Pharmacy Owner and Technician Sentenced for Falsifying Audit Documents and Submitting Fraudulent Claims

Source: United States Department of Justice Criminal Division

The owner of a pharmacy and a pharmacy technician were sentenced today for their roles in a scheme that involved submitting fraudulent claims and materially false documents to health care benefit programs. 

According to court documents and statements made in court, Kirtan S. Patel, 34, of Allentown, New Jersey, and a lawful permanent resident originally from India, owned a pharmacy in Jersey City, New Jersey. In November 2020, Patel caused falsified documents to be submitted to a health insurance company in response to an audit. These documents falsely represented that medical providers had authorized certain prescriptions when they had not. Patel also submitted fraudulent prescription pick-up records that falsely represented that certain customers of the pharmacy had picked up prescriptions when they had not.  

During the scheme, Patel sent text messages to a friend describing how Patel “bill[ed] around 8-10k every month to [his own] insurance” and did not “take any medications so that’s basically free money[.]” Patel also described how he plied doctors with trips to “strip clubs,” “night clubs,” and “cash” to keep them “as corrupt as possible.” In total, Patel caused over $620,000 in losses to health insurance companies.  Patel was sentenced to 30 months in prison and ordered to pay over $620,000 in restitution and $620,000 in forfeiture. 

According to court documents and statements made in in court, Christopher Lugo, 36, of Jersey City, New Jersey, was a pharmacy technician at the pharmacy owned by Patel.  In January 2020, Lugo submitted, or caused the submission of, a fraudulent claim to his own health insurer for a drug that he was not prescribed and was not dispensed.  In total, Lugo caused over $565,000 in losses to health insurance companies and Medicare. Lugo was sentenced to 24 months in prison and ordered to pay over $565,000 in restitution. 

In April 2025, Patel pleaded guilty to making false statements relating to health care matters, and Lugo pleaded guilty to health care fraud. 

Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division; Special Agent in Charge Stefanie Roddie of the FBI Newark Field Office; Special Agent in Charge Naomi Gruchacz of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) New York Regional Office; and Acting Special Agent in Charge Spiros Karabinas of Homeland Security Investigations (HSI) made the announcement.

FBI, HHS-OIG, and HSI investigated the case.

Trial Attorneys Nicholas K. Peone and Paul J. Koob of the Criminal Division’s Fraud Section prosecuted the case.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

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 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.

Massachusetts Man Convicted of Violating U.S. Sanctions Against Iran

Source: United States Department of Justice Criminal Division

Scheme Involved Sending Sensitive U.S. Electronic Components to Iran

A Massachusetts man was convicted yesterday in federal court in Boston following a 14-day jury trial for charges related to a scheme to illegally export sophisticated electronic components from the United States to Iran. 

Mahdi Mohammad Sadeghi, 43, a dual U.S.-Iranian national of Natick, Massachusetts, was convicted of one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR); and two counts of violation of the IEEPA and the ITSR. U.S. District Court Judge Indira Talwani scheduled sentencing for Oct. 13.

The defendant was charged by criminal complaint in December 2024 alongside Mohammad Abedininajafabadi, also known as Mohammad Abedini (Abedini), of Tehran, Iran, and subsequently indicted by a federal grand jury shortly thereafter. They were again charged in a superseding indictment in December 2025. Abedini remains a fugitive in wanted status.

“This guilty verdict demonstrates the National Security Division’s commitment to holding accountable those who violate U.S. sanctions against Iran,” said Assistant Attorney General for National Security John A. Eisenberg. “For years, Sadeghi conspired to and did send sensitive microelectronic parts from the United States to Iran through a company in Europe despite receiving training on U.S. sanctions and export law. The National Security Division will continue to pursue those who, through unlawful export and deception, threaten our national security.”

