Category: MIL-OSI

Source: United States Department of Justice

A Collinsville, Illinois, man pleaded guilty in federal court yesterday to engaging in illicit sexual conduct with a minor in Nepal.

According to court documents, Kenneth Joseph Coombs, 58, traveled from the United States to Nepal in August 2016 and sexually abused eight different children while staying at a hotel in that country between August and September of that year. Coombs used a combination of force, involuntary intoxication, and payments to the children to commit the sex acts. Coombs also took photos of some of the children engaged in the sexually explicit conduct he directed. Those photos were recovered from his electronic devices by law enforcement. At the time Coombs committed these offenses, he was required to register as a sex offender based on having a qualifying prior sex offense conviction in the state of Missouri. Upon his return to the United States from Nepal, Coombs was arrested by U.S. law enforcement in September 2025. He has been held in custody since that time.

Sentencing is scheduled for October 28. 

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney Steven D. Weinhoeft of the Southern District of Illinois and Special Agent in Charge Ryan Presley of the FBI Springfield Field Office made the announcement.

FBI Springfield is investigating the case and received substantial assistance from the Central Investigation Bureau of Nepal, U.S. Embassy Nepal, FBI LEGAT Qatar, FBI LEGAT India, FBI Chicago, Collinsville (Illinois) Police Department, Customs and Border Protection O’Hare International Airport, Kathmandu District Attorney’s Office, and the Nepali NGO Naya Paila. 

Trial Attorney Jessica L. Urban of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Kimberly S. Arshi for the Southern District of Illinois are prosecuting the case. The Justice Department’s Office of International Affairs provided valuable assistance.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

Source: United States Department of Justice Criminal Division

Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed to pay the United States $ 4,657,463.18 to resolve allegations that it violated the False Claims Act by paying kickbacks to certain Ambulatory Service Centers (ASCs) to induce those ASCs to purchase and dispense DEXYCU, an injectable drug approved for the treatment of ocular inflammation following cataract surgery, between January 1, 2019 and March 1, 2023.  

The United States alleges that following the commercial launch of DEXYCU in 2019, EyePoint induced ASCs to purchase and dispense DEXYCU by implementing an Assurance Program —  whereunder EyePoint would reimburse or compensate ASCs if health insurers denied a claim for DEXYCU or reimbursed DEXYCU below the ASCs’ purchase cost — and by offering excessive free samples of DEXYCU to ASCs.

“Kickbacks by pharmaceutical companies increase the cost of drugs used by patients and paid for by federal health care programs,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Civil Division will hold accountable anyone who pays unlawful kickbacks.”

“As we have for years, our Office will continue to hold pharmaceutical manufacturers accountable for paying illegal kickbacks,” said United States Attorney Leah B. Foley. “Through these efforts, we protect patients by removing providers’ financial incentives to prescribe or dispense products that may not be medically necessary for the patient and protect the public from fraud, waste and abuse.” 

“Pharmaceutical companies that attempt to boost profits through unlawful kickbacks undermine the integrity of federal health care programs and betray the patients who rely on them,” said 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). We will aggressively pursue any entity that seeks to corrupt medical decision making and will not hesitate to hold them accountable.”

In connection with the settlement, EyePoint entered into a five-year Corporate Integrity Agreement (CIA) with the U.S. Department of Health and Human Services Office of Inspector General.  Through separate agreements, Eyepoint will pay an additional $21,518.68 to certain participating states.

The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by AFCE LLC.  Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery.  The qui tam case is captioned U.S. ex rel. AFCE LLC, et al., v. EyePoint Pharmaceuticals, Inc., No. 21-CV-12071 (D. Mass.)  Under the resolution, the Relator will receive $791,768.74 from the settlement.

The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, the United States Attorney’s Office for the District of Massachusetts, the Federal Bureau of Investigation and the U.S. Department of Health and Human Services Office of Inspector General.

The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud.  One of the most powerful tools in this effort is the False Claims Act.  Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

This year the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules.  The Civil Division’s FCA enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division.

The investigation and resolution of this matter was handled by Fraud Section Trial Attorney Margaret F. Thomas and Assistant U.S. Attorney Steven T. Sharobem.

The claims resolved by the settlement are allegations only and there has been no determination of liability.

Note: View the settlement here.

Source: United States Department of Justice Criminal Division

DAVENPORT, Iowa – An Iowa City man was sentenced on July 15, 2026, to 235 months in federal prison for conspiracy to distribute methamphetamine and cocaine, possession with intent to distribute methamphetamine and cocaine, and use of a communication facility in furtherance of drug trafficking.

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that Anthony Dean, 24, of Buffalo, NY, was arrested and charged by criminal complaint with being a felon in possession of a weapon, which carries a maximum penalty of 15 years in prison and a $250,000 fine.  

Source: United States Department of Justice Criminal Division

LAS VEGAS – A felon was sentenced yesterday by United States District Judge Jennifer A. Dorsey to two years and six months in prison to be followed by three years of supervised release for stealing another person’s loaded firearm then exchanging gunfire with that person. The government recommended a sentence of 71 months’ imprisonment.

Source: United States Department of Justice Criminal Division

The Department of Justice announced that Vincent Lang, 60, of Philadelphia, Pennsylvania, was arrested today and charged by criminal complaint with one count of maliciously damaging or destroying by means of fire any building or property used in interstate commerce, or attempting to do so, in connection with an arson fire last week at a city mosque.

The criminal complaint alleges that, in the early hours of July 5, 2026, the defendant approached the Northeast Philadelphia Islamic Center, located on the 1400 block of Tyson Avenue, ignited an improvised incendiary device, and threw the device into the entryway of the mosque, causing a fire inside the structure.

If convicted, the defendant faces a maximum possible sentence of 20 years in prison, with a mandatory minimum of five years’ imprisonment.

The case is being prosecuted with the assistance of the Civil Rights Division. The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives Arson and Explosives Task Force, with assistance from the FBI, Philadelphia Fire Department Fire Marshal’s Office Special Investigations Unit, Philadelphia Police Department, and Pennsylvania Office of Attorney General, and is being prosecuted by Assistant United States Attorneys Amanda R. Reinitz and J. Jeanette Kang.

The charges and allegations contained in the criminal complaint are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that Jason Knobloch, 56, of Lancaster, NY, was arrested and charged by criminal complaint with bank fraud, which carries a maximum penalty of 30 years in prison and a $1,000,000 fine. 

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that Leeladhar H. Tandel, 44, of Mobile, AL, pleaded guilty before U.S. District Judge Richard J. Arcara to conspiracy to possess with intent to distribute, and to distribute, controlled substances, which carries a maximum penalty of 20 years in prison and a $1,000,000 fine.   

Source: United States Department of Justice Criminal Division

SAN DIEGO – While on supervised release for two prior federal fraud convictions, Ashleigh Lynn Chavez pleaded guilty today in federal court to yet another fraud, admitting she used forged letters purportedly from her former attorney and former employer to obtain employment with a San Diego-area company. According to court documents, Chavez, 42, submitted six letters by email as part of a job application in November 2024, after she had been terminated from a human resources position at a local nonprofit organization when her criminal convictions were discovered during a background check.

Source: United States Department of Justice

MACON, Ga. – U.S. Attorney William R. “Will” Keyes today announced the unsealing of a 38-count federal indictment charging 10 Fort Valley, Georgia, men with alleged crimes associated with an armed drug trafficking ring resulting from an Operation Take Back America investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Peach County Sheriff’s Office.