Category: MIL-OSI

Source: United States Department of Justice Criminal Division

SOUTH BEND – Jade Price, 29 years old, of Winfield, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to wire fraud, announced Acting United States Attorney M. Scott Proctor.

Price was sentenced to 12 months of probation and ordered to pay $80,355.18 in restitution to the Small Business Administration.

According to documents in the case, Price falsely claimed gross income for a business when she applied for four Paycheck Protection Program (PPP) loans. The PPP program provided loans to small businesses for job retention and other expenses as part the CARES Act and for emergency financial assistance to Americans suffering from the economic impact of the COVID-19 pandemic. As a result of her fraudulent representations, Price received PPP funds which she used for her own benefit on personal items.

This case was investigated by the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Jerome W. McKeever. 

Source: United States Department of Justice Criminal Division

PENSACOLA, FLORIDA – Travaess McLemore, 41, of Fort Walton Beach, was indicted by a federal grand jury, charging him with conspiracy to distribute methamphetamine and distribution of methamphetamine. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.

McLemore appeared for his arraignment in federal court before United States Magistrate Judge Zachary C. Bolitho on September 23, 2025, in Pensacola, Florida. Jury trial is scheduled for November 10, 2025, before District Court Judge T. Kent Wetherell, II.

If convicted, McLemore faces up to life imprisonment.

The case was joint investigation by the Drug Enforcement Administration and the Okaloosa County Sheriff’s Office. Assistant United States Attorney Jeffrey Tharp is prosecuting the case.

An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Source: United States Department of Justice Criminal Division

LOS ANGELES – A federal grand jury has returned a two-count indictment charging three women – two from Southern California and one from Colorado – with following a United States Immigration and Customs Enforcement (ICE) agent home, livestreaming their pursuit and then posting the victim’s home address on Instagram, the Justice Department announced today. 

The grand jury on Tuesday and unsealed today charged following defendants with one count of conspiracy and one count of publicly disclosing the personal information of a federal agent:

• Cynthia Raygoza, 37, of Riverside;
• Ashleigh Brown, 38, of Aurora, Colorado; and
• Sandra Carmona Samane, 25, of Panaroma City.

Brown and Samane have been arrested on federal criminal complaints. Brown, who also is charged in a separate case with assault on a federal officer, is in federal custody without bond. Samane is free on $5,000 bond. Their arraignments are scheduled for September 30 and October 9, respectively. Law enforcement is continuing its search for Raygoza.

“Our brave federal agents put their lives on the line every day to keep our nation safe,” said Acting United States Attorney Bill Essayli. “The conduct of these defendants are deeply offensive to law enforcement officers and their families. If you threaten, dox, or harm in any manner one of our agents or employees, you will face prosecution and prison time.”

According to the indictment, on August 28, 2025, the defendants followed the victim – an ICE agent – from the Civic Center in downtown Los Angeles to his personal residence. The defendants livestreamed on their Instagram accounts their pursuit of the victim and provided directions as they followed the victim home, encouraging their viewers to share the livestream. Their Instagram accounts used to livestream the event were “ice_out_of_la,” “defendmesoamericanculture,” and “corn_maiden_design.”

Upon arriving at the victim’s personal residence, the defendants shouted to bystanders while livestreaming on Instagram that their “neighbor is ICE,” “la migra lives here,” and “ICE lives on your street and you should know.” 

The defendants publicly disclosed on Instagram the victim’s home address and told viewers, “Come on down.” 

An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

If convicted, the defendants would face a statutory maximum sentence of five years in federal prison for each count.

Homeland Security Investigations is investigating this matter. 

Assistant United States Attorneys Thi Hoang Ho and Neil P. Thakor of the General Crimes Section are prosecuting this case.

Source: United States Department of Justice Criminal Division

Seattle – A former Seattle-area Financial Advisor was sentenced today in U.S. District Court in Seattle to 32 months in prison for wire fraud, announced Acting U.S. Attorney Teal Luthy Miller. Michael P. Raineri, 63, stole $531,411 from a client’s trust account over about six years. At the sentencing hearing, U.S. District Judge Ricardo S. Martinez noted that Raineri took advantage of someone who trusted him as a financial expert. The majority of Americans look to financial advisors as expert in their field, similar how people go to doctors. These people trust these experts with their life, the judge said.

According to records filed in the case, in 2013 the victim inherited about $2 million held in a revocable trust. When he received the inheritance, the victim also had a team of people to help manage the money and Raineri was one of them. The victim told the advisors he did not want to take any risks with the money but instead wanted to have it for his retirement.