“This defendant exploited his access to sophisticated U.S. technology to help funnel sensitive electronic components to Iran in violation of U.S. sanctions and export control laws. These laws exist to protect our national security by preventing these high-tech components from reaching – and being used by – hostile foreign actors and terrorist organizations. This verdict makes clear that individuals who conspire to evade U.S. sanctions will be held accountable,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “We will continue working closely with our law enforcement partners to identify, investigate and prosecute those who seek to evade these critical safeguards.”

“This verdict should serve as a wake-up call to those in corporate America that if you violate our country’s export laws, you will not get away with it,” said Special Agent in Charge Ted E. Docks of the FBI Boston Field Office. “Mahdi Mohammad Sadeghi learned this the hard way when he conspired to send electronic components to Iran, one of the world’s most infamous state sponsors of terrorism. There’s no question Mr. Sadeghi put his own personal interests ahead of our country’s best interests. Export laws exist for a reason and that’s to protect our national security, here and abroad. Make no mistake, the FBI will continue to defend the homeland by going after anyone who illegally transfers U.S. technology to our adversaries.”

According to court documents, Abedini is the founder and managing director of an Iranian company, San’at Danesh Rahpooyan Aflak Co. (SDRA or SADRA), that manufactures navigation modules used in the IRGC’s military drone program. SDRA’s main business is the sale of a proprietary navigation system—known as the Sepehr Navigation System—to the IRGC, which the United States designated as a foreign terrorist organization (FTO) on April 15, 2019. The primary application of SDRA’s Sepehr Navigation System is for use in Unmanned Aerial Vehicle (UAVs) – also known as drones – as well as cruise and ballistic missiles.

Sadeghi was employed by a Massachusetts-based microelectronics manufacturer (U.S. Company 1) and was one of the founders of a Massachusetts-based technology company (U.S. Company 2) that specializes in wearable sensors that provide kinetic monitoring for fitness applications.

Sadeghi and, allegedly, Abedini and others conspired to evade U.S. export control and sanctions laws by procuring U.S. origin goods from, U.S. Company 1 and causing them to be exported and supplied to Iran and, in particular, Abedini’s Iranian company, SDRA.

In or around 2016, Sadeghi traveled to Iran to request funding for U.S. Company 2 from the Iranian National Elites Foundation (INEF), which is an Iranian governmental organization whose main purpose is to recognize, organize and support Iran’s elite national talents. In exchange for funding for U.S. Company 2, which Sadeghi’s company ultimately received from the INEF, Sadeghi and others created a second company in Iran (Iranian Company 1). Shortly after forming Iranian Company 1, Sadeghi, through Iranian Company 1, entered into a contract with SDRA for the purchase of SDRA’s technology. On multiple occasions beginning in or around 2016, Sadeghi helped Abedini procure U.S. export-controlled electronic components for reexport to Iran.

Due to U.S. laws restricting exports to Iran, Abedini established a Switzerland front company for SDRA, Illumove SA (Illumove). According to court documents, with Sadeghi’s assistance, Abedini, through Illumove, entered into a contract with U.S. Company 1 to develop a product to evaluate U.S. Company 1’s electronic components, including sophisticated semiconductors. Sadeghi caused U.S.-origin goods to be transferred to Iran, through Illumove, for the benefit of SDRA, including accelerometers, gyroscopes, and inertial measurement units. Certain of the electronic components that Abedini allegedly obtained through Illumove were the same types of electronic components used in SDRA’s Sepehr Navigation System.

Abedini also allegedly provided material support to a foreign terrorist organization, the IRGC Aerospace Force, which is a strategic missile, air and space force. Since at least in or about 2014, SDRA has had multiple projects with the IRGC Aerospace Force, including projects for guided rockets and integrated navigation systems. As alleged, between 2021 and 2022, approximately 99% of SDRA’s sales of the Sepehr Navigation System, which are used in IRGC one-way attack drones, were to the IRGC’s Aerospace Force.

