Category: MIL-OSI

Source: United States Department of Justice Criminal Division

An 18-count superseding indictment was unsealed yesterday in the Southern District of Texas charging 20 defendants – all alleged Free Money gang members and associates from Houston – with federal crimes, including racketeering (RICO) conspiracy, murder and attempted murder in aid of racketeering, Hobbs Act Robbery, and related firearm and drug offenses.

According to court documents, members and associates of Free Money, a violent, Houston-based street gang, used violence and intimidation to control their territory and retaliated against rival gang members, including by conducting numerous drive-by shootings, and raised money through drug trafficking and robberies.

“This twenty-defendant indictment alleges that the Free Money gang terrorized the streets of Houston with drive-by and calculated shootings, often in public places like grocery store parking lots, putting countless lives in danger,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “These brazen tactics show the wide-ranging danger posed by violent gangs. The Criminal Division will continue to prioritize investigations and prosecutions of violent gang members so that innocent Americans get what they deserve – their communities restored and their lives unencumbered by the fear and carnage that these gangs perpetuate.”

“The indictment unsealed yesterday alleges that the Free Money gang engaged in a campaign of robbery, drug trafficking, and armed violence to intimidate their rivals and terrorize the people of Houston,” said U.S. Attorney Nicholas Ganjei for the Southern District of Texas (SDTX). “That ends now. Houstonians should be able to live their lives without fear of either themselves or their loved ones being robbed, maimed, or caught in the crossfire of gang warfare. SDTX’s message on this point is clear and unmistakable: if you’re thinking of engaging in violent, criminal conduct on a Houston street, think again.  The Southern District has your number.”

“The sheer number of murders and shootings these individuals are suspected of freely carrying out for years, and the level of indiscriminate violence they’re accused of executing is alarming,” said Acting Special Agent in Charge Jason Hudson of the FBI Houston Field Office. “Yesterday’s coordinated arrests across Houston are the result of years-long investigations by our FBI Houston team and our partners. We hope the residents of the Houston neighborhoods they terrorized can rest a little easier knowing that these individuals are free no more.”

According to court documents and statements made in court, on June 24, 2022, in broad daylight, surveillance video captured defendants Terry Ardoin, 24, and Travonte Ardoin, 28, as they followed a Chevrolet Equinox into a shopping center parking lot. The driver of the Equinox entered a nearby store while the passenger remained in the vehicle. When the driver returned, the video showed the Ardoins exiting their vehicle wearing masks and opening fire on both individuals. Multiple rounds struck the Equinox’s passenger compartment, killing the passenger. 

Surveillance Video of Defendants

Free Money members hunted for rival gang members throughout Houston and were indiscriminate when they attacked. For instance, on Aug. 3, 2022, defendant Shakeil Anderson, 23, and other Free Money members allegedly drove past and shot repeatedly into the home of the grandmother of a perceived rival gang member.

The gang allegedly financed the buying of guns and provided money to jailed fellow gang members through robberies and drug sales. For example, on June 3, 2024, defendant Walter Tolbert, 21, and other Free Money members allegedly stole jewelry, Sony PlayStations, and money from a pawn store, robbing the store employees at gunpoint.

The gang also targeted rival gangs for robberies. On Aug. 14, 2022, Free Money members and associates attempted to rob a rival gang member’s drug stash house and kill the inhabitants. Defendants Joci Barley, 26; Terrel Davis,28; Walter Tolbert; Shakeil Anderson; Jakobe Anderson, 24; Chase Franklin-Williams, 21; Terry Adroin; Travonte Ardoin; Deandre Thompson, 22; Emery Goodley, 26; Jymonte McClendon, 28; and Maurkael Brown, 31, allegedly planned the robbery of the drug stash house while at a Free Money meeting during which they avowed to “kill and do everything they needed to do” to rob the drugs and money they believed were in the house even knowing that the house was likely occupied. Luckily, law enforcement was able to stop the home invasion while the robbers were driving to the stash house location. During the police chase, Travonte Ardoin threw a gun out of his car window.

The gang allegedly also trafficked in crack cocaine, cocaine, methamphetamine, and marijuana. As alleged, defendant Orlando Calloway, 52, supplied crack cocaine to the gang by cooking cocaine the gang ordered.

FBI and Houston Police Department conducted the investigation with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety.

Trial Attorney Ralph Paradiso of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Benjamin Brown for the Southern District of Texas are prosecuting the case.

This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Houston. The Criminal Division and the U.S. Attorney’s Office for the Southern District of Texas have partnered, along with local, state and federal law enforcement agencies, to confront violent crimes gang members and associates have committed through the enforcement of federal laws and use of federal resources to prosecute violent offenders and prevent further violence.

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Department of Justice Criminal Division

Two foreign nationals participated in a $10 million scheme to fraudulently bill Medicare and private insurers for nonexistent health care services, according to an indictment returned in federal court in Chicago.

In 2023 and 2024, Burhan Mirza and Kashif Iqbal, along with several co-schemers, used nominee-owned laboratories and durable medical equipment providers to submit fraudulent claims to Medicare and private health care benefit programs for items and services that were not provided, the indictment states. Mirza, 31, is a Pakistani native who resided in Pakistan and obtained the identifying information of individuals, providers, and insurers without their knowledge and used the information to support the bogus claims submitted on behalf of the nominee-owned companies, the indictment states. Iqbal, 48, is a Pakistani native who resided in Lavon, Texas, and was allegedly associated with a number of durable medical equipment providers that submitted fraudulent claims to insurers. Iqbal also laundered fraud proceeds obtained by the co-schemers and coordinated the transfer of money obtained through the scheme to Pakistan, the indictment states.

