summer. This former felon dodged a police barricade with a loaded gun in the car. He now faces a lengthy federal prison sentence.”
According to court records and evidence presented at trial Simmons illegally possessed a firearm when he drove past a police barricade on West Washington Street in downtown Nashville on the evening of Saturday, May 13, 2023. West Washington Street was closed at the time due to ongoing festivities at the Blooming Festival, Nashville’s annual festival. Simmons, who had previously been convicted of robbery with a dangerous weapon and second-degree kidnapping in Edgecombe County was not allowed to possess a firearm. When officers stopped Simmons for driving around the barrier, they spotted a Taurus G3C 9mm handgun laying on the front passenger seat within reach of Simmons. An officer asked Simmons if he was a convicted felon and he responded by looking directly at the firearm and then stating, “that’s not mine, it’s my girlfriend’s gun,” acknowledging that he was aware the gun was in the car. The firearm was loaded with 12 rounds including one in the chamber and the firearm’s safety was not engaged. Simmons still faces charges in Nash County for DUI related to his stop.
Caleb Shockley, the Head of Investigations for the Nashville Police stated “This is a prime example of how the Nashville Police Department is and continues to collaboratively work with Federal Task Force Officers and the United States Attorney’s Office in order to secure justice for violent felons who possess firearms. This is a proactive approach to address the recent uptick in violence that Nashville has experienced, particularly firearm-related incidents at the Blooming Festival.”
Simmons faces a maximum penalty of 15 years in prison when sentenced on a future date.
Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after Chief U.S. District Judge Richard E. Myers II accepted the verdict. The Nashville Police Department and Homeland Security Investigations
investigated the case and Assistant U.S. Attorney Julie Childress and Phil Aubart are prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.5:24-CR-114-M-BM.
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Million-dollar ammunition smuggling ring dismantledRead the Press Release
McALLEN, Texas – A 34-year-old man residing in Mexico has pleaded guilty to his role in a conspiracy to launder money related to the purchase of over two million rounds of ammunition, announced U.S. Attorney Alamdar S. Hamdani.
Erving Alberto Sauceda aka Alberto Lizarraga Barrera admitted to conspiring with others to smuggle currency and monetary instruments from Mexico into the United States. Sauceda and co-conspirators planned to then place large scale ammunition orders through various internet retailers.
As part of the scheme, Sauceda admitted he and others purchased approximately $1,057,464 worth of ammunition and magazines from approximately August 2021 through the time of his arrest this April.
The ammunition included 1,760,010 rounds of 7.62x39mm, 278,000 rounds of .223, 111,000 rounds of 5.56, 30,000 rounds of .308, 1,000 rounds of 9mm and 504 AK rifle magazines.
The items were subsequently shipped to various locations in the Rio Grande Valley for their intended unlawful export to Mexico.
Sauceda admitted he knew the ammunition and magazines were purchased for the purpose of being unlawfully smuggled from the United States to Mexico in violation of federal law.
“Smuggling millions of rounds of ammunition into Mexico is astounding and historic, even for the Southern District of Texas, a district that is ground zero in the battle against Mexico’s cartels and the illicit supply of firearms and ammunition to cartels,” said Hamdani. “This prosecution holds accountable the individuals and transnational criminal networks financing and smuggling firearms and ammunition into Mexico. Today’s guilty pleas are a result of the close partnership between federal and state law enforcement.”
Chief U.S. District Judge Randy Crane will impose sentencing Sept. 12. At that time, Sauceda faces up to 20 years in federal prison and a possible $500,000 maximum fine.
He has been and will remain in custody pending sentencing.
Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives and the Texas Department of Public Safety - Criminal Investigations Division are conducting the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs and Border Protection, U.S. Marshals Service, Hidalgo County Sheriff’s Office, Hidalgo County Constable’s Office and police departments in Mission, La Joya and Palmview. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage. Assistant U.S. Attorney Roberto Lopez Jr. is prosecuting the case.
Member of International Drug Trafficking Organization Operating in Lane County Sentenced to Federal PrisonRead the Press Release
EUGENE, Ore.—A Springfield, Oregon member of an international drug trafficking organization operating in Lane County, Oregon, was sentenced to federal prison.