On Jan. 28, 2024, three U.S. service members were killed, and more than 40 others were injured, in a drone attack by IRGC-backed militants on a military base located in northern Jordan, known as Tower 22. According to court documents, analysis of the drone that was recovered from the site of the attack showed that the drone was an Iranian Shahed UAV and that the navigation system used in the drone was manufactured by Abedini’s company. 

The charges of violation of the IEEPA and the ITSR, and conspiracy to do so, each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $1 million fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Assistant U.S. Attorneys Jared C. Dolan and Alathea E. Porter of the District of Massachusetts’ National Security Unit; Trial Attorney Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section, are prosecuting the case.

The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Harvey Man Charged for Possession of Materials Involving the Sexual Exploitation of Minors

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LOUISIANA – U.S. Attorney David I. Courcelle announced today that MICHAEL CUSIMANO (“CUSIMANO”), age 59, of Harvey, Louisiana, was charged by bill of information on July 9, 2026, with Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Section 2252(a)(4)(B) and (b)(2). If convicted, CUSIMANO faces a mandatory minimum sentence of ten (10) years and a maximum sentence of twenty (20) years imprisonment, and/or a fine of up to $250,000.00, a term of supervised release of no less than five (5) years and up to life, and a $100.00 mandatory special assessment fee.

Security News: Three Russian Nationals and Two Companies Indicted for International Cybercrimes Resulting in More Than $62M in Victim Losses

Source: United States Department of Justice

An indictment was unsealed today in the Northern District of Ohio charging three Russian nationals and two related “bulletproof hosting” companies for their roles in cybercrimes against U.S. victims, causing tens of millions of dollars in losses. 

The indictment, returned in December 2024, charges the following defendants with conspiracy to commit and aid and abet computer fraud, conspiracy to commit wire fraud, wire fraud and conspiracy to commit money laundering:

  • Alexander Alexandrovich Volosovik, 43, of St. Petersburg, Russia;
  • Kirill Andreevich Zatolokin, 34, of St. Petersburg, Russia;
  • Yulia Vladimirovna Pankova, 29, of St. Petersburg, Russia;
  • Medialand LLC, headquartered in St. Petersburg, Russia; and
  • ML.Cloud LLC, headquartered in St. Petersburg, Russia

In addition to the unsealing of the indictment, the U.S. Department of State’s Rewards for Justice (RFJ) program announced today that it is offering a reward of up to $10 million and possible relocation for actionable information on foreign government-linked associates of Pankova, Volosovik and Zatolokin, their malicious cyber activities, or foreign government-linked use of Media Land or ML.Cloud. U.S. sanctions were announced in November 2025 against the indicted defendants and companies. 

“From their overseas haven, these defendants ran the criminal infrastructure that powered attacks on critical institutions across our nation,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Their actions put the American public at risk. We will continue to dismantle these networks and protect our critical infrastructure from cybercriminals at home and abroad.”

“The victims in this case are not only in Ohio, but also in 20 other states across the country, touching every aspect of Americans’ lives. They include banks, schools, government entities, hospitals, and media companies,” said U.S. Attorney David M. Toepfer for the Northern District of Ohio. “Together with our international partners, we will aggressively combat the efforts of individuals who hide behind computers anywhere in the world who seek to profit and wreak havoc by targeting the infrastructures that support our communities.”

“With today’s actions, the FBI and our partners are striking at the core services that cybercriminals rely on to attack U.S. critical infrastructure,” said Assistant Director Brett Leatherman of FBI Cyber Division. “Media Land has enabled malicious activity causing tens of millions in losses and impacting victims across 21 states and multiple countries. This is another step in our broader campaign to shrink the space in which these actors can operate, forcing them to work harder, take greater risks, and lose the anonymity they depend on.”