“Rooting out fraud is a priority for this Justice Department, and these defendants allegedly billed millions of dollars from Medicare and laundered the proceeds to Pakistan,” said Deputy Attorney General Todd Blanche. “These alleged criminals stole from a program designed to provide health care benefits to American seniors and the disabled, not line the pockets of foreign fraudsters. We will not tolerate these schemes that divert taxpayer dollars to criminals.” 

“Every fraudulent submission in this case was a hand in the pocket of a senior citizen or disabled person who relies on Medicare to fund critically important care,” said U.S. Attorney Andrew S. Boutros for the Northern District of Illinois. “The defendants didn’t just steal from a government program; they stole from taxpayers who fund the promise of healthcare in this country. The newly established Healthcare Fraud Section in the Chicago U.S. Attorney’s Office will continue to work with our law enforcement partners to stop bad actors from draining public and private programs—especially those in the healthcare fraud space that would make it harder for legitimate patients to receive care.”

“Each fraudulent claim submitted by the defendants deprived other deserving patients from necessary medical resources and cost taxpayers their hard-earned money,” said Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office. “The FBI, along with our network of investigative and prosecutorial partners, will bring to justice those who engage in egregious fraudulent schemes at the expense of the American public.”

“This scheme was built on a foundation of lies — fraudulent claims for services that were never provided and a deliberate effort to funnel millions of dollars overseas,” said Special Agent in Charge Mario Pinto of the Department of Health and Human Services, Office of Inspector General (HHS-OIG). “These actions not only siphon funds from federal health care programs and private insurers but also undermine the integrity of programs meant to serve vulnerable patients. Our agency will continue to work with our law enforcement partners to dismantle these schemes and ensure those responsible are held accountable.”

The indictment charges Mirza with 12 counts of health care fraud and five counts of money laundering. Iqbal is charged with 12 counts of health care fraud, six counts of money laundering, and one count of making a false statement to U.S. law enforcement. Arraignments in federal court in Chicago have not yet been scheduled.

Three alleged co-schemers were previously indicted as part of this investigation and have pleaded guilty to federal health care fraud charges. Mir Akbar Khan, 57, of West Chicago, Illinois, recruited and managed individuals, including Fasiur Rahman Syed, 47, a citizen of India who resided in Chicago, to pose as the nominee owners of the purported medical businesses that Mirza and Iqbal used in their false submissions to Medicare. Navaid Rasheed, 43, a citizen of Pakistan who resided in Plano, Texas, admitted that he tracked payments of false claims in the United States to the nominee-owned companies, as well as disbursement of the fraud proceeds to the co-schemers. Khan, Syed, and Rasheed are awaiting sentencing.

Assistant U.S. Attorney Brian Hayes for the Northern District of Illinois is prosecuting the case.

An indictment merely contains accusations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Department of Justice Criminal Division

HONOLULU – United States Attorney Ken Sorenson announced that Devan Caulk, 21, of Honolulu, Hawaii, was sentenced today to fifteen years in federal prison followed by ten years of supervised release for producing child pornography.  He must also register as a sex offender.  Caulk pled guilty pursuant to a plea agreement in October 2025.

Source: United States Department of Justice Criminal Division

OAKLAND – Former San Leandro City Council Member Bryan Azevedo pleaded guilty in federal court today to engaging in a conspiracy to accept bribes in exchange for using his official position to obtain favorable treatment and city contracts for a housing company, and to lying to federal investigators

Source: United States Department of Justice Criminal Division

SAN DIEGO – A federal jury today convicted Ricardo Orizaba-Zendejas, a Mexican national in the country illegally, of drug and firearms crimes. Orizaba was working for the drug trafficking organization implicated in the fatal shootings of a husband and his pregnant wife, who were also members of the same drug trafficking organization but wanted out and had spoken to federal agents.

Source: United States Department of Justice Criminal Division

HONOLULU – United States Attorney Ken Sorenson announced that Rebecca Ann Folley, aka Becca Waters, 49, of Honolulu, Hawaii was sentenced yesterday to seven months of incarceration followed by three years of supervised release for threatening to kill Presidents Biden and Trump.  Folley, who was incarcerated since her arrest on April 3, 2025 until November 6, 2025, received time served for her sentence.  Her supervised release conditions include mandatory mental health and drug treatment.  Folley pled guilty pursuant to a plea agreement in October 2025.

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that Albey H. Braster, 44, of Elmira, NY, who was convicted of distribution of five grams or more of methamphetamine, and being a felon in possession of firearms, was sentenced to serve 128 months in prison by U.S. District Judge Frank P. Geraci, Jr. Braster was also ordered to forfeit $1,861.00 in seized U.S. currency. 

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that Timothy Douglas, 65, of Jamestown, NY, who was convicted of possession of child pornography by a person having a prior conviction related to aggravated sexual abuse, sexual abuse, and abusive sexual conduct involving a minor, was sentenced to serve 240 months in prison and lifetime supervised release by U.S. District Judge Lawrence J. Vilardo. Douglas must also register as a sex offender.