Rodolfo Arroyo-Segoviano, 38, was sentenced to 145 months in federal prison and three years’ supervised release.
According to court documents, between April and August 2020, Arroyo-Segoviano managed the local distribution network for an international drug trafficking organization responsible for trafficking large quantities of methamphetamine, heroin, and cocaine from Mexico into the United States. While the organization leaders operated out of Mexico, Arroyo-Segoviano was responsible for the local operations in Oregon. He coordinated the receipt, storage, and distribution of methamphetamine, the collection of drug proceeds, and payment to organization leadership in Mexico. Arroyo-Segoviano also supervised the local associates, including recruitment, pay, and directing activities.
As part of this investigation, law enforcement seized more than 178 pounds of methamphetamine, 12 pounds of heroin, six pounds of fentanyl, 18 rifles, three rifle optics, and ammunition. Investigators also forfeited approximately $1.2 million from the organization, including more than $400,000 in cash. In total, 35 people—including sources of supply in Mexico, couriers, local cell operators in Lane County, and first and second level distributors responsible for sales in and around Eugene—were charged and have been convicted for their roles in the drug trafficking organization.
“The prosecution of this international drug trafficking organization represents the tireless dedication of our federal, state, and local law enforcement partners combatting the drug trafficking plaguing our communities,” said Natalie Wight, U.S. Attorney for the District of Oregon.
On July 31, 2020, Arroyo-Segoviano was charged by criminal complaint with conspiracy to distribute methamphetamine. On April 3, 2024, Arroyo-Segoviano pleaded guilty to a one-count superseding criminal information charging him with conspiracy to possess with intent to distribute methamphetamine.
This case was investigated by DEA, FBI, IRS-Criminal Investigation, U.S. Marshals Service, Springfield Police Department, Eugene Police Department, Lane County Sherriff’s Office, Oregon State Police, Linn Interagency Narcotics Enforcement Team (LINE), and Douglas Interagency Narcotics Enforcement Team (DINT). It was prosecuted by Joseph Huynh and Judi Harper, Assistant U.S. Attorneys for the District of Oregon.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Maryland Resident Sentenced to 40 Months’ Imprisonment for Bank FraudRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that that Evan R. Wechsler, age 46, and a resident of Bethesda, Maryland, was sentenced to 40 months in prison for bank fraud.
According to United States Attorney Gerard M. Karam, Wechsler was the leader of a check kiting scheme from 2016 to 2017. During this period of time, Wechsler wrote, signed, and deposited hundreds of worthless checks between accounts at different banks that he controlled. These accounts included personal accounts and business accounts in the names of affiliated companies that he ran.
Branch Banking & Trust (BB&T, now known as Truist) sustained a loss of nearly $6.3 million due to Wechsler’s fraud. During the check kiting scheme, Wechsler typically sent a large wire transfer each week from his BB&T account and also wrote checks from BB&T to an account at another bank. Then, over the course of a given week, Wechsler wrote numerous checks from that account to other accounts, including the one at BB&T. These worthless checks were then used to fund the outgoing transfers from BB&T at the beginning of the following week. Over time, the value of the fraudulent checks that Wechsler wrote continued to grow, from over $100,000 in early 2016 to nearly $700,000 in mid-2017.
In May 2017, Wechsler’s BB&T business checking account received over $118 million in fraudulent credits and had over $95 million in fraudulent debits. By conducting this scheme, Wechsler was able to inflate his businesses’ outward financial condition and receive what was, in effect, an interest free loan from the banks that he utilized for the check kiting scheme.
Wechsler was not ordered to pay restitution because he had paid BB&T back for the losses that it incurred prior to his sentencing hearing.
This case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Ravi Romel Sharma prosecuted the case.
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Maryland Man Sentenced to over Six Years in Federal Prison for Laundering More Than $1.8 Million in Drug ProceedsRead the Press Release
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced Gerrod Davis, age 46, Glen Burnie, Maryland, to six years and three months in federal prison for laundering more than $1.8 million in drug proceeds.
The sentence was announced by Erek L. Barron, U.S. Attorney for the District of Maryland, Special Agent in Charge Jarod Forget of the Drug Enforcement Administration - Washington Field Division, and Chief Robert McCullough of the Baltimore County Police Department.
