Category: MIL-OSI

Source: United States Department of Justice Criminal Division

ROANOKE, Va. – A former Virginia Beach man, who repeatedly threatened the lives of former President Joe Biden and former Vice President Kamala Harris through a series of phone calls to local government offices, was sentenced today to 60 months in federal prison.

Kevin Butler, 47, was found guilty of seven counts of knowingly and willfully making various threats against the president and vice president of the United States following a two-day bench trial in December 2024.

“Threats of violence against elected officials affront the political process and the rule of law,” Acting United States Attorney Robert N. Tracci said today. “This office will seek clear accountability against those who threaten public officials with acts of violence.”

According to evidence presented at that trial and other court records, in early December 2022, Butler made a series of phone calls to a Virginia Probation and Parole office in which he threatened the lives of then-President Joe Biden and then-Vice President Kamala Harris.

Butler left several voicemails vocalizing his threats. For example, he threatened to get a MAK 90 (a semiautomatic firearm), “jump over the fence” outside the White House and “kill the President.”

This is the second time Butler has been convicted of making threats against the president and vice president. In 2014, Butler was convicted in the Eastern District of Virginia for making threats against then-President Barack Obama and then-Vice President Joe Biden.

Robert N. Tracci, Acting United States Attorney for the Western District of Virginia made the announcement. 

The case was investigated by the United States Secret Service.

Assistant U.S. Attorneys Jason Scheff and Keith Parrella prosecuted the case for the United States.

Source: United States Department of Justice Criminal Division

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Roberto Febus, age 35, of Philadelphia, Pennsylvania was sentenced by Chief Judge Matthew W. Brann to 78 months of imprisonment to be followed by four years of supervised release.

According to United States Attorney Brian D. Miller, Febus conspired with others to distribute more than 50 grams of methamphetamine in Northumberland County in May 2022. 

This case was investigated by the Federal Bureau of Investigation.  Assistant U.S. Attorney Alisan V. Martin prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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Source: United States Department of Justice Criminal Division

David X. Sullivan, United States Attorney for the District of Connecticut, P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Danbury Police Chief Patrick Ridenhour today announced that a federal grand jury in New Haven has returned a superseding indictment charging three men for their alleged involvement in a kidnapping in Danbury in August 2024.

On February 25, 2025, JAMES SCHWAB, 22, of Peachtree Corners, Georgia, was charged by indictment with one count of conspiracy to commit kidnapping.  The superseding indictment, which was returned on October 28, 2025, and unsealed yesterday, charges Schwab, ADAM IZA, 25, of California, and SAIF FAIQ, 22, of St. Louis, Missouri, each with the same offense, and an additional charge of conspiracy to interfere with commerce by robbery.

As alleged in court documents and statements made in court, on August 25, 2024, Danbury Police arrested six Florida men who were involved in a violent carjacking of a Lamborghini Urus and the kidnapping of two occupants of the vehicle on that date.  The investigation revealed that the kidnapping victims are the parents of an individual who is suspected of participating in the theft of hundreds of millions of dollars in cryptocurrency.

It is alleged that Schwab, Iza, and Faiq planned and coordinated the kidnapping.  Schwab, who had an altercation with the victims’ son in a Miami nightclub in July 2024, was in regular communication with certain of the kidnappers in the days before the crime, provided funding for it, and helped arrange the participants’ transportation and lodging.  Iza communicated via cellphone and encrypted messaging applications with certain of the kidnappers and directed them as to the logistics of the scheme.  Iza also provided funding for the criminal conspiracies.  Faiq recruited participants for the crime, traveled to Connecticut for the planned home invasion and kidnapping, coordinated with Iza, and helped conduct surveillance on the victims.

Schwab was arrested on a federal criminal complaint on January 29, 2025, and is currently released on a $1.5 million secured bond pending trial.

Faiq was arrested on November 12, 2025, and is detained pending his arraignment in Connecticut, which is not scheduled. 

Iza has been detained since September 24, 2024, after he was charged in the Central District of California with unrelated federal offenses.

The charge of conspiracy to commit kidnapping carries a maximum term of imprisonment of life, and the charge of conspiracy to interfere with commerce by robbery carries a maximum term of imprisonment of 20 years.