Over the next ten years, Raineri ingratiated himself with the victim and stayed as an advisor to the victim’s trust even when Raineri switched financial firms. He used various false justifications to convince the victim to provide him with blank checks, with a power of attorney, and with a key to his apartment. These tools were all used so that Raineri could defraud the client. Between 2016 and 2020, Raineri used twelve blank checks to steal $397,000 from the victims account, passing it through another client’s account before depositing it in his own bank account. Later he moved some $115,226 from the victim’s account directly to his own. He even paid the lease on his luxury car from the victim’s account.

In 2022, the victim became concerned about the balances in his account and an audit revealed the theft.

Raineri was indicted in November 2024. He pleaded guilty to wire fraud in June 2025.

In asking for a 41-month prison sentence, Assistant United States Attorney Sanaa Nagi wrote to the court that Raineri didn’t just steal money, he violated the victim’s trust. The victim was left with less than a quarter of his inheritance. “He had to begin working full time to have enough money to live. Now, instead of travelling and enjoying what would be his retirement years, (the victim) works at least 40 hours a week… making approximately $24 an hour. A recent wrist injury and his advanced age make his work difficult at times. He has to live more frugally than ever before.”

Judge Martinez ordered full restitution of $531,411. Raineri must complete three years of supervised release following sentencing.

The case was investigated by the FBI. The case was prosecuted by Assistant United States Attorney Sanaa Nagi.

Source: United States Department of Justice Criminal Division

VALDOSTA, Ga. – A convicted felon with a lengthy criminal past was sentenced to serve nearly two decades in prison after he was found guilty at trial of illegally possessing a firearm while outside a Dollar General store in Valdosta.

Donald Patrick Parr, 69, of Ocilla, Georgia, and formerly of Valdosta, Georgia, and Jennings, Florida, was sentenced as a federal armed career criminal to serve 235 months in prison to be followed by two years of supervised release by Senior U.S. District Judge W. Louis Sands on Sept. 25. Parr was found guilty at trial of one count of possession of a firearm by a convicted felon on May 13. There is no parole in the federal system.

“The penalties are steep for armed career criminals caught illegally possessing firearms in the Middle District of Georgia,” said U.S. Attorney William R. “Will” Keyes. “I want to thank the Lowndes County Sheriff’s Office and ATF for helping us hold repeat offenders accountable for their continued disregard of the law.”

“Our partnership with local agencies like the Lowndes County Sheriff’s Office is vital in tackling gun violence and ensuring that those with a history of criminal behavior are held accountable for their actions,” said ATF Acting Assistant Special Agent in Charge Robert Davis.

According to court documents and statements referenced in court, a Lowndes County Sheriff’s Office deputy responded to a call concerning a man—later identified as Parr—sitting inside a car at a Dollar General parking lot for over an hour and periodically falling asleep. Authorities discovered Parr was wanted for drug charges in Palo Pinto County, Texas. Law enforcement found a little over a gram of methamphetamine, a bag of marijuana and a .22 caliber revolver in Parr’s vehicle. Parr has multiple prior felony convictions for possessing controlled substances with intent to distribute, making terroristic threats, aggravated fleeing and possession of a firearm by a convicted felon.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Lowndes County Sheriff’s Office.

Assistant U.S. Attorneys Monica Daniels and Sonja Profit are prosecuting the case for the Government.

Source: United States Department of Justice Criminal Division

WASHINGTON — Semler Scientific Inc. has agreed to pay $29.75 million and its former distributor, Bard Peripheral Vascular Inc. and its related companies, has agreed to pay $7.2 million to resolve allegations that they violated the False Claims Act, 31 U.S.C. §§ 3729-3733, by knowingly causing, and conspiring to cause, the submission of false claims to Medicare for photoplethysmography tests performed using the FloChec and QuantaFlo devices in connection with the diagnosis of peripheral arterial disease (PAD).

“Medicare billing regulations are created, in part, to protect the public fisc,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “It is incumbent upon manufacturers and their distributors to be honest with their customers about the rules and regulations that apply to their products.”

“Government programs expect an honest exchange between suppliers and programs funded by taxpayer dollars,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “When critical information is misrepresented or skewed for profit or personal gain, the limited resources available for our healthcare system are diminished.”

“Medical device companies that misrepresent the capabilities of their products and encourage providers to bill Medicare for services that do not meet coverage requirements drain critical taxpayer-funded resources,” said Acting Special Agent in Charge Isaac M. Bledsoe of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “In addition to this settlement, HHS-OIG has entered into a new five-year Corporate Integrity Agreement with Semler Scientific, which agreed to undertake substantial internal compliance measures to help ensure that the company remains appropriate and lawful moving forward.”