“Today’s announcement underscores the importance of global partnerships and international collaboration, especially in a borderless world riddled with cyber criminals,” said Special Agent in Charge Josh DelManzo of the FBI Cleveland Field Office. “The methods used by these bad actors, including ransomware, malware, phishing and other cyber activity, serves as a reminder that whether for business or personal use, when you are online, criminal networks will stop at nothing to hack, attack, share, or sell your information for their own greed, gain, and profit. The FBI and its partners will continue to identify and cripple criminal networks and freeze their infrastructures to reduce or remove the threats to the public and further protect trusting individuals and companies.”

“The Department of State is committed to countering malicious cyber activities that threaten U.S. critical infrastructure and our national security,” said Deputy Assistant Secretary and Assistant Director of the U.S. Department of State’s Diplomatic Security Service for Cyber & Technology Security Gharun Lacy. “We remain relentless in our efforts to generate information that helps our law enforcement partners disrupt campaigns against our national interest and bring these malicious cyber actors to justice.”

According to allegations in court documents, Medialand LLC (owned by Volosovik) and ML.Cloud (at the time of investigation and indictment, owned by Pankova) were both based in St. Petersburg, Russia, and provided infrastructure including computer servers and related internet services. Medialand’s infrastructure also operated out of multiple countries including China, Finland, the Netherlands, and the United States. These businesses provided what are known as “bulletproof hosting” services for client users to not only conduct criminal activities, but also to evade detection by law enforcement. Such businesses knowingly and intentionally market and/or lease their infrastructure to cybercriminals. According to the indictment, Volosovik advertised their services on criminal forums, touting features and services advantageous to cybercriminals. Medialand and ML.Cloud provided criminal client co-conspirators with the means to infect victim computers with malware and ransomware and then extort those victims for money and cryptocurrency. Other computer-based crimes facilitated by Medialand and ML.Cloud included supporting criminal marketplaces, registering fraudulent domain, and providing a platform from which to launch phishing and brute-force attacks. According to the indictment, 42 victims in 21 states were targeted by criminal groups who used Medialand’s and ML.Cloud’s services.

The November 2025 Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctions against the named defendants and entities were joined in full by the United Kingdom’s Foreign Commonwealth and Development Office and in part by Australia’s Department of Foreign Affairs and Trade. The OFAC sanctions block all U.S. property and prohibit transactions by U.S. persons. Volosovik, Zatolokin and Pankova were individually sanctioned. Medialand and its subsidiaries Media Land Technology (MLT) and Data Center Kirishi (DC Kirishi) along with Medialand’s sister company, ML Cloud were also sanctioned.

The criminal investigation is being led by the FBI Cleveland Division, with the assistance of the Cybersecurity and Infrastructure Security Agency (CISA), and OFAC. Valuable assistance was provided by the National Police of the Netherlands, the Public Prosecutor’s Office of the Netherlands, the United Kingdom’s National Crime Agency, the United Kingdom Foreign Commonwealth and Development Office, the Australian Department of Foreign Affairs and Trade and Australian Federal Police.

Trial Attorney Christen Gallagher of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Duncan T. Brown for the Northern District of Ohio are prosecuting the case.

CCIPS investigates and prosecutes cybercrime and intellectual property (IP) crime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cyber and IP criminals and court orders for the return of over $350 million in victim funds. 

This action is part of Operation Riptide, an ongoing FBI campaign targeting the criminal actors, infrastructure, and financial networks behind cybercrime, cyber-enabled crime, and fraud against the American people. Last year, Americans reported over $20 billion in losses to cybercrime, a 26 percent single-year increase. Operation Riptide is the FBI’s sustained enforcement response to that threat.

Anyone with information should contact Rewards for Justice via its Tor-based tips-reporting channel at:

he5dybnt7sr6cm32xt77pazmtm65flqy6irivtflruqfc5ep7eiodiad.onion (Tor browser required).

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

Court Orders Continued Access for USDA to Inspect Iowa Dog Breeder’s Facility Following Seizure of 32 Dogs

Source: United States Department of Justice Criminal Division

Last week, the U.S. District Court for the Southern District of Iowa issued a preliminary injunction against Wuanita Swedlund, a dog breeder, based on claims that she has repeatedly failed to grant Department of Agriculture (USDA) officials access to inspect her facility, animals, and records in violation of the Animal Welfare Act (AWA). This preliminary injunction follows a temporary restraining order (TRO) based on the same claims that led to the seizure of 32 dogs by Iowa law enforcement.

