Author: MIL-OSI Publisher

Source: US FBI

A Texas rheumatologist was sentenced to 10 years in prison and three years of supervised release for perpetrating a health care fraud scheme involving over $118 million in false claims and the payment of over $28 million by insurers as a result of him falsely diagnosing patients with chronic illnesses to bill for tests and treatments that the patients did not need. Jorge Zamora-Quezada M.D., 68, of Mission, also falsified patient records to support the false diagnoses after receiving a federal grand jury subpoena. Following a 25-day trial, Zamora-Quezada was convicted of one count of conspiracy to commit health care fraud, seven counts of health care fraud, and one count of conspiracy to obstruct justice. In addition to his prison term, Zamora-Quezada was ordered to forfeit $28,245,454, including 13 real estate properties, a jet, and a Maserati GranTurismo.

According to the evidence presented at trial, Zamora-Quezada falsely diagnosed his patients with rheumatoid arthritis and administered toxic medications in order to defraud Medicare, Medicaid, TRICARE, and Blue Cross Blue Shield. The fraudulent diagnoses made the defendant’s patients believe that they had a life-long, incurable condition that required regular treatment at his offices. After falsely diagnosing his patients, Zamora-Quezada administered unnecessary treatments and ordered unnecessary testing on them, including a variety of injections, infusions, x-rays, MRIs, and other procedures—all with potentially harmful and even deadly side effects. To receive payment for these expensive services, Zamora-Quezada fabricated medical records and lied about the patients’ condition to insurers.

“Dr. Zamora-Quezada funded his luxurious lifestyle for two decades by traumatizing his patients, abusing his employees, lying to insurers, and stealing taxpayer money,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “His depraved conduct represents a profound betrayal of trust toward vulnerable patients who depend on care and integrity from their doctors. Today’s sentence is not just a punishment—it’s a warning. Medical professionals who harm Americans for personal enrichment will be aggressively pursued and held accountable to protect our citizens and the public fisc.”

“Through the false diagnoses and excessive false billing, Dr. Zamora-Quezada abused both patient trust and public resources,” said Special Agent in Charge Jason E. Meadows of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “It is imperative to investigate and address this form of fraud — not only to protect vulnerable individuals from harm but to uphold the integrity of the federal health care system and safeguard the use of public funds.”

“The FBI is dedicated to working with all of our partners to address health care fraud,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio Field Office. “This case was not only a concern to us because of the financial loss — the physical and emotional harm suffered by the patients and their families was alarming and profound. We hope this significant sentence will help bring closure to the many victims in this case.”

Evidence at trial established that Dr. Zamora-Quezada falsely diagnosed patients in order to defraud insurers and enrich himself. Other rheumatologists in the Rio Grande Valley testified at trial that they saw hundreds of patients previously diagnosed with rheumatoid arthritis by Zamora-Quezada who did not have the condition, prompting one physician to explain that for “most” it was “obvious that the patient did not have rheumatoid arthritis.” Zamora-Quezada’s false diagnoses and powerful medications caused debilitating side effects on his patients, including strokes, necrosis of the jawbone, hair loss, liver damage, and pain so severe that basic tasks of everyday life, such as bathing, cooking, and driving, became difficult. As one patient testified, “Constantly being in bed and being unable to get up from bed alone, and being pumped with medication, I didn’t feel like my life had any meaning.” One mother described how she felt that her child served as a “lab rat,” and others described abandoning plans for college or feeling like they were “living a life in the body of an elderly person.”

Former employees detailed how Zamora-Quezada imposed strict quotas for procedures, leading to a climate of fear. Zamora-Quezada referred to himself as the “eminencia” — or eminence, threw a paperweight at an employee who failed to generate enough unnecessary procedures, hired employees he could manipulate because they were on J-1 visas and their immigration status could be jeopardized if they lost their jobs, and fired those who challenged him. Testimony also revealed Zamora-Quezada’s obstruction of insurer audits by fabricating missing patient files, including by taking ultrasounds of employees and using those images as documentation in the patient records. Testimony at trial established that Zamora-Quezada told employees to “aparecer” the missing records — “to make them appear.” Former employees also recounted being sent to a dilapidated barn to attempt to retrieve records. There, files were saturated with feces and urine, rodents, and termites that infested not only the records but also the structure.