PAD in the lower extremities is the narrowing or blockage of the vessels that carry blood between the heart and legs. Providers traditionally diagnose PAD by conducting a test called an ankle brachial index (ABI) to estimate the severity of the blockage in a patient’s limbs. To qualify for Medicare reimbursement, PAD testing must satisfy the requirements of Current Procedural Technology (CPT) billing codes 93922, 92923 or 93924. Each of these billing codes requires that a provider conduct an ABI test plus certain additional testing. In addition, Medicare does not cover noninvasive vascular tests that use photoelectric plethysmography, also known as photoplethysmography, which uses a light sensor to detect changes in blood volume.

From approximately 2010 through 2024, Semler manufactured, marketed, and distributed the FloChec and QuantaFlo devices to customers throughout the United States for use in connection with the diagnosis of PAD. Both devices use a light sensor to detect changes in blood volume. Additionally, when the Food and Drug Administration (FDA) cleared FloChec and QuantaFlo, the agency told Semler that the devices did not perform an ABI and could not be called a “digital ABI.”

The settlement announced today resolves allegations that Semler and Bard falsely claimed that tests conducted using the FloChec and QuantaFlo devices were reimbursable by Medicare and caused healthcare providers to submit false claims to Medicare. The United States alleged that Semler knew that testing conducted using FloChec and QuantaFlo did not satisfy CPT codes 93922, 93923, or 93924 because the devices do not perform an ABI. Additionally, the United States alleged that Medicare reimbursement for FloChec and QuantaFlo tests is barred because the devices use photoplethysmography.  Nevertheless, Semler allegedly represented to healthcare providers that Medicare reimbursed customers for tests performed using Flochec and QuantaFlo if they submitted CPT codes 93922, 93923, and 93924. Even after Semler received concerns from third parties about reimbursement, Semler allegedly continued to market the devices as reimbursable by Medicare.

Bard served as Semler’s distributor from 2012 through 2022.  As part of the settlement, Bard admitted certain allegations and received cooperation credit under Justice Department guidelines.

In addition to the civil settlement, Semler has entered into a five-year Corporate Integrity Agreement with the Office of Inspector General of the United States Department of Health and Human Services (HHS-OIG), which obligates Semler to undertake substantial internal compliance reforms.

The allegations were originally brought in a lawsuit filed by Robert Kane and Franklin W. West under the qui tam provisions of the False Claims Act. Under the act, private parties may bring suit on behalf of the government and share in any recovery.  Mr. Kane and Mr. West will receive approximately $6.5 million as their share of the recovery.

The government’s resolution of this matter illustrates the government’s emphasis on combating health care fraud.  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).

The settlement resulted from a coordinated effort among the Civil Division’s Fraud Section and the U.S. Attorney’s Office for the Middle District of Florida. Senior Trial Counsel Kristen M. Echemendia, Trial Attorney Martha Glover, and Investigator Robert L. Jodoin of the Department of Justice, Civil Division, Fraud Section and Assistant U.S. Attorney Kelley Howard-Allen for the Middle District of Florida handled the matter.

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

Source: United States Department of Justice Criminal Division

COLUMBIA, S.C. — Timothy Antonio Flanagan, 38, of Lancaster, has been sentenced to 12 years in federal prison for conspiracy to possess with the intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine.

Evidence obtained in the investigation revealed that Flanagan and others were responsible for selling drugs that were obtained from other members of a drug conspiracy operating out of Rock Hill. Agents learned the group obtained cocaine, crystal methamphetamine, and pills that resembled 30 mg Oxycodone tablets, also known in the generic form as Roxicodone.  The pills were produced by members of the conspiracy with fentanyl at various locations in the Rock Hill and Charlotte areas. Flanagan was also supplied with cocaine which he distributed to others. 

United States District Mary Geiger Lewis sentenced Flanagan to 144 months imprisonment, to be followed by a five-year term of supervision.  Flanagan must complete his current federal sentence on unrelated federal charges before beginning this sentence. There is no parole in the federal system.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case was investigated by FBI Columbia Field Office, York County Multi-Jurisdictional Drug Enforcement Unit, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, IRS Criminal Investigation, Rock Hill Police Department, York County Sheriff’s Office, the Richland County Sheriff’s Department, and the South Carolina Department of Corrections.  Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.

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Source: United States Department of Justice Criminal Division

SALT LAKE CITY, Utah –A foreign national, living in the United States illegally, was charged by felony information after he allegedly broke into the Park City Gun Club, stole firearms, and fled from police in a vehicle before crashing at a park and taken into custody.

