Author: MIL-OSI Publisher

Source: United States Department of Justice Criminal Division

A former New Jersey-based employee of TD Bank, N.A., Oscar Marcel Nunez-Flores (Nunez), pleaded guilty today to accepting bribes in return for facilitating a money laundering network’s movement of over $26 million to Colombia through TD Bank accounts.

“The defendant afforded his co-conspirators unfettered access to TD Bank, while lining his own pockets in the process,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Our financial professionals are vital gatekeepers against money laundering and other crimes in the financial services industry. The Criminal Division will hold banking professionals who abuse their positions to account to ensure the protection of our financial system.”

“Transnational criminal organizations exploit borders, geography, and communities but they cannot exploit our resolve,” said Special Agent in Charge Michael A. Miranda of the Drug Enforcement Administration (DEA) Caribbean Field Division. “In the DEA Caribbean Field Division, we intercept threats before they reach American streets. This is not regional work. This is national security. Our agents, analysts, and partners stand on that front line every day with discipline, courage, and purpose.”

“By exploiting his position at TD Bank for his own gain, Mr. Nunez enabled the movement of millions of illicit dollars overseas,” stated Special Agent in Charge Jenifer L. Piovesan of the IRS Criminal Investigation (IRS-CI) Newark Field Office. “This case underscores the critical role IRS-CI and our law enforcement partners play in dismantling complex financial schemes that threaten the integrity of our banking system.” 

“The defendant in this case abused his position as an employee at TD Bank by accepting bribes in return for enabling a money laundering network’s movement of millions of dollars from the United States to Columbia,” said Special Agent in Charge Patricia Tarasca of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG), New York Region. “The FDIC OIG, alongside our law enforcement partners, will continue to investigate and hold accountable bank insiders who violate their positions of trust and commit financial crimes that threaten the safety and soundness of our Nation’s banks.”

According to court filings, beginning in March 2021 and until his arrest in October 2023, Nunez, 24, of Plainfield, New Jersey, then a TD Bank employee in Scotch Plains, New Jersey, accepted bribes and leveraged his position to facilitate a money laundering network’s expatriation of over $26 million from the United States to Colombia. Nunez opened dozens of accounts in the names of shell companies and often opened the accounts without any purported customer present. The accounts Nunez opened for laundering received over 600 debit cards, which Nunez largely issued himself. These debit cards were used to make over 120,000 withdrawals at ATMs throughout Colombia. Nunez also shipped debit cards directly to a co-conspirator in Colombia. He also registered shell companies in New Jersey and then opened accounts in their names at TD Bank in exchange for a fee ranging from approximately $500 to $2,500, which was typically paid either in cash or through a peer-to-peer digital payment network.

Nunez pleaded guilty to a two-count information charging him with conspiring to launder monetary instruments and for receipt of bribes by a bank employee. He is scheduled to be sentenced on May 27.

The charge of money laundering conspiracy carries a maximum penalty of 20 years in prison and a fine of $500,000 or twice the amount involved in the offense, whichever is greater. The charge of receipt of bribes by a bank employee carries a maximum penalty of 30 years in prison and a fine of $1,000,000 or three times the amount involved in the offense, whichever is greater.

The DEA, IRS Criminal Investigation (IRS-CI), and FDIC-OIG investigated the case. The department also thanks the Morristown Police Department, the U.S. Attorney’s Office for the District of Puerto Rico and the U.S. Attorney’s Office for the Western District of Washington for their assistance with the investigation.

Trial Attorneys D. Zachary Adams and Chelsea Rooney of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section and Assistant U.S. Attorney Marko Pesce, Chief of the Bank Integrity, Money Laundering, and Recovery Unit for the District of New Jersey are prosecuting the case.

The Money Laundering, Narcotics and Forfeiture Section’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.

Source: United States Department of Justice Criminal Division

Memphis, TN – U.S. Attorney D. Michael Dunavant announced today that the U.S. Attorney’s Office for the Western District of Tennessee collected $3,169,425.23 in criminal and civil actions in Fiscal Year 2025. Of that amount, $2,967,893.83 was collected in criminal actions and $201,531.40 was collected in civil actions.Additionally, the Western District of Tennessee worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional…

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Terence G. Reilly, announced today the unsealing of an Indictment charging ALAZIM BAKER with two counts of committing hate crimes in connection with his assaults of Jewish victims in Manhattan on October 27, 2025.  

Source: United States Department of Justice Criminal Division

Orlando, Florida – Quentes Durrelle Simpson (33, Melbourne) has been sentenced by U.S. District Judge Wendy W. Berger to 30 years in federal prison for distributing and possessing with intent to distribute controlled substances and possessing a firearm as a convicted felon. The court also ordered Simpson to forfeiture firearms and ammunition, which were used in the offense, and $600 which constituted proceeds from his drug distribution. Simpson was found guilty by a jury on October 23, 2025. United States Attorney Gregory W. Kehoe made the announcement.

Source: United States Department of Justice Criminal Division

Tampa, Florida – Armoni Tyree Moody (24, Davenport) has been sentenced by U.S. District Judge Kathryn Kimball Mizelle to 11 years and 9 months in federal prison for carjacking, brandishing a firearm in furtherance of the carjacking, and possessing ammunition as a convicted felon. Moody was found guilty by a federal jury on October 22, 2025. The court also ordered Moody to forfeit the firearm and assorted rounds of ammunition used in the commission of the offense. United States Attorney Gregory W. Kehoe made the announcement.