Zamora-Quezada’s patient file storage facility

Zamora-Quezada used proceeds from his crimes to fund a lavish lifestyle, replete with real estate properties across the country and in Mexico, a jet, and a Maserati.

One of Zamora-Quezada’s luxury properties

Zamora-Quezada’s jet

FBI, HHS-OIG, Texas HHS-OIG, and the Texas Medicaid Fraud Control Unit investigated the case, with assistance from the Defense Criminal Investigative Service.

Principal Assistant Chief Jacob Foster and Assistant Chiefs Rebecca Yuan and Emily Gurskis of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Laura Garcia for the Southern District of Texas prosecuted the case. Assistant U.S. Attorney Kristine Rollinson handled asset forfeiture. Fraud Section Assistant Chief Kevin Lowell initially handled the prosecution. The prosecution team thanks the Fraud Section’s Data Analytics Team, whose work initiated the investigation, Victim Witness Specialist Olga De La Rosa of the U.S. Attorney’s Office for the Southern District of Texas, and the Texas Department of Insurance.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

Source: US FBI

Greenbelt, Maryland – Chase William Mulligan, 28, of Silver Spring, Maryland, pled guilty to two counts of producing child sexual abuse material in federal court. The charges are in connection with a scheme in which he met young girls through social media and internet chat rooms and eventually “sextorted” them.

Specifically, through the scheme, Mulligan coerced at least 108 girls — ranging from ages 5-17 — to send him sexually explicit photographs and videos of themselves. When the girls told him they no longer wanted to send him sexually graphic images, Mulligan threatened to post the images online or come to their house.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office.

“Mulligan used manipulation, fear, and intimidation to exploit over 100 young victims. Now we must ensure that we send a clear message to Mulligan, and others, that those who abuse the most vulnerable members of our communities will pay a steep price,” Hayes said. “We’re committed to working with our law-enforcement partners to relentlessly pursue, prosecute, and bring to justice those who engage in these deplorable acts.”

“Chase Mulligan is a depraved and dangerous predator. He used social media to target, viciously threaten, and horribly abuse more than 100 minor victims – one as young as five years old,” DelBagno said. “His abhorrent behavior is not diminished by the fact he was thousands of miles away and never met his victims, rather, it’s the opposite. Despite his distance, he presents a serious threat to any child he can access through the internet. The FBI works diligently every day to find and arrest predators like Mulligan so they can no longer prey on innocent children.”

As detailed in the plea agreement, between at least 2019 and December 2023, Mulligan used numerous Snapchat, Discord, Roblox, Skype, Omegle, and Instagram accounts to target young girls. He convinced minors living in the United States, Canada, Denmark, Spain, Philippines, Australia, and United Kingdom to produce and send him sexually explicit images.

Mulligan also directed minors to expose their genital areas and engage in sexual conduct. Additionally, Mulligan coerced multiple girls to urinate on camera, insert objects into their genitalia, and participate in sexual acts with dogs.

After some victims informed Mulligan that they no longer wished to send him sexually explicit images, he threatened to publicly post the images or come to their homes. Mulligan wanted the victims to send more images depicting increasingly graphic sexual conduct.

As part of his plea agreement, Mulligan must register as a sex offender in places where he resides, is an employee, and is a student, under the Sex Offender Registration and Notification Act.

Mulligan is facing a mandatory minimum of 15 years and a statutory maximum of 60 years in federal prison.  U.S. District Judge Theodore C. Chuang scheduled sentencing for Wednesday, August 27, at 2:30 p.m.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, visit www.justice.gov/psc. Click the “Resources” tab on the left side of the page to learn about Internet safety education.

