Marketer Sentenced for $11.5M Genetic Testing Fraud and Kickback Scheme

Source: United States Department of Justice Criminal Division

Robert Desselle, 47, was sentenced today in Tampa, Florida, to 57 months in prison for conspiracy to defraud the United States and to pay and receive health care kickbacks. Desselle pleaded guilty in February 2025. In addition, Desselle was ordered to pay $4.5 million in restitution and to forfeit $2.1 million of the criminal proceeds.

According to court documents, Desselle and his co-conspirators convinced Medicare beneficiaries to take genetic tests that they did not need. Desselle paid other marketers, who were not medical professionals, to recruit vulnerable Medicare beneficiaries at grocery stores, pharmacies, or car dealerships and persuade them to take the tests using deceptive methods. Desselle then bribed a telemedicine company to supply doctors’ orders for the tests. The orders and test kits were then sent to clinical laboratories who paid Desselle and his co-conspirators kickbacks in exchange for the referrals.  

From June 2018 to December 2020, Desselle and his co-conspirators caused the laboratories to bill $11.5 million to Medicare. Medicare paid out $4.5 million on these claims. Desselle personally earned over $2.1 million from the scheme.

The Department of Health and Human Services Office of the Inspector General (HHS-OIG) investigated the case.

Acting Assistant Attorney General Matthew Galeotti of the Justice Department’s Criminal Division and Deputy Inspector General for Investigations Christian J. Schrank for HHS-OIG made the announcement.

Trial Attorney Charles D. Strauss of the Criminal Division’s Fraud Section prosecuted 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 nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 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.

Three Members of MS-13 Convicted of Two Murders and Multiple Attempted Murders

Source: United States Department of Justice Criminal Division

Today, a federal jury in Maryland convicted three men, Wilson Arturo Constanza-Galdomez, also known as Humilde and Marco Saravia, 26, of El Salvador, Edis Omar Valenzuela-Rodriguez, also known as Little Felon, 24, of Honduras, and Jonathan Pesquera-Puerto, also known as Truney, 24, of Honduras; for conspiracy to participate in a racketeering enterprise involving murders, attempted murders, and drug trafficking, as well as murder in aid of racketeering.

According to court documents and evidence presented at trial, the defendants were members and associates of La Mara Salvatrucha, commonly known as MS-13, a transnational criminal organization composed primarily of immigrants or descendants of immigrants from Central America, with members operating in the State of Maryland, including in Baltimore City and Baltimore County, and throughout the United States. In Maryland and elsewhere, MS-13 members are organized in “cliques,” smaller groups that operate in a specific city or region. The defendants, as members and associates of MS-13, were required to commit acts of violence to increase their status and rank within the gang. One of the principal rules of MS-13 is that its members must attack and kill rivals, known as “chavalas,” whenever possible. In Baltimore City and Baltimore County, MS-13 maintained a rivalry with the 18th Street Gang, among others.

“Over the course of a few short months, these defendants – seeking to be promoted within the ranks of the designated foreign terrorist organization MS-13 – spread fear through the streets of Baltimore by committing brutal and heinous acts, including the murder of two young women,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Today’s verdict demonstrates the Department of Justice’s unwavering commitment to prosecuting MS-13 members to the fullest extent of the law in order to eradicate the transnational street gang, obtain a measure of justice for their victims, and restore the safety and security of our communities.”

“The MS-13 gang continues to show a total disregard for human life,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “These defendants’ commitment to carrying out multiple vicious attacks and murders, including the killing a 16-year-old girl, is unconscionable. Members of this ruthless, international gang thrive on murdering and terrorizing others, and in this case, did so to advance their standing within this lawless organization. We, along with our law-enforcement partners, are committed to relentlessly pursuing and prosecuting those who commit these despicable crimes and dismantling the violent criminal organizations that terrorize our communities.” 

“The defendants convicted today engaged in excessive and brutal violence as members of MS-13, a transnational criminal organization that routinely shows contempt for the rule of law,” said Assistant Director Jose A. Perez of the FBI’s Criminal Investigative Division. “We are proud of the work that has taken these individuals off the streets so that they can no longer harm the community of the greater Baltimore area, and we will continue our nationwide efforts in thwarting MS-13.”

Constanza-Galdomez and Pesquera-Puerto were members or associates of the Carlington Locos Salvatrucha (CALS) clique, and Valenzuela-Rodriguez was a member of the Huntington Criminales Locos Salvatrucha (HCLS) clique. From June 2019 through at least October 2021, the defendants participated in the racketeering activities of MS-13, including two murders, four attempted murders, drug trafficking offenses, and witness tampering.