Six other individuals were charged with offenses related to the carjacking and kidnapping.  All have pleaded guilty.

U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated by the FBI New Haven Violent Crimes Task Force, FBI Los Angeles, FBI St. Louis, and the Danbury Police Department.  The FBI Task Force includes members from the Connecticut State Police and several local police departments.  The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck.

U.S. Attorney Sullivan thanked the U.S. Attorney’s Office for the Central District of California, the U.S. Attorney’s Office for the Eastern District of Missouri, and the State’s Attorney’s Office for the Judicial District of Danbury for their assistance in the investigation and prosecution of this matter.

Source: United States Department of Justice Criminal Division

WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Abel Huertas, age 28, of Shamokin, Pennsylvania was sentenced by Chief Judge Matthew W. Brann on a drug-trafficking charge to 57 months of imprisonment to be followed by four years of supervised release and 30 hours of community service.

According to United States Attorney Brian D. Miller, Huertas distributed 50 grams and more than 50 grams of methamphetamine in Northumberland County during May of 2022.

The case was investigated by the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Northumberland County Drug Task Force, the Pennsylvania State Police, the Bloomsburg Police Department, the Sunbury Police Department, the Shamokin Police Department, and the Coal Township Police Department. Former Assistant U.S. Attorney Geroge J. Rocktashel and Assistant U.S. Attorney Alisan V. Martin prosecuted the case.

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.

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Source: United States Department of Justice Criminal Division

Editor’s Note: This matter occurred on date indicated but not published at that time due to the government shutdown. Press release posted and made available following the return to normal operations.

Source: United States Department of Justice Criminal Division

A woman who possessed nearly a kilogram of methamphetamine with the intent to distribute it was sentenced November 20, 2025, to two years in federal prison.  

Sylvia Rubio-Rincon, age 21, from Waterloo, Iowa, received the prison term after a June 9, 2025, guilty plea to possession of a controlled substance with the intent to distribute.

Evidence at the sentencing hearing showed that undercover agents communicated with a suspected methamphetamine source of supply residing in Mexico.  Agents arranged for the delivery of nearly a kilogram of methamphetamine.  As Rubio-Rincon drove to meet with an undercover officer, officers stopped and searched her car.  Officers found over 900 grams of methamphetamine.  Rubio-Rincon said she was paid to deliver the methamphetamine by a family member who lived in Mexico.

Rubio-Rincon was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Rubio-Rincon was sentenced to 24 months’ imprisonment.  She must also serve a five-year term of supervised release after the prison term.  There is no parole in the federal system.

Rubio-Rincon is being held in the United States Marshal’s custody until she can be transported to a federal prison.

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion.  The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad.  Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders.  In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children.  The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Iowa is headquartered in Des Moines, Iowa, with a satellite office in Cedar Rapids, Iowa, and is comprised of agents and officers from Department of Homeland Security Immigration and Customs Enforcement, Homeland Security Investigations, The Bureau of Alcohol Tobacco, Firearms and Explosives, the Drug Enforcement Agency, the Federal Bureau of Investigation, the Internal Revenue Service, the United States Marshals Service, and the United States Postal Inspection Service.  This HSTF case was prosecuted by Special Assistant United States Attorney Michael S.A. Hudson and investigated by HSTF Iowa, with the assistance of the Tri-County Drug Enforcement Task Force consisting of the Waterloo Police Department, Cedar Falls Police Department, Black Hawk County Sheriff’s Department, Evansdale Police Department, Waverly Police Department, Hudson Police Department, La Porte City Police Department, and the Bremer County Sheriff’s Department; and the Iowa Division of Narcotics Enforcement;.

Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

The case file number is 24-CR-2046.

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Source: United States Department of Justice Criminal Division

Dr. Ameet Vohra and his companies, including Vohra Wound Physicians Management LLC (Vohra), have agreed to pay $45 million to resolve allegations that they violated the False Claims Act by knowingly causing the submission of claims to Medicare for medically unnecessary surgical procedures, for more lucrative surgical procedures when only routine non-surgical wound management had been done, and for evaluation and management services that were not billable under Medicare coverage and coding rules.