U.S. Attorney Hayes commended the FBI for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Megan S. McKoy and Elizabeth Wright who are prosecuting the case.

For more information about 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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Source: US FBI

ST. LOUIS – U.S. District Henry E. Autrey on Tuesday sentenced a man who admitted transporting a minor across state lines for sex to 230 months in prison.

Scott M. Arnold-Micke, 48, of Rolla, Missouri met the 17-year-old victim in 2021 and took him to Chicago, where they used drugs and engaged in sexual acts. Arnold-Micke engaged in drug use with the victim on an almost daily basis after Arnold-Micke moved from Sullivan, Missouri to Rolla.

Arnold-Micke, 48, pleaded guilty in January to one count of transportation of a minor to engage in a criminal sex act.

The case was investigated by the FBI and the Rolla Police Department with assistance from the Phelps County Sheriff’s Department.  Assistant U.S. Attorney Dianna Edwards prosecuted the case.

“The FBI is unrelenting when it comes to protecting children,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “I commend those who brought this crime to light in order to get this child predator off the streets and in prison where he belongs.”

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

Source: US FBI

KANSAS CITY, Mo. – A Kansas City, Mo., man was indicted by a federal grand jury today for robbing fourteen convenience stores at gunpoint. He also faces charges for attempting to rob another convenience store and illegally possessing a firearm.

Marquise L. North, 31, of Kansas City, Mo., was charged in a thirty-one count indictment returned by a federal grand jury in Kansas City, Mo.

Today’s indictment charges North with fourteen counts of Hobbs Act robbery, one count of attempted Hobbs Act robbery, fourteen counts of brandishing a firearm in furtherance of a crime of violence, and one count of being a felon in possession of a firearm.

The federal indictment alleges North committed the robberies between July 26, 2024, and Sep. 21, 2024.  North is alleged to have brandished a firearm during each of the robberies.

Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition.  North has a prior felony conviction for unlawful possession of a firearm.

The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

Under federal statutes, North is subject to a sentence of up to life in federal prison without parole.  Brandishing a firearm during a crime of violence carries a mandatory minimum sentence of seven years in federal prison without parole.  The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings.  It was investigated by the FBI, Kansas City, Missouri Police Department, Raytown, Missouri Police Department, and Independence, Missouri Police Department.

Project Safe Neighborhoods

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Source: US FBI

KANSAS CITY, Mo. – A member of the Pagan’s Motorcycle Club pleaded guilty today before U.S. District Judge Greg Kays for his involvement in an armed assault and an attempted armed assault against members of rival motorcycle clubs.

Jeremiah Z. Hahn, also known as “Pass Out,” 42, of Cameron, Mo., pleaded guilty today to one count of assault with a dangerous weapon in aid of racketeering, one count of attempting to commit assault with a dangerous weapon in aid of racketeering, and one count of felon in possession of a firearm.

On May 30, 2022, Hahn and other members of the Pagan’s and their support club, assaulted a lone rival motorcycle gang member at a business in Grain Valley, Mo.  In addition to fists, Hahn used an axe handle during the assault, causing physical injury to the victim.

On Sep. 3, 2022, Hahn and other members of the Pagan’s and their support club, travelled to Topeka, Ks., to carry out a revenge attack against another rival motorcycle gang.  The plan was to “catch a stray” and “smash on sight” any rival member they saw.  The Pagan’s were aware that the rival motorcycle gang were having an event in Topeka that day, and the plan was to use either an axe handle or a gun on one of the rival gang members.  After arriving in Topeka, a rival member was spotted in a hotel parking lot.  As Hahn, who was armed with a gun, prepared to shoot the rival, a disagreement occurred among members, and the group returned to the Kansas City area.

Following both events, Hahn and others present were awarded patches for their participation.