Photo of a dog at Swedlund’s facility, from USDA’s inspection report.

“The court’s preliminary injunction ensures USDA inspectors can assess whether this breeder continues to operate in violation of the Animal Welfare Act,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Energy and Natural Resources Division (ENRD). “We enforce the AWA’s standards to ensure that animals in breeding facilities are safe and healthy.”

“The U.S. Department of Agriculture continues its close collaboration with the U.S. Department of Justice on enforcing the Animal Welfare Act,” said General Counsel Tyler Clarkson of the USDA.

According to the complaint, filed with a motion for TRO and preliminary injunction, Swedlund has allegedly engaged in a pattern and practice of violating the AWA while operating a dog breeding facility in Farmington, Iowa. After the court issued the TRO requested by the United States, inspectors from USDA’s Animal and Plant Health Inspection Service (APHIS) and the Iowa Department of Agriculture and Land Stewardship coordinated and obtained access to Swedlund’s facility. APHIS cited Swedlund for dozens of AWA violations, including lack of adequate veterinary care for animals with visible fleas, failure to provide sanitary enclosures for puppies and their mothers, and indoor housing facilities with temperatures that exceeded 90 degrees for at least four hours. The state obtained a search warrant and took possession of all 32 dogs found at the facility, and they have been placed in a local animal shelter.

In issuing the preliminary injunction, the court recognized, “the animals in Swedlund’s care suffered needlessly—precisely the type of harm that the AWA sought to prevent.” The preliminary injunction will assist USDA with preventing the conditions that affected the health and well-being of the animals at Swedlund’s facility. 

The USDA referred this matter to the Justice Department based on concerns about potential conditions faced by the animals in Swedlund’s facility. The preliminary injunction will assist USDA with assessing the health and well-being of the animals in Swedlund’s possession. This lawsuit follows the Prioritization of Animal Welfare Enforcement memorandum issued by the Attorney General in February.

USDA’s APHIS is investigating this matter.

Trial Attorneys Kamela A. Caschette, Michelle M. Spatz, and Bonnie M. Ballard of ENRD’s Wildlife and Marine Resources Section are handling this matter. 

Guatemalan Illegal Alien Guilty of Illegal Reentry of a Removed Alien

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LOUISIANA – OSEAS AGUILAR-GUZMAN (“AGUILAR-GUZMAN”), age 38, a native of Guatemala, pleaded guilty to reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney David I. Courcelle. His sentencing is set before Chief U.S. District Judge Wendy B. Vitter on October 13, 2026.

Louisiana Man Charged with Murder of a Federal Officer After Standoff with Federal and State Law Enforcement

Source: United States Department of Justice Criminal Division

Yesterday, the U.S. Attorney’s Office for the Western District of Louisiana charged Clarence A. Frazier Jr., 48 of Alexandria, Louisiana by criminal complaint with the murder of Deputy U.S. Marshal Drew Hanson who was working with other law enforcement to apprehend Frazier after he failed to appear for trial on a state charge of sexual battery. If convicted, Frazier faces a maximum sentence of life in prison or death. 

“U.S. Marshals risk their lives every day – securing our courts, protecting our communities, and working shoulder-to-shoulder with local law enforcement to bring dangerous fugitives to justice. Deputy U.S. Marshal Drew Hanson embodied that courage and dedication,” said Acting Attorney General Todd Blanche. “Tragically, the defendant’s alleged actions claimed the life of a dedicated law enforcement officer who was simply doing his duty. The alleged perpetrator is now in custody and will be held accountable to the fullest extent of the law. Our thoughts and prayers are with Deputy Marshal Hanson’s family and the entire law enforcement community mourning his loss. Drew paid the ultimate price while protecting our communities. His sacrifice will never be forgotten, and his service will forever stand as an inspiration to all who wear the badge.”

