South Florida Man Pleads Guilty to Filing a False Tax Return and Agrees to Pay the IRS More Than $34 Million in Restitution

Source: United States Department of Justice Criminal Division

Tampa, FL – Daniel Liburdi (37, Miami) has pleaded guilty to one count of filing a false tax return. Liburdi faces a maximum penalty of three years in federal prison and has agreed to pay $34,846,381 in restitution to the Internal Revenue Service. Liburdi has also agreed to the civil forfeiture of three real properties in Miami Beach and the U.S. Virgin Islands, valued, collectively, at approximately $37,500,000; two Ferraris and one Land Rover Range Rover, valued, collectively, at approximately $1,127,000; and the contents of several financial accounts that total $414,508.49. A sentencing date is set for August 18, 2026. United States Attorney Gregory W. Kehoe made the announcement. The action is part of the Trump Administration’s Task Force to Eliminate Fraud.

Southwest Georgia Man Sentenced on Federal Dog Fighting, Firearms, and Drug Trafficking Charges

Source: United States Department of Justice Criminal Division

Nation’s First Federal Conviction for Possessing Firearms in Furtherance of Dog Fighting

Dun Terrius Bradford, of Sale City, Georgia, was sentenced today to 120 months in prison after being convicted in December of 69 counts of illegally possessing dogs for fighting purposes, one count of manufacturing and possessing with intent to distribute cocaine base, and one count of possessing firearms in furtherance of those offenses. In addition to the prison sentence, the U.S. District Court for the Middle District of Georgia also imposed five years of supervised release and $6900 in mandatory assessment. The 67 pit bull-type dogs rescued from Bradford’s residence were, at the time, the third-most dogs rescued in any federal case. This case also marks the nation’s first federal conviction for possessing firearms in furtherance of dog fighting.

One of 67 dogs rescued from Bradford’s residence.

“Dog fighting is organized crime, and it’s a magnet for other criminal activity, as this case demonstrates,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division. “Americans detest animal cruelty and the illegal drugs and guns that come with it. The Department of Justice is fighting to get these criminal elements out of our neighborhoods.” 

“Dog fighting is a grave act of animal cruelty that breeds crime and depravity, bringing illegal drugs, firearms and violence into our communities,” said U.S. Attorney William R. “Will” Keyes for the Middle District of Georgia. “This first-ever federal conviction for possessing firearms in furtherance of dog fighting demonstrates our commitment to working with law enforcement partners to dismantle these criminal organizations and protect both animals and the communities they harm.”

“This investigation exposed a dangerous criminal operation involving organized dog fighting activities that inflicted horrific abuse on animals while also serving as a breeding ground for other serious criminal activity such as the narcotics and firearms violations that this defendant engaged in,” said U.S. Department of Agriculture (USDA) Inspector General John Walk. “This case demonstrates USDA OIG’s commitment to aggressively pursuing those who profit from animal cruelty, and we thank our law enforcement partners and the prosecutors who worked with us to ensure this defendant was held accountable.”

“This case demonstrates the good results achieved when local, state, and federal law enforcement agencies collaborate to rescue dogs suffering at the hands of those involved in dog fighting and related crimes,” said Acting U.S. Marshal Joseph “Joe” Chapman for the Middle District of Georgia. “The U.S. Marshals remain committed to supporting law enforcement in bringing those responsible for dog fighting to justice and ensuring that rescued canines are placed in protective custody, giving them a chance at a better life.”

According to court documents and trial evidence submitted in this case, Bradford maintained a stock of 67 fighting dogs at his home in Sale City. At this compound, agents also recovered tools and supplies used in the training and keeping of dogs used for fighting, including: blood-splattered treadmills that had been modified to hold dogs in place conditioning; injectable veterinary steroids; a homemade “breeding stand” used to immobilize female dogs too aggressive for breeding; a cattle shock prod with dog DNA on the tip; and a large cinder-block water tank used to tether dogs that had to tread water to keep from drowning. Officers also recovered cocaine base and the pot in which it was cooked, plus four firearms.

Water tank used to train dogs.

Blood-spattered treadmill used to train dogs.

Under federal law, it is illegal to fight dogs in a venture that affects interstate commerce and to possess, train, transport, deliver, sell, purchase, or receive dogs for fighting purposes. This case was the first in the nation in which prosecutors obtained a federal conviction for possessing firearms in furtherance of dog fighting.

USDA-OIG and the Mitchell County Sheriff’s Office investigated the case with assistance from the Georgia Bureau of Investigation and the U.S. Marshals Service.

Criminal Chief Leah McEwen of the U.S. Attorney’s Office for the Middle District of Georgia and former Senior Trial Attorney Ethan Eddy of ENRD’s Environmental Crimes Section prosecuted the case. Assistant U.S. Attorney Michael Morrill and Paralegal Kristi Cote for the Middle District of Georgia handled a parallel civil forfeiture proceeding to ensure that the dogs did not have to be returned to Bradford. The Seized Canine Program of the U.S. Marshals Service cared for the rescued dogs pending legal process.

Henderson Woman Sentenced to Over Five Years in Prison for Embezzling Over $26 Million From Employer

Source: United States Department of Justice Criminal Division

LAS VEGAS – A Henderson, Nevada, woman was sentenced yesterday to five years and 10 months in prison to be followed by three years of supervised release for embezzling over $26 million from her employer. She was also ordered to pay back the money she stole. The government requested a sentence of 57 months’ imprisonment.

Contractor Agrees to Pay $50,000 to Resolve Allegations of Invoicing Employee Food Expenses Disguised as IT Products

Source: United States Department of Justice Criminal Division

The United States Attorney for the District of Columbia announced today that it reached a civil settlement agreement with Ventana Productions, Inc. (“Ventana”) to resolve allegations that on multiple occasions over a period of years Ventana hid food expenses for its employees by charging the Government for non-existent products and services.  Pursuant to the settlement, Ventana agreed to pay the United States $50,000.

Security News: Former Sunflower County Policeman Sentenced for Drug Conspiracy

Source: United States Department of Justice

Marvin Flowers was sentenced to over seven years in federal prison for conspiracy to aid and abet, and to attempt to aid and abet, the possession, transportation and distribution of illegal narcotics. At the time of the offense, Flowers received multiple bribes while being employed as a law enforcement officer with the Sunflower County Sheriff’s Office. 

Forsyth man sentenced to 27 years for producing, collecting child pornography

Source: United States Department of Justice Criminal Division

A Forsyth man who was messaging boys over social media and requesting nude images was sentenced today to 27 years in prison, followed by 10 years of supervised release, Acting U.S. Attorney Mark Steger Smith said. Schifferns was also ordered to pay a total of $40,200 in special assessments and $15,000 in restitution. 

Healthcare Executive and Telemarketing Company Owner Sentenced to Prison for Exploiting Elderly Medicare Advantage Beneficiaries in $35 Million Fraud Scheme

Source: United States Department of Justice Criminal Division

Two South Florida men, a healthcare executive and a telemarketing company owner, have been sentenced to federal prison for their roles in a scheme that resulted in the submission of approximately $35 million in false and fraudulent claims to Medicare Advantage plans for medically unnecessary durable medical equipment, including back, knee, shoulder, and ankle braces.