According to the guilty plea, as part of the drug trafficking organization, Davis handled bulk cash narcotics proceeds while his associates were responsible for street-level distribution of narcotics. Members of the drug trafficking organization shared the cash proceeds of their street-level distributions with Davis, who laundered the money on behalf of the organization. Davis conducted “money drops” in which he transported large sums of drug proceeds to an individual purporting to act on behalf of a Mexican Cartel. Davis made these transactions with the intention of promoting the drug trafficking organization and its business relationship with the Cartel as well as concealing the nature, location, source, ownership, and control of the proceeds of the drug trafficking organization. Between July 20, 2020, and May 6, 2021, the amount of money Davis laundered, or attempted to launder in furtherance of the conspiracy was at least $1,811,611.
This case is also part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
United States Attorney Erek L. Barron commended the DEA for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorneys Adeyemi Adenrele and Darryl Tarver, who prosecuted the federal case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Man Who Tried to Sell Marijuana in a Northeast Smoke Shop Sentenced to Seven Years for Armed RobberyRead the Press Release
WASHINGTON – Kevon Lockerman, 29, of Washington, D.C., was sentenced today to seven years in prison in the Superior Court of the District of Columbia for armed robbery, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
Lockman was found guilty on April 5, 2024, of armed robbery with a knife, following a jury trial in the Superior Court of the District of Columbia. In addition to the prison term, Superior Court Judge Erik Christian ordered Lockerman to serve five years of supervised release.
According to the government’s evidence, on June 15, 2023, the defendant and another man, who was never identified, went into a smoke shop on West Virginia Avenue NE and tried to set up their own business inside, with a scale, a knife, and product they offered for sale. The store’s surveillance footage showed that when the complainant walked in, the defendant and his accomplice try to sell the complainant marijuana without success. The defendant handed a knife to his accomplice as the complainant spoke to the store’s clerk. When the complainant turned to leave the shop, the defendant and his accomplice blocked the complainant’s path. The accomplice gestured toward the knife, which he had tucked in the front of his pants, and the complainant handed the defendant cash. After the two men left together, the complainant turned to the store clerk with tears in his eyes and told him he had been robbed. Police arrested the defendant roughly three weeks later near the same smoke shop.
In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Paralegal Specialists Abubakar Alawy and Antoinette Sakamsa and Supervisory Paralegal Specialist Renee Prather; Supervisory IT Specialist Leif Hickling; and Investigative Analyst Stephen Jones.
Finally, they commended the work of Assistant U.S. Attorney Iris McCranie, who investigated the case, and Assistant U.S. Attorneys Elizabeth Van Haasteren and Matthew Goldstein, who prosecuted the case.
Man Sentenced to 95 Months in Prison for Role in Tobacco Store RobberyRead the Press Release
ST. PAUL, Minn. – A Twin Cities man has been sentenced to 95 months in prison followed by two years of supervised release for aiding and abetting a 2023 Hobbs Act robbery of a tobacco store in Apple Valley, announced United States Attorney Andrew M. Luger.
According to court documents, on January 23, 2023, 32-year-old David Devor Harris aided and abetted Deshawn Terrell Johnson in the robbery of a tobacco store. After the robbery, Harris and Johnson fled in a black Dodge Charger, which Apple Valley Police officers were quickly able to locate in the vicinity. Johnson fled from the car and continued on foot, but Harris was immediately apprehended. Initially, Harris lied to law enforcement and positioned himself as the victim of a carjacking, but officers were quickly able to determine the two had been acquainted for years. A subsequent search of the black Dodge Charger revealed further evidence of their planned robbery scheme, including identification cards left behind, plastic gloves, and license plates that had been removed from the vehicle.
Harris was sentenced yesterday in U.S. District Court by Judge Jerry W. Blackwell. On January 9, 2024, Harris pleaded guilty to one count of aiding and abetting interference with commerce by robbery.
On September 27, 2023, Johnson pleaded guilty to one count of bank robbery, one count of attempted bank robbery, one count of interference with commerce by robbery, and one count of brandishing a firearm during an in relation to a crime of violence. He will be sentenced at a later date.
This case is the result of an investigation conducted by the Apple Valley Police Department, the Lakeville Police Department, and the FBI.