On April 25, 2020, Constanza-Galdomez, Valenzuela-Rodriguez, and other members and associates of MS-13 conspired to assault a man whom they suspected was a rival gang member. That same day, they allegedly assaulted the victim in Baltimore by striking him with machetes multiple times, causing injuries to the victim’s face and arm.

On May 29, 2020, Constanza-Galdomez, Valenzuela-Rodriguez, Pesquera-Puerto, and other members and associates of MS-13 lured Gabriela Gonzalez-Ardon, a 16-year-old girl whom they suspected of associating with rival gang members, to an area near Loch Raven Reservoir in Cockeysville, Maryland. There the defendants and other members and associates of MS-13 struck her with a machete and stabbed her multiple times, murdering her. After the murder, members and associates of MS-13 reported the murder to MS-13 leadership to get credit for participating in the murder and to increase their status within MS-13.

On June 5, 2020, Constanza-Galdomez, Valenzuela-Rodriguez, and other MS-13 members and associates lured Michelle Tenezaca, whom they suspected was a rival gang member that cooperated with law enforcement, to an area near the CSX Bayview Train Yard in Baltimore, Maryland. There the gang stabbed her 143 times, killing her and leaving her body near the train tracks. After the murder, members and associates of MS-13 reported the murder to MS-13 leadership to get credit for participating in the murder and to increase their status within MS-13.

Photograph of MS-13 graffiti near the CSX Bayview Train Yard in Baltimore, Maryland

In June 2020, Constanza-Galdomez, Valenzuela-Rodriguez, and other members and associates of MS-13, conspired to murder a man who had disputes with the gang. Therefore, on June 6, 2020, Constanza-Galdomez, Valenzuela-Rodriguez, and other MS-13 members and associates confronted the man and his girlfriend, the sister of one of the homicide victims, at a library in Baltimore, Maryland. Constanza-Galdomez, Valenzuela-Rodriguez, and other members and associates of MS-13 then ordered younger members of the gang to take the woman to an area near the train tracks where Michelle Tenezaca was killed. The younger members of the gang then stabbed the woman over 70 times. Constanza-Galdomez, Valenzuela-Rodriguez, and other members and associates of MS-13 then forced the male, at knifepoint to go to Dundalk, Maryland to murder him. The defendants then attempted to murder the man by stabbing him multiple times with knives. Both victims survived the attacks.

Constanza-Galdomez was convicted of conspiracy to participate in a racketeering enterprise and two counts of murder in aid of racketeering. He faces a mandatory minimum penalty of life in prison. Valenzuela-Rodriguez was convicted of conspiracy to participate in a racketeering enterprise and two counts of murder in aid of racketeering. He faces a mandatory minimum penalty of life in prison. Pesquera-Puerto was convicted of conspiracy to participate in a racketeering enterprise and one count of murder in aid of racketeering. He faces a mandatory minimum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division and U.S. Attorney Kelly O. Hayes made the announcement, and also thank Baltimore City State’s Attorney Ivan J. Bates and Baltimore County State’s Attorney Scott Shellenberger for their offices’ assistance in the case.

The FBI, Homeland Security Investigations, the Baltimore County Police Department, the Baltimore City Police Department, and the U.S. Marshals Service investigated the case.

Trial Attorneys Grace Bowen and Chrisopher Taylor of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney James Wallner for the District of Maryland are 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 (OCDETFs) and Project Safe Neighborhoods (PSN).

Anyone with information about MS-13 is encouraged to provide their tips to law enforcement. The FBI and HSI both have nationwide tiplines that you can call to report what you know. You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or call HSI at 1-866-DHS-2-ICE.

Department of Justice Issues Sentencing Memo for 2022 Attempted Murder of Supreme Court Justice

Source: United States Department of Justice Criminal Division

Today, the U.S. Attorney’s Office for the District of Maryland issued a sentencing memo following Nicholas John Roske’s April 8 guilty plea for the attempted murder of Supreme Court Justice Brett Kavanaugh.

“This attempt against the life of a Supreme Court Justice was an attack on the entire judicial system that cannot go unpunished,” said Attorney General Pamela Bondi. “This Department of Justice condemns political violence and our prosecutors will ensure that this disturbed individual faces severe consequences for his deranged actions.”

The memo asks for a sentence of 30 years.

Please read the full memo linked HERE.

Justice Department Files Statement of Interest in Enbridge Case

Source: United States Department of Justice Criminal Division

Note: View statement of interest here.

The Justice Department’s Environment and Natural Resources Division (ENRD) and Civil Division last week filed a statement of interest in a case in U.S. District Court for the Western District of Michigan between Enbridge Energy and the State of Michigan.

