Source: United States Department of Justice Criminal Division
CINCINNATI – A former teacher at a Catholic school who was fired 25 years ago for hands-on sex offenses to students was sentenced in U.S. District Court today to 84 months in prison followed by 10 years of supervised release for possessing child pornography.
Source: United States Department of Justice Criminal Division
Earlier today, in federal court in Brooklyn, Blanca Hernandez Morales was sentenced to 35 years in prison by United States District Judge LaShann DeArcy Hall for sex trafficking minors using force, fraud, and coercion, among other crimes. In addition to the term of imprisonment, Judge DeArcy Hall ordered Hernandez Morales to pay restitution of $179,300. Hernandez Morales was the final of four co-defendants who went to trial in October 2023 on various charges, including sex trafficking, to be sentenced. Her co-defendants and family members Roberto Cesar Cid Dominguez, Luz Cardona, and Jose Facundo Zarate Morales were each previously sentenced to 375 months, 325 months, and 300 months, respectively.
Source: United States Department of Justice Criminal Division
A former General Services Administration (GSA) contracting officer’s representative pleaded guilty for his role in agreeing to accept bribes from construction companies.
Lennie Lamont Miller, 60, of Brandywine, Maryland, pleaded guilty to conspiring with Christopher Brackins, 52, of Mt. Airy, Maryland, and James Tillman, 58, of Washington, DC, to direct GSA subcontracting work to construction companies owned by Brackins and Tillman. GSA is a federal agency that manages federal properties.
According to court filings, between 2018 and 2021, Miller solicited and received cash and other things of value in exchange for exercising his authority over the GSA contracting process to direct work to his co-conspirators’ companies. In total, Miller received more than $100,000 in cash and other things of value, including a sports car.
Miller pleaded guilty to two counts of conspiracy to bribe a federal official and faces a maximum penalty of five years in prison for each count. A federal judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. A sentencing date has not been set.
Tillman pleaded guilty to conspiracy to commit bribery of a federal public official and bribery in February 2025 and is scheduled to be sentenced on April 2, 2026. Brackins pleaded guilty to conspiracy to commit bribery of a federal public official, wire fraud, and unlawful possession of a machine gun in April 2025 and is scheduled to be sentenced on Aug. 6, 2026.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division and Kelly O. Hayes, U.S. Attorney for the District of Maryland made the announcement.
The FBI Baltimore Field Office, GSA Office of Inspector General, U.S. Department of Defense Office of Inspector General and U.S. Department of Homeland Security Office of Inspector General are investigating the case.
Acting Chief Edward P. Sullivan and Trial Attorney Jonathan Jacobson of the Justice Department’s Public Integrity Section and Assistant U.S. Attorney Joel Crespo of the District of Maryland are prosecuting the case.
Source: United States Department of Justice Criminal Division
The Justice Department announced today that the Housing Authority of the City of Bloomfield, Missouri, and its former executive director, Eddie Joe Hankins, have agreed to pay $35,000 to resolve a lawsuit alleging that Hankins sexually harassed a female housing applicant in violation of the Fair Housing Act.
The Justice Department’s lawsuit, filed in the U.S. District Court for the Eastern District of Missouri in September 2025, alleges that in 2021, Hankins subjected a female housing applicant to unwelcome sexual comments and touching without her consent, and offered to place her on the wait list for housing in exchange for sex. The lawsuit also alleges that the Housing Authority is vicariously liable for Hankins’ unlawful conduct.
“No one should have to endure harassment and discrimination, especially when seeking housing,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department will hold housing providers accountable when they target and exploit vulnerable tenants.”
“This settlement contains very important protections for both the woman who alleged that she was asked for sex in exchange for a place to live and current or prospective housing authority tenants in the city of Bloomfield,” said U.S. Attorney Thomas C. Albus for the Eastern District of Missouri. “Housing discrimination will not be tolerated in Missouri.”
“The Trump Administration will not permit housing providers to prey on vulnerable women and engage in immoral and illegal sexual harassment in violation of the Fair Housing Act,” said Assistant Secretary for Fair Housing and Equal Opportunity Craig W. Trainor of the U.S. Department of Housing and Urban Development. “The Department is dedicated to vigorous fair housing enforcement and ensuring the right of everyone to feel safe and secure in their homes. This settlement reflects that commitment.”
Under the settlement agreement, the Defendants must pay $35,000 to the housing applicant. The settlement agreement permanently bars Hankins from managing residential rental properties and requires employees of the Housing Authority to complete Fair Housing Act training.
The case was referred to the Division after the U.S. Department of Housing and Urban Development (HUD) received a complaint, conducted an investigation, and issued a charge of discrimination.
If you are a victim of sexual harassment by another landlord or property manager or have suffered other forms of housing discrimination, call the Justice Department’s Housing Discrimination Tip Line at 1-800-896-7743 or submit a report online. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. This settlement is part of the Justice Department’s Sexual Harassment in Housing Initiative. The initiative, which the Department launched in October 2017, seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers and other people who have control over housing. Since launching the initiative, the department has filed 52 lawsuits alleging sexual harassment in housing and recovered more than $17 million for victims of such harassment.