Assistant U.S. Attorneys Jordan L. Sing and Evan B. Gilead prosecuted the case.
Man Sentenced After Fatal Stabbing in ParkRead the Press Release
TULSA, Okla. – Today, U.S. District Judge Sara E. Hill sentenced Jeffrey Wade Anderson, Jr., 35, of Tulsa, to 300 months imprisonment for Second-Degree Murder in Indian Country. Judge Hill further ordered Anderson to five years of supervised release.
According to court documents, in June of 2023, Tulsa Police Department officers were dispatched in reference to a stabbing at a public park. Officers located Joe Burton, lying unresponsive with one stab wound to his upper torso. Bystanders were attempting to render aid. Once emergency medical personnel arrived, they pronounced Joe Burton deceased.
Multiple witnesses provided officers with a description of the suspect. Anderson matched that description and was detained. During his interview with detectives, Anderson admitted to officers that he “murdered that man” because he thought Joe said something disrespectful.
Anderson is a citizen of the Cherokee Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons.
The FBI and Tulsa Police Department investigated the case. Assistant U.S. Attorney Scott Dunn prosecuted the case.
Luling Man Indicted Federally for Possession of Firearm by FelonRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ANTHONY KENNER (“KENNER”), age 40, of Luling, LA, was indicted on June 21, 2024, for being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to court documents, on February 20, 2024, KENNER knowingly possessed a Glock Model 30, .45 caliber handgun, after having previously been convicted of a felony.
If convicted, KENNER, faces a maximum sentence of 15 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
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 St. Charles Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.
Louisville Man Sentenced to over 5 Years in Federal Prison for Illegally Possessing a FirearmRead the Press Release
Louisville, KY – A Louisville man was sentenced this week to 5 years and 3 months in federal prison for possessing a firearm after having previously been convicted of a felony offense.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Interim Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.
According to court documents, Joshua Young, 28, was sentenced to 5 years and 3 months in prison, followed by 3 years of supervised release, for possessing a firearm after having previously been convicted of a felony offense.
Young was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.
On September 5, 2018, in the United States District Court for the Western District of Kentucky, Young was convicted of possession of a firearm by a prohibited person.
On July 7, 2017, in Jefferson Circuit Court, Young was convicted of receiving stolen property under $10,000.
On February 13, 2015, in Jefferson Circuit Court, Young was convicted of promoting contraband in the first degree.
On January 29, 2015, in Jefferson Circuit Court, Young was convicted of retaliating against a participant in the legal process.
There is no parole in the federal system.
The case was investigated by the ATF and LMPD.
Assistant U.S. Attorneys Emily Lantz and Erin McKenzie prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Long Beach Man Sentenced to More Than 28 Years in Prison for Leading Crew that Committed Several Armed Robberies in the Antelope ValleyRead the Press Release
LOS ANGELES – A Long Beach man was sentenced today to 339 months in federal prison for leading a crew that committed several armed robberies in the Antelope Valley that netted hundreds of thousands of dollars in ill-gotten gains.
Kaleb Williams, 38, of Long Beach, was sentenced by United States District Judge Fernando L. Aenlle-Rocha, who also ordered him to pay $503,428 in restitution.
“Violent gun crime corrodes our community’s feeling of safety,” said United States Attorney Martin Estrada. “Today’s sentence shows criminals that when you break the law and use a gun to do it, the penalties will be severe.”
At the conclusion of a six-day trial in September 2023, a jury found Williams guilty of two counts of conspiracy to interfere with commerce by robbery, three counts of interference with commerce by robbery (Hobbs Act), and two counts of using a firearm in furtherance of a crime of violence.
Additionally, Williams’ co-conspirator, Terrance Cleyon Pearson, 44, of Long Beach, was also found guilty at the same trial of one count of conspiracy to interfere with commerce by robbery, one count of interference with commerce by robbery (Hobbs Act), and one count of using a firearm in furtherance of a crime of violence. His sentencing hearing is scheduled for August 30.
Four of his other accomplices have also been convicted and will be sentenced in the coming months.