“The federal government already comprehensively regulates pipeline safety, but Michigan is trying to usurp the Department of Transportation’s statutory authority,” said Acting Assistant Attorney General Adam Gustafson of ENRD. “President Trump has made clear that the United States will not tolerate state overreach that interferes with American energy dominance.”

In 2020, Michigan issued a notice terminating Enbridge’s easement for its Line 5 pipeline that traversed underground through the Straits of Mackinac between Lake Michigan and Lake Huron. Michigan issued the notice — which in effect is a safety standard — so it could shut down an international pipeline that provides significant energy to the United States.

The United States’ statement notes that the federal Pipeline Safety Act charges the U.S. Department of Transportation’s Pipeline and Hazardous Materials Safety Administration (PHMSA) with setting nationwide safety standards for interstate pipelines and related infrastructure. By imposing its own safety standards on an interstate (and international) pipeline, Michigan improperly encroached on PHMSA’s exclusive authority under the Pipeline Safety Act.

Additionally, the pipeline is subject to a treaty between the United States and Canada. The statement highlights that shutting down this international pipeline interferes with the United States’ exclusive authority in foreign affairs.

Chief of Staff and Senior General Counsel John Adams of ENRD filed the motion.

Fall 2025 National Institute on the Prosecution of Elder Abuse

Source: United States Department of Justice

Co-sponsored by the National Clearinghouse on Abuse in Later Life, the Office on Violence Against Women (OVW), and AEquitas

Training Overview:

The National Institute on the Prosecution of Elder Abuse (NIPEA) is a three-and-a-half day course designed to challenge prosecutors to reevaluate their approach to prosecuting elder abuse cases. Participants receive training on the dynamics of elder abuse as well as practical skills to successfully prosecute these cases, balancing offender accountability with the impact of criminal prosecution on victims. Using a problem-based, interactive format, NIPEA explores the complex issues faced by prosecutors. Topics covered include:

  • Case evaluation and litigation skills
  • Unique aspects of prosecuting elder abuse crimes involving domestic violence, sexual assault, neglect, financial exploitation*, psychological abuse, and stalking
  • Dementia and capacity issues
  • Common injuries, relevant medical evidence, and the use of medical experts
  • Ethical issues and prosecutorial leadership
  • The benefits of developing a coordinated, victim-centered community response
  • Redefining outcomes and exploring the nature of justice in elder abuse cases
  • Resources available to support prosecutors handling elder abuse cases

Attendees may qualify for approximately eighteen (18) continuing legal education credit hours including at least one (1) hour of ethics credit. 
 

Application process:

Interested prosecutors may apply to attend this event by completing the application. Submission of an application does not guarantee a spot in the Institute; please DO NOT make travel arrangements unless and until you have been notified that you are accepted for the course. OVW approval of this event is still pending
 
This event is open to prosecutors only. Preference will be given to prosecuting agencies participating in the OVW Training and Services to End Abuse in Later Life Program.  All other applicants will be considered in the order in which they apply.  
 
If you need assistance completing the application form, please contact Ann Laatsch at alaatsch@ncall.us. The application deadline is October 21, 2025. 
 

Cost:

There is no tuition fee for the institute. A limited number of scholarships for travel and lodging expenses are available for prosecutors from communities not currently receiving an OVW Training and Services to End Abuse in Later Life grant. Individuals requesting scholarship funding can do so when they complete the NIPEA application form.
 

Lodging:

A block of hotel rooms has been reserved at the federal room rate. Information about accessing the room block will be sent to participants upon approval of their application.   
 

Feedback from past participants:

Participant comments from past institutes highlight the practical value and outstanding quality of this program:

  • “This has been the best training/series of trainings. Inspiring, substantive, well organized. I feel so grateful to be exposed to it. Thank you for doing these trainings. Amazing.”
  • “It was an honor to be able to spend time learning from and with national experts on this issue. Truly stellar faculty who are so generous with their time and expertise.”
  • “In three days, this event fueled in me a real passion for elder justice. I am committed to seeking out ways to bring additional resources to my agency in the hopes we can form an Elder Abuse unit. Please offer more opportunities like this!”
  • “Fantastic training. I can’t say enough about the quality of the content, and the top-notch faculty. Already motivated to go home and dig in!”
  • “Good job with case studies and range of learning activities. Very practical. As a former educator, I recognize and appreciate the variety of teaching strategies you used.”

Contact information:

Please contact Ann Laatsch at alaatsch@ncall.us for more information about this program.


  • Please note that this Institute covers financial exploitation perpetrated by trusted individuals, and does not address stranger scams.