Source: United States Department of Justice Criminal Division
SAN JUAN, Puerto Rico – Manfred A. Pentzke Lemus, was sentenced on January 28, 2026, by United States District Court Judge Aida Delgado-Colón to over eight years in prison for orchestrating a multi-million dollar fraudulent scheme to obtain COVID-19 relief funds issued under the authority of the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The Honorable Aida M. Delgado-Colón also imposed forfeiture of $488,674.28 and restitution totaling $2,185,519.85.
Source: United States Department of Justice Criminal Division
BOSTON – A former pediatric cardiac anesthesiology fellow at Boston Children’s Hospital was sentenced yesterday to nearly two decades in prison for producing, possessing and distributing child sexual abuse material (CSAM). Defendant was previously a fellow in pediatric anesthesiology at Johns Hopkins in Baltimore.
Source: United States Department of Justice Criminal Division
United States Attorney for the Southern District of New York, Jay Clayton, announced that a jury found ANTHONY CURCIO guilty yesterday of conspiracy to commit wire fraud and wire fraud for engaging in a scheme to defraud customers by selling them sports and Pokémon trading cards with fake grades purportedly issued by Professional Sports Authenticator (“PSA”).
Source: United States Department of Justice Criminal Division
A federal jury in Boston, Massachusetts, convicted a medical doctor Tuesday for health care fraud, money laundering, conspiracy to defraud the IRS, and tax evasion.
“Over ten years, the defendant hid millions in income from the IRS and defrauded insurers through his medical practice,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “The defendant—a highly educated physician — put greed over his integrity, lining his own pockets through lies and deceit at the expense insurers and Americans who pay healthcare premiums, then doubling down on his lies and deceit and attempting to hide his ill-gotten gains from the IRS. The Criminal Division will prosecute doctors and other professionals like this defendant who abuse the system, and through their crimes, inflate insurance costs for all Americans and fail to pay their taxes due and owing.”
According to court documents and evidence presented at trial, Dr. Pankaj Merchia, of Boca Raton, Florida and Brookline, Massachusetts, was a Harvard-educated sleep doctor who controlled several sleep medicine companies. From 2017 to 2019, the defendant fraudulently billed insurance companies millions of dollars for sleep apnea machines that had not been used by his former patients for years. Merchia billed up to hundreds of thousands of dollars per patient for the medical devices, even when in some cases those patients had returned the devices to him. Merchia used the proceeds of the fraud to purchase a $2.1 million home in Brookline, Massachusetts.
Merchia also defrauded a health insurer out of over $390,000 by submitting fraudulent claims for treating his brother. After being told that he could not bill insurance for treating a family member, Merchia created a new medical business in the name of a nominee and submitted new claims so that the insurance company would continue paying the illicit reimbursement.
In addition, from 2009 to 2019, Merchia did not report, or pay tax on, over $6.5 million [PC1] in income he earned from his medical businesses by falsely claiming that those businesses were owned by a co-conspirator. To defraud the IRS, Merchia fabricated a sham transaction, falsely claiming that he sold his medical businesses back in 2008. To ensure that his co-conspirator did not owe taxes, they claimed deductions, spread across many years, for the fabricated sale payment.
Merchia was convicted of one count of health care fraud, three counts of money laundering, one count of conspiracy to defraud the IRS, and two counts of tax evasion. He is scheduled to be sentenced on April 28, 2026. Each count of healthcare fraud and money laundering carries a maximum penalty of ten years in prison. Tax evasion and conspiracy to defraud the IRS each carry a maximum penalty of five years in prison.
IRS Criminal Investigation and the Insurance Fraud Bureau of Massachusetts are investigating the case.
Trial Attorney Ezra Spiro of the Criminal Division’s Tax Section and Assistant U.S. Attorney Neil Gallagher of the District of Massachusetts are prosecuting the case.
Source: United States Department of Justice Criminal Division
Ocala, Florida – Fernando Munguia, Jr. (24, Leesburg) has pleaded guilty to nine counts of making a materially false statement in connection with the acquisition of a firearm and nine counts of causing a federal firearm licensee (FFL) to maintain false information in its official records. Munguia faces up to 10 years in federal prison for each false statement count and up to five years’ imprisonment for each count of causing an FFL to maintain false information in its official records. As part of his plea, Munguia has agreed to forfeit the nine firearms related to these offenses. U.S. Attorney Gregory W. Kehoe made the announcement.
Source: United States Department of Justice Criminal Division
Baltimore, Maryland – A Mexican citizen pled guilty in federal court, today, to illegally re-entering the United States, and received a nine-month sentence. On January 18, 2025, Baltimore City Police Department (BPD) officers arrested Marvin Escobar-Artega, 34, and discovered Escobar-Artega was an illegal alien previously removed from the U.S.