“Our men and women put their lives on the line every day to apprehend the country’s most dangerous criminals,” said Director Gadyaces Serralta of the U.S. Marshals Service. “When a Deputy U.S. Marshal is killed in the line of duty serving an arrest warrant on a violent fugitive, this agency and, indeed the entire country mourn that loss. While we are all profoundly heartbroken by Drew Hanson’s tragic death, we are at the same time grateful for his unselfish devotion to protecting his community and those he loved.”   

“Our Office joins all of our Western District community and the Department of Justice in mourning and honoring the loss of this Deputy Marshal — a man who was a father, a husband, a son, and a child of God — as someone who paid the ultimate price in service of our community’s safety,” said U.S. Attorney Zachary A. Keller for the Western District of Louisiana. “This investigation is ongoing and a criminal complaint is only an allegation, but our office looks forward to working alongside our federal and state law enforcement partners to ensure that justice is done and that accountability reflects the enormity of the loss our community grieves today.”

“The FBI offers our deepest condolences to the family of Deputy U.S. Marshal Hanson, who was killed in the line of duty while doing his job pursuing a subject wanted for violent crime” said FBI Director Kash Patel. “We will commit our full force of resources to conduct a thorough investigation with our partners at the Rapides Parish Sheriff’s Office and the Department of Justice to ensure the individual responsible for this horrific act is brought to justice. The FBI sends our prayers to Deputy Hanson’s family, friends, and our partners at the U.S. Marshal’s service.”

According to court documents, law enforcement from the Rapides Parish Sheriff’s Office (RPSO) and the U.S. Marshals Service (USMS) secured an arrest warrant for Frazier on July 13 in connection with his failure to appear in state court to face trial on a charge of Sexual Battery with a Person with Infirmities. RPSO and USMS personnel located Frazier at his residence and obtained a search warrant for the residence before attempting to approach Frazier. The officers then approached Frazier’s residence while bearing clear law enforcement markings to execute the warrant, announced their presence, and forced entry into the residence. 

Officers then found Frazier in his bedroom, where he barricaded himself and shot at the officers, striking a Deputy United States Marshal who later succumbed to his injuries. Frazier then engaged in a further standoff with law enforcement in his bedroom until he was taken into custody.

The FBI is investigating the case with assistance from RPSO. 

Assistant U.S. Attorney John W. Nickel for the Western District of Louisiana is prosecuting the case with assistance from Paralegal Specialist Joanne Henry-Mills.

A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Mexican Illegal Alien Sentenced For Illegal Reentry of a Removed Alien

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LOUISIANA – CANDIO TIERRA BLANCA-QUESADA (“TIERRA BLANCA-QUESADA”), age 43, a native of Mexico, was sentenced on July 9, 2026, by United States District Judge Eldon E. Fallon, after previously pleading guilty to reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney David I. Courcelle. 

Oklahoma Man Admits to Wire Fraud Scheme Targeting RED – Regional Economic Development Partnership

Source: United States Department of Justice Criminal Division

An Oklahoma man has admitted to wire fraud for his role in a scheme that targeted the Ohio Valley Industrial & Business Development Corporation, doing business as the Regional Economic Development Partnership (RED), a private, non-profit development corporation based in Wheeling, announced U.S. Attorney Matthew L. Harvey.

Orange County-Based Towing Company Settles Justice Department Lawsuit Alleging It Illegally Auctioned Servicemembers’ Vehicles

Source: United States Department of Justice Criminal Division

The Justice Department announced today that S&K Towing Inc., a San Clemente-based towing company, has agreed to pay $160,000 to resolve a lawsuit alleging that it violated the Servicemembers Civil Relief Act (SCRA) by illegally auctioning motor vehicles owned by members of the military.