On May 3, 2023, Hahn was stopped by a Missouri State Highway Patrol Trooper on eastbound Highway 36 in Dekalb County, Mo., for speeding.  Hahn, who was riding a black, 2012 Harley Davidson motorcycle, had passed the trooper, traveling 98 mph in a 65-mph zone. Initially, Hahn attempted to flee the trooper and reached speeds ranging from 100-102 mph before stopping.  Following Hahn’s arrest, the trooper discovered a Smith and Wesson, model M&P Shield, .40 caliber semi-automatic handgun, in Hahn’s front pants’ pocket.  Hahn, who had felony convictions out of Oklahoma, Kansas, and Missouri, stated that he had stolen the gun approximately a week and a half earlier from a member of a rival motorcycle club in St. Joseph, Mo.

Under federal statutes, Hahn is subject to a sentence of up to twenty years in prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Assistant U.S. Attorneys Bradley K. Kavanaugh and Robert Smith. It was investigated by the FBI, the Independence, Mo., Police Department, the Blue Springs, Mo., Police Department, Homeland Security Investigations, and the Kansas City, Mo., Police Department.

Organized Crime and Drug Enforcement Task Force

This case 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.

Source: US FBI

CLARKSBURG, WV—The FBI’s Criminal Justice Information Services (CJIS) Division honored fallen law enforcement officers and FBI agents at the annual Memorial Ceremony in Honor of Fallen West Virginia Law Enforcement Officers on Tuesday, May 20.

During the solemn ceremony, the FBI and local law enforcement agencies paid tribute to all West Virginia law enforcement officers and FBI agents who have given their lives in the line of duty. While there were no deaths in the line of duty for West Virginia officers in 2024, across the nation, 64 law enforcement officers were feloniously killed on the job. An additional 85,730 officers were assaulted in 2024—a rate of 13.5 assaults per 100 officers. That marked the highest officer assault rate in the past 10 years. So far this year, 18 law enforcement officers have been feloniously killed. These numbers reflect the reality of the dangers law enforcement officers face every time they put on their badge.

“Despite no West Virginia law enforcement officers being killed in the line of duty in 2024, it was important for the CJIS Division to continue the tradition,” said CJIS Division Assistant Director Timothy A. Ferguson. “This ceremony is an opportunity to honor the fallen officers and their families. We also want to tell law enforcement: we have your back. The CJIS Division supports you and your mission, and we are going to share the critical criminal justice information you need to help you make it home safely.”

FBI Police placed an American flag and a wreath near a memorial bearing names of the fallen. Local police officers and FBI agents read the names of 243 West Virginia law enforcement officers and 90 FBI agents during the roll call ceremony.

The annual ceremony has been held on the FBI’s CJIS Division campus since 1995.

Source: US FBI

Yakima, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Mary K. Dimke sentenced Alexandro Aguilar 33, to 30 years in prison, Kassandra M. Montelongo, 27, to 10 years in prison, and Luis Lara, 25, to 10 years in prison on drug trafficking charges. 

According to court documents and information presented at the sentencing hearing, in August 2022, Aguilar was being held at the Spokane County Jail, following state court conviction for murder. Deputies with the Spokane County Sheriff’s Office developed information Aguilar was regularly communicating from jail with Montelongo, who was acting as his agent for a drug trafficking operation on the outside.  Investigators also developed information that Lara and another man, Jose Garcia, were also involved in the drug operation.

Between December 2022 and January 2023, agents conducted several controlled drug purchases in Spokane Valley, from Aguilar’s drug operation totaling 7,700 fentanyl pills and more than 7 pounds of methamphetamine. Federal law enforcement additionally obtained cocaine through these controlled purchases, which involved convert purchases under law enforcement supervision of illegal drugs to use as evidence against the defendants.

On June 7, 2023, federal agents executed a search warrant at Montelongo’s home in Sunnyside, Washington. During the search, agents located approximately 11 pounds of methamphetamine, a small scale, and ziplock bags. Additionally, agents located multiple high-capacity magazines, bulk ammunition in various calibers, one AR-15 style rifle, two pistols, and cash.

