Source: United States Department of Justice Criminal Division
COLUMBUS, Ohio – A federal jury has convicted Terrance Colvin, 39, of Columbus, Ohio, with six counts of drug and gun crimes related to 28 kilograms of drugs found stashed in hidden compartments of a vehicle being hauled from California to Polaris Fashion Place.
Source: United States Department of Justice Criminal Division
Baltimore, Maryland – U.S. District Judge Matthew J. Maddox sentenced a Frederick, Maryland, man to federal prison in connection with firearms charges. Jonathan Drew Bartgis, 26, received a sentence of 54 months in prison, followed by three years of supervised release, for firearms trafficking and unlawful possession of a machinegun.
Source: United States Department of War
The War Department announced the 25 vendors invited to compete in Phase I of the Drone Dominance Program, an acquisition reform effort designed to rapidly field low-cost, unmanned one-way attack drones at scale as part of strengthening America’s Arsenal of Freedom.
Source: United States Department of Justice Criminal Division
A New York man pleaded guilty today to participating in a scheme to launder more than $8 million in health care fraud proceeds through a U.S. bank on behalf of a transnational criminal organization (TCO). This marks the first time the Health Care Fraud Unit has charged and convicted a former bank employee for conspiring to launder health care fraud proceeds.
According to court documents, Renat Abramov, 36, of Brooklyn, a former relationship manager at a U.S. bank branch in Sheepshead Bay, used his position to aid a sophisticated international scheme uncovered by Operation Gold Rush. Abramov, a dual citizen of the United States and Azerbaijan, was a member of a TCO that allegedly submitted more than $10 billion in fraudulent Medicare claims by stealing the identities of over one million Americans, including elderly and disabled citizens in all 50 states.
As alleged in charging documents, the TCO exploited the U.S. financial system using a range of tactics to circumvent internal controls at multiple banks. Abramov helped execute the scheme by opening bank accounts for individuals – many not lawfully present in the United States – who posed as owners of fake medical equipment companies using fake corporate registration documents. The bank accounts were used to deposit fraudulently obtained insurance checks, which appeared legitimate because they came from Medicare and established insurance companies. Once deposited, members of the TCO transferred the money into offshore accounts and cryptocurrency.
Abramov pleaded guilty to conspiracy to commit money laundering, which carries a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. He is scheduled to be sentenced on April 20.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division and Acting Deputy Inspector General for Investigations Scott J. Lampert of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.
The FBI and HHS-OIG are investigating the case.
Assistant Chiefs Kevin Lowell and Shankar Ramamurthy, along with Trial Attorneys Leonid Sandlar, Sara E. Porter, and Andres Q. Almendarez of the Criminal Division’s Fraud Section are prosecuting the case.
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 eight strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, 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: United States Department of Justice Criminal Division
Ocala, FL – Danny Anzardo (46, Ocala) has been sentenced by U.S. District Judge Thomas P. Barber to 10 years and 10 months in federal prison for interference with commerce by robbery and brandishing a firearm during and in relation to a crime of violence. The court also ordered Anzardo to forfeit the stolen jewelry seized from Anzardo at the time of his arrest. Anzardo pleaded guilty on September 19, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
Source: United States Department of Justice Criminal Division
Orlando, Florida – Keith Oelerich (62, Apopka) has been sentenced by U.S. District Judge Julie S. Sneed to five years and five months in federal prison for wire fraud and aggravated identity theft. As part of his sentence, the court also entered an order of forfeiture in the amount of $17,964,680, the proceeds of the wire fraud offense. Oelerich pleaded guilty on September 22, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
Source: United States Department of Justice Criminal Division
Earlier today, in federal court in Brooklyn, Lori Zeno, the former executive director of a legal services non-profit organization (the Organization), pleaded guilty to conspiracy to commit wire fraud for her role in a scheme to embezzle money from the Organization. The proceeding was held before United States Chief Magistrate Judge Vera M. Scanlon. When sentenced, Zeno faces a maximum sentence of 20 years’ imprisonment as well as restitution and monetary penalties.
Source: United States Department of Justice Criminal Division
United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Michael Alfonso, and the Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, announced today the unsealing of a Complaint charging MICHAEL ZAYAS in connection with the January 14, 2026, daytime shooting during which ZAYAS fired a gun 10 times in the vicinity of Kelly Playground in the Chelsea neighborhood of Manhattan.
Source: United States Department of Justice Criminal Division
PENSACOLA, FLORIDA – Cadale Lamar Carson, 34, of Mary Ester, Florida, was indicted by a federal grand jury charging him with conspiracy to distribute and possess with intent to distribute 400 grams or more of a mixture and substance containing fentanyl; possession with intent to distribute 400 grams or more of a mixture and substance containing fentanyl; and possession of a firearm by a convicted felon.
Source: United States Department of Justice Criminal Division
Baltimore, Maryland – A 39-year-old Pasadena, Maryland, man will serve more than a decade in prison in connection with child sexual exploitation charges. U.S. District Judge Richard D. Bennett sentenced Andrew Joseph Stilling, Jr., to 15 years in federal prison, followed by 30 years of supervised release.