Source: United States Department of Justice Criminal Division

Armando Gomez Nunez, a Mexican national and senior leader of the Cartel de Jalisco Nueva Generacion (CJNG), was charged in a two-count indictment unsealed today in U.S. District Court with conspiracy to distribute cocaine, fentanyl, and methamphetamine for importation into the United States and carrying and using firearms, including machine guns and destructive devices, in furtherance of a drug trafficking offense, announced U.S. Attorney Jeanine Ferris Pirro.

Source: United States Department of Justice Criminal Division

Earlier today, in federal court in Brooklyn, Ahmed Alaahri was sentenced by United States District Judge Eric Komitee to 11 years in prison for kidnapping and sexually abusing a 17-year-old victim (John Doe).  In March 2023, Alaahri and co-defendant Bilal Nagi, along with a co-conspirator (CC-1), lured John Doe into their car and filmed themselves restraining him after pulling off his clothing and brutally assaulting him. In February 2025, Alaahri and Nagi pleaded guilty to kidnapping.  In August 2025, Nagi was sentenced to 17 ½ years in prison.  Alaahri and Nagi are citizens of Yemen and both face deportation from the U.S. after the completion of their sentences.

Source: United States Department of Justice Criminal Division

On Jan. 16, the United States filed a complaint under the False Claims Act against Priority Hospital Group LLC (PHG), a Louisiana-based hospital management company, three PHG-managed long term care hospitals, and a doctor, alleging False Claims Act violations based on medically unnecessary care and patient referrals in violation of the Anti-Kickback Statute and Stark Law.

Long term care hospitals (LTCHs) provide inpatient hospital services for patients whose medically complex conditions require long hospital stays and programs of care. Medicare reimburses LTCHs based, in part, on a patient’s length of stay. According to the United States’ complaint, PHG and the LTCH defendants allegedly held patients in the hospital longer than medically necessary in order to increase their Medicare reimbursement. The United States alleges that PHG and the LTCH defendants delayed discharging certain patients, even when their course of treatment had been completed or when they could have been transferred to a lower level of care, because doing so would have resulted in lower payments from Medicare.

The United States’ complaint also alleges that one LTCH, Riverside Hospital of Louisiana, entered into medical directorship agreements with a doctor, and provided him other remuneration, to induce him to refer patients to Riverside in violation of the Anti-Kickback Statute and Stark Law.

The Anti-Kickback Statute prohibits offering, paying, soliciting or receiving remuneration of items or services covered by Medicare and other federally funded programs. The Stark Law forbids a hospital from billing Medicare for certain services referred by physicians that have a financial relationship with the hospital. The Anti-Kickback Statute and the Stark Law seek to ensure that medical providers’ judgments are not compromised by improper financial incentives and are instead based on the best interests of their patients.

“Medicare patients deserve to receive care based on their clinical needs, not the financial interests of a hospital or doctor,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department is committed to pursuing cases where financial interests have improperly influenced the medical decision-making of providers participating in federal health care programs.”

“Billing federal healthcare programs for medically unnecessary treatment undermines the viability of those programs and exploits our most vulnerable citizens,” said U.S. Attorney Zachary A. Keller for the Western District of Louisiana. “Our Office will continue to combat fraudulent billing by unravelling these schemes and holding the perpetrators accountable.”

“Schemes that involve false claims and unlawful referrals erode the integrity of federal health care programs and betray the trust placed in providers,” said Acting Deputy Inspector General for Investigations Scott J. Lampert at the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “The False Claims Act is a critical tool for protecting Medicare and ensuring that patient care decisions are driven by medical necessity—not financial gain. HHS-OIG will continue to work with or partners to hold accountable those who put profits over patients.”

The LTCHs named in the United States’ complaint are: Riverside Hospital LLC and Riverside Hospital of Louisiana, Inc. (collectively doing business as Riverside Hospital); Post Acute Enterprises, LLC (doing business as Mid Jefferson Extended Care Hospital); and New Lifecare Hospital of North Louisiana, LLC (doing business as Ruston Regional Specialty Hospital).

The lawsuit was originally filed under the qui tam or whistleblower provisions of the False Claims Act by Michaela DeVos, a former employee of Riverside Hospital. Under the False Claims Act, private parties file an action on behalf of the United States and receive a portion of the recovery. The False Claims Act permits the United States to intervene in and take over the action, as it has done here. If a defendant is found liable for violating the False Claims Act, the United States may recover three times the amount of its losses plus applicable penalties.

The investigation and prosecution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

The Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the Western District of Louisiana (W.D. La.) are handling the matter with assistance from HHS-OIG. The case is captioned United States ex rel. DeVos v. Priority Hospital Group LLC, et al., No. 20-cv-01041 (W.D. La.).

This case is being handled by Trial Attorney Emily Bussigel of the Justice Department’s Civil Division and Assistant U.S. Attorney Melissa Theriot for the Western District of Louisiana.

The claims asserted in the complaint are allegations only, and there has been no determination of liability.