On January 24, 2025, Garcia was sentenced to 10 years in prison on one count of methamphetamine distribution.

“Drug trafficking continues to devastate families and communities across Eastern Washington, especially in our most vulnerable and underserved areas,” stated Acting United States Attorney Rich Barker. “Our office will continue to pursue those who profit of off addiction and violence, and we will continue to support law enforcement efforts to stop the flow of deadly narcotics like fentanyl and protect the people we serve.”

“Dangerous drugs, such as those circulated by this trafficking organization, have the potential to destroy lives and devastate entire populations whether by the pill or by the pound.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office.  “Mr. Aguilar ran the conspiracy from behind bars and I am thankful for the work of our investigators and local partners putting an end to it. The FBI remains committed to holding accountable all those responsible for enabling, supporting, and profiting from the distribution of these poisons within our community.”

This case was investigated by the FBI Spokane Regional Safe Streets Task Force and the Spokane County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Nowles H. Heinrich and Patrick J. Cashman.

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Source: US FBI

Source: US FBI

“Our goal is to get bystanders, who are the most important part of the prevention cycle, to be able to consistently identify concerning behaviors that are backed by research and experience,” said Taylor Cilke, a crime analyst in the unit of BAU that studies threats. BAU resides in the FBI’s Critical Incident Response Group and is part of the National Center for the Analysis of Violent Crime, which was established in 1984 to develop strategies to combat serial and violent crimes.

“In order to prevent a threat, we have to identify it, and we have to assess it, and then we have to take steps to manage it,” Cilke said. “The hardest part is that identification piece. And that’s where the public and potential bystanders can really help us empower our communities and force-multiply our work. But if we never identify the threat, we can’t assess and manage it.”

To that end, BAU this week launched a Prevent Mass Violence campaign that includes a new webpage and brochures containing tips and strategies to help potential bystanders understand what types of behaviors may be concerning and ways to respond.

“The most important thing is to tell someone,” the webpage says. That may not necessarily mean law enforcement; it could be a school administrator, employee assistance peer, a boss, or someone else you trust.

“We’ve seen time and again that there are noticeable, observable behaviors,” said Brad Hentschel, a supervisory special agent in BAU, pointing to nearly three decades of academic research, along with BAU’s findings from studying mass violence events. “Mass shooters don’t just snap. Recognizing and reporting the warning signs of someone thinking about and preparing for violence can be lifesaving.”

Source: US FBI

When a Florida auctioneer was asked to auction off a pocket watch from the late 1800s, his research led him to believe that he may be holding a piece of U.S. presidential history.

The auctioneer realized that the watch may have belonged to Theodore “Teddy” Roosevelt, the 26th president of the United States. He contacted two historic sites closely associated with Roosevelt—Sagamore Hill National Historic Site and Theodore Roosevelt Inaugural National Historic Site—who confirmed the authenticity of the watch.

Roosevelt’s watch had been in possession of Sagamore Hill National Historic Site since he died in 1919. They loaned the watch to the Theodore Roosevelt Inaugural National Historic Site in 1971 for a six-year term to be shown in an exhibition. The loan was extended, but, unfortunately, the watch was reported stolen from the site in Buffalo, New York, on July 21,1987, and wouldn’t be identified again until 2023 at the Florida auction house.

Since Sagamore Hill National Historic Site and the Theodore Roosevelt Inaugural National Historic Site fall under the jurisdiction of the National Park Service (NPS), they reached out to NPS to recover the stolen artifact. NPS, the lead investigative agency, contacted the FBI Art Crime team for additional assistance. Both the NPS and FBI confirmed that this was the watch stolen almost 40 years earlier.

“This watch was a fairly pedestrian Waltham 17 jewel watch with an inexpensive coin silver case. It’s a ‘Riverside’ grade and model ‘1888’ with a hunter-style case, meaning it has a lid on either side which fold and encase the dial and the movement,” said Special Agent Robert Giczy, a member of the FBI Art Crime Team who investigated the provenance of the watch in this case.