Abraham Hernandez-Duron, 40, a foreign national who has been living in Taylorsville, Utah, was charged by complaint on August 26, 2025.

According to court documents, on August 24, 2025, at approximately 5:30 a.m. a “glass break” alarm was reported at the Park City Gun Club in Park City, Utah, a federally licensed firearms dealer (FFL). Hernandez-Duron allegedly utilized a hammer to break into the FFL. Law enforcement quickly arrived on scene and multiple shots were fired from inside the firearms business. Shortly after, Hernandez-Duron exited the building, got into a vehicle, and fled. Police safely pursued and eventually, Hernandez-Duron crashed the vehicle at Trailside Bike Park. Hernandez-Duron was initially non-compliant with law enforcement commands, which led to a Special Weapons and Tactics (SWAT) callout. Hernandez-Duron was eventually taken into custody. Five firearms were located in the vehicle Hernandez-Duron was driving, all of which were taken from the firearms shop.

Hernandez-Duron is charged with theft of firearms from a licensed dealer. His initial appearance on the felony information was September 24, 2025, before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

Assistant United States Attorney Victoria K. McFarland of the United States Attorney’s Office for the District of Utah is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).

A felony information 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

Baltimore, Maryland – Chief Judge George L. Russell, III, sentenced Kamal Khalid, 44, of Pasadena, Maryland, to 36 months in federal prison, followed by three years of supervised release, after he pled guilty to conspiracy and securities fraud stemming from his role in an odometer rollback scheme.  Judge Russell previously sentenced Khalid’s younger brother and co-conspirator, Fnu Shahrukh, 31, of Severna Park, Maryland, to 18 months of incarceration for his role in the scheme.   Additionally, Judge Russell ordered both defendants to pay approximately $1.2 million in restitution to their victims.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Administrator Jonathan Morrison, National Highway Traffic Safety Administration.

“Khalid and his brother preyed on unsuspecting people simply looking to buy a reliable used car. But instead, these victims were deceived into purchasing vehicles that were well past their prime, so now the perpetrators must face the consequence of their criminal actions,” Hayes said. “We, along with our law-enforcement partners, are committed to protecting consumers from those who target others to deceive them out of their hard-earned money.”

“Odometer fraud is a serious crime that that not only costs consumers billions of dollars every year, but also makes our roads more dangerous. In this case, the co-conspirators lowered the average vehicle’s mileage by 124,000, resulting in consumers grossly overpaying for used vehicles near or past their expected lifespans,” NHTSA Administrator Jonathan Morrison said. “Buyers were purchasing vehicles without knowing that critical components like brakes, belts, and fluids were long past their service dates. Used car buyers deserve to know the true history of their vehicles before purchase, and we encourage everyone to learn how to identify odometer fraud and protect themselves before signing on the dotted line.”

On April 7, 2025, Shahrukh pled guilty to one count of conspiracy to commit securities fraud. Then on May 28, Khalid pled guilty to one count of conspiracy to commit securities fraud and one count of securities fraud. As part of their plea agreements, both Shahrukh and Khalid admitted that between 2016 and 2019, they engaged in a scheme to sell used vehicles with false, low-mileage readings entered on the vehicles’ odometers and titles to unwitting consumers.

The defendants also admitted that they purchased high-mileage vehicles from auto auctions. They then altered the vehicles’ odometers to reflect false, lower mileage readings, and obtained motor-vehicle titles reflecting those false, lower mileages. Shahrukh and Khalid then used the fraudulent title documentation and falsified odometer readings to sell the vehicles both through auto auctions and directly to consumers.

On average, the co-conspirators artificially lowered the vehicles’ mileages by 124,000 miles. The co-conspirators deceived purchasers into believing the vehicles had lower mileages, which enabled them to sell the vehicles at inflated prices. As a result of the scheme, consumers paid more for the vehicles than they likely would have if they knew the true high mileage.

U.S. Attorney Hayes commended NHTSA for its work in investigating this case and the Maryland Department of Transportation, Department of Motor Vehicles Administration for its assistance.   Ms. Hayes also thanked Assistant U.S. Attorney Matthew Phelps, District of Maryland, and Senior Litigation Counsel David Sullivan and Trial Attorney Manu J. Sebastian, Justice Department, Consumer Protection Branch, who prosecuted the case.

Individuals with information relating to odometer tampering should call NHTSA’s Vehicle Safety Hotline at 888-327-4236. More information on odometer fraud, including prevention tips, is available on NHTSA’s website. 

For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md  and justice.gov/usao-md/community-outreach.

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