This project is supported by Grant No. 15JOVW-24-GK-03047-ALLX awarded by the Office on Violence Against Women, U.S. Department of Justice. The opinions, findings, conclusions, and recommendations expressed in this publication/program/exhibition are those of the author(s) and do not necessarily reflect the views of the Department of Justice, Office on Violence Against Women.

National Clearinghouse on Abuse in Later Life • www.ncall.us

Security News: Mexican National Sentenced to Six Months in Prison for Illegal Reentry

Source: United States Department of Justice

BOSTON – A Mexican national unlawfully residing in Hudson, Mass. was sentenced in federal court in Boston for illegally reentering the United States after deportation.

Fredi Rios-Nolasco, 34, was sentenced by U.S. District Court Judge Myong J. Joun to six months in prison. The defendant is subject to deportation upon completion of the imposed sentence. In June 2025, Rios-Nolasco pleaded guilty to one count of unlawful reentry of a deported alien. In April of 2025, Rios-Nolasco was indicted by a federal grand jury.

On March 6, 2025, immigration authorities lodged a detainer against Rios-Nolasco after he was arrested by the Hudson Police Department and charged in Marlborough District Court for trafficking 200 grams or more of cocaine. Fingerprints taken during his arrest matched biometrics from his prior removals.  

United States Attorney Leah B. Foley and Patricia H. Hyde, Acting Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.
 

Las Vegas Woman Arrested And Charged With Threatening And Assaulting Flight Crew

Source: United States Department of Justice Criminal Division

LAS VEGAS – A Las Vegas resident was arrested Tuesday and made her initial court appearance today for allegedly assaulting a flight attendant and intimidating other flight attendants during a flight to Las Vegas, Nevada.

According to allegations contained in the criminal complaint and statements made in court, on September 16, 2025, Ketty J. Dilone was a passenger aboard an American Airlines flight from Punta Cana, Dominican Republic, to Las Vegas, connecting through Charlotte, North Carolina. On the flight from Charlotte to Las Vegas, Dilone was walking down the aisle and yelling. She allegedly started to verbally threaten multiple flight attendants. Due to Dilone’s disruptive and threatening behavior, she had to be restrained in her seat with zip ties and duct tape. She allegedly kicked a flight attendant causing the flight attendant to fall. When the flight arrived at Las Vegas Harry Reid International Airport, Las Vegas Metropolitan Police Department officers responded and took Dilone into custody.

Dilone is charged with one-count of interference with a flight crew and one-count of assault by striking, beating, or wounding.

United States Magistrate Judge Elayna J. Youchah scheduled a preliminary hearing for October 1, 2025.

If convicted, the maximum statutory penalty is 20 years of imprisonment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Division made the announcement.

The FBI and the Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Tina Snellings is prosecuting the case.

If you’ve been the victim of a crime committed aboard an aircraft or have witnessed one take place, report it to your flight crew, airport authority police, and the FBI at 1-800-CALL-FBI (225-5324) or tips.fbi.gov.

A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

###

Rensselaer County Man Pleads Guilty to Money Order Fraud

Source: United States Department of Justice Criminal Division

ALBANY, NEW YORK – Matthew Dundas, age 26, of Petersburgh, New York, pled guilty on Tuesday to money order fraud. Acting United States Attorney John A. Sarcone III and Matthew M. Modafferi, Special Agent in Charge of the Northeast Area Field Office of the United States Postal Service, Office of Inspector General (“USPS-OIG”), made the announcement.

Dundas admitted that between January 2023 and September 2024, while he was employed with the USPS, he fraudulently issued 105 money orders to himself without paying for them, and stole $76,976.61 from the United States.

Acting United States Attorney John A. Sarcone III stated: “Stealing from the government is a serious crime under any circumstance, but it is especially shocking when the perpetrator is a public servant engaged in self-dealing. We thank the Office of Inspector General for its continued efforts to root out fraud from within.”

USPS-OIG Special Agent in Charge Matthew M. Modafferi stated, “The Special Agents of the United States Postal Service Office of Inspector General will continue to maintain the integrity of the U.S. Postal Service and its personnel. Our office will continue to vigorously investigate Postal Service employees who violate the public’s trust. This case serves as an excellent example of the successful collaboration between the USPS OIG and the U.S Attorney’s Office for the Northern District of New York to pursue and prosecute Postal Service employees involved in criminal activity. The USPS OIG is thankful for the great longstanding relationships we have with the U.S. Attorney’s Office to combat fraud.”

Sentencing is scheduled for January 14, 2026, before U.S. District Judge Anne M. Nardacci. Dundas faces a maximum term of 5 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.

The USPS-OIG is investigating the case. Assistant U.S. Attorney Alexander Wentworth-Ping is prosecuting the case.