- Gilbert Alexander Bailey Jr., 38, of Los Angeles;
- Tevaughn Brown, 33, of Bellflower;
- Da’Mari Mario Crane, 23, of Lancaster; and
- Tonisha Marie Johnson, 44, of Lancaster.
According to court documents, in July 2019 Williams, Bailey, Johnson, and four others traveled to a jewelry store in Lancaster. Johnson approached the store's door and awaited the employees to remotely unlock the door. Once the door was opened, Bailey and three accomplices entered. Two of the individuals then brandished handguns, intimidating both employees and a customer, while Bailey proceeded to seize jewelry from a shattered display case that had been smashed by another accomplice. The defendants escaped with approximately 348 pieces of jewelry valued at approximately $479,000, along with a Glock firearm, and caused approximately $5,000 in damage before fleeing the scene.
Williams and his accomplices committed a series of other robberies including one at Party City in Palmdale in October 2019, stealing approximately $10,000. During that robbery, the robbers grabbed a store employee by the shirt and dragged her through the store. One of the robbers, armed with a .45-caliber firearm, shot at a glass door that had closed and locked behind them during the robbery, shattering the door and allowing them to escape. The crew also robbed a Home Depot store in Lancaster in May 2020, stealing approximately $6,828 a gunpoint from the store vault.
Operation Safe Cities establishes strategic enforcement priorities with an emphasis on prosecuting the most significant drivers of violent crime. Across this region, the most damaging and horrific crimes are committed by a relatively small number of particularly violent individuals. This strategic enforcement approach is expected to increase the number of arrests, prosecutions and convictions of recidivists engaged in the most dangerous conduct. It is designed to improve public safety across the region by targeting crimes involving illicit guns, prohibited persons possessing firearms, or robbery crews that cause havoc and extensive losses to retail establishments.
The FBI and the Los Angeles County Sheriff’s Department investigated this case.
Assistant United States Attorneys Scott M. Lara and Kevin J. Butler of the Violent and Organized Crime Section prosecuted this case.
Last of 20 Defendants Pleads Guilty in Vast Methamphetamine ConspiracyRead the Press Release
ABINGDON, Va. – The final defendant in a 20-member conspiracy that distributed multiple kilograms of methamphetamine throughout Southwest Virginia pled guilty this week in federal court.
Eric Dale Whisman, 32, of Bristol, Virginia, pled guilty earlier this week to conspiracy to distribute 50 grams or more of a methamphetamine mixture.
Others who have previously pleaded guilty as part of the conspiracy included individuals from Virginia, Tennessee, and Georgia: Christopher David Johnson (aka “CJ”), Noah Bryan Horn, Nicholas Alexander Courtney, Michael Paul Brown, Jeremy Wayne Maxfield, Kenneth Lee Trivette, Olivia Abigail Coleman, Kayla Cheyanne Winebarger, Sheenah Amber Rogers, Joey Dean Webb, Diamond Snow Booher, Amber Leigh Phipps, Morgan Paige Perry, Kedrick Lee Dingus, Christopher Michael Sullivan, Woodrow America Ritchie, Ashley Lynn Young, Patricia Ann Smoot, and Tabitha Nichole Satterfield.
During the conspiracy, Christopher “CJ” Johnson was incarcerated in the state of Georgia and used a contraband cell phone to coordinate his multi-state drug trafficking scheme. Co-conspirators would travel to Georgia to collect large amounts of methamphetamine from Johnson’s designated sources, send payments to him via CashApp and other means, and then bring the drugs back to Southwest Virginia for further distribution.
At one point, Johnson was responsible for a large percentage of the overall methamphetamine market in both the Bristol, Virginia and Bristol, Tennessee areas.
United States Attorney Christopher R. Kavanaugh, and Jared Forget, Special Agent in Charge of the Drug Enforcement Administration’s Washington Division, made the announcement.
The Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Virginia State Police, the Washington County Sheriff’s Office, the Smyth County Sheriff’s Office, the Bristol (Virginia) Police Department, and numerous other law enforcement agencies in Georgia and Tennessee investigated the case, including Tennessee’s Bristol Police Department, Sullivan County Sheriff’s Office, and 2nd Judicial Drug Task Force as well as the Georgia State Patrol.
Assistant U.S. Attorneys Corey Hall and Whit Pierce are prosecuting the case.