Vohra is one of the nation’s largest providers of bedside specialty wound care for patients in nursing homes and skilled nursing facilities. In April 2025, the United States filed a lawsuit alleging that Vohra engaged in a nationwide scheme to bill Medicare for surgical excisional debridement procedures that were either not medically necessary or had not been performed. In its complaint, the United States alleged that Vohra pressured, trained, and provided financial incentives for Vohra physicians to perform debridement procedures during as many patient visits as possible regardless of the patients’ needs. Furthermore, it did not matter which kind of debridement a Vohra physician performed because Vohra allegedly programmed its electronic health record and billing software to ensure that Medicare was always billed for the higher-reimbursed surgical excisional procedure and to create false medical record documentation to support the scheme. Finally, the United States alleged that this widespread scheme was orchestrated by Dr. Vohra and implemented by his senior management team.

“Providers that manipulate electronic health records systems to drive inappropriate utilization or billing of Medicare services undermine the integrity of the Medicare program and waste taxpayer dollars,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Justice Department will hold accountable providers who prioritize their own enrichment over the medical needs of their patients.”

“When corporations design systems to inflate profits at taxpayer expense, they are stealing from the American people,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “We will not tolerate fraud in our healthcare system and will hold those accountable who manipulate public programs for personal gain. Our Office will protect taxpayer dollars and defend the integrity of programs that serve America’s seniors.”

“When medical providers submit inflated claims, they contribute to rising healthcare costs for all consumers,” said U.S. Attorney Margaret E. Heap for the Southern District of Georgia. “My office will continue to combat fraudulent billing by unravelling these schemes.”

“Billing Medicare for medically unnecessary procedures and manipulating documentation to maximize profits not only defrauds taxpayers — it puts vulnerable patients at risk,” said Deputy Inspector General for Investigations Christian J. Schrank at the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “This settlement sends a clear message: those who exploit federal healthcare programs for personal gain will face serious consequences. The Corporate Integrity Agreement ensures continued oversight and serves as a powerful deterrent against future misconduct.”

Under the settlement, Vohra will enter into a five-year Corporate Integrity Agreement (CIA) with the Office of Inspector General for the Department of Health and Human Services. Under the CIA, Vohra must develop and maintain a compliance program, implement a risk assessment process and hire an independent review organization (IRO) to review its claims and health information technology systems. The CIA requires monitoring of Vohra’s operations and obligates company executives and owners to certify compliance annually with the terms of the CIA.

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 U.S. Attorney’s Offices for the Southern District of Florida and the Southern District of Georgia, and the 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).

The matter was handled by Fraud Section Attorneys Kirsten Mayer, David Finkelstein, Samuel Robins, Yifan Wang, and William Olson, and Assistant U.S. Attorneys Rosaline Chan and Matthew Feeley for the Southern District of Florida and Bradford Patrick for the Southern District of Georgia.

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

Source: United States Department of Justice Criminal Division

Yesterday, the U.S. District Court for the District of New Jersey terminated the consent decree in United States v. City of Newark, marking the completion of a nine-year reform effort of the Newark Police Department (NPD). Through the consent decree, NPD resolved prior Department of Justice findings by implementing constitutional policing requirements for stops, searches, arrests, and use of force. Based on completion of those and other requirements, Newark moved to dismiss the decree; the Justice Department supported the City’s motion.

“We are proud to stand by the men and woman of NPD as federal oversight ends, and the court returns control of local law enforcement to the City of Newark,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We look forward to the continued, effective policing of the City — in a constitutional manner — to protect all Americans from crime.”

“Over the last decade, the Newark Police Division has made tremendous improvements to ensure constitutional policing and to increase community trust,” said Acting U.S. Attorney and Special Attorney Alina Habba for the District of New Jersey. “NPD remains a valuable law enforcement partner, and we will continue to work with it to reduce gun crimes, drug trafficking, and gang violence. The men and women of NPD should be proud of what they accomplished, and we appreciate the hard work they do every day to keep the people of Newark safe.”

In 2011, the Justice Department and the U.S. Attorney’s Office for the District of New Jersey jointly initiated an investigation into the NPD under the Violent Crime Control and Law Enforcement Act of 1994, Title VI of the Civil Rights act of 1964, and the Omnibus Crime Control and Safe Streets Act of 1968. After concluding the investigation, in 2016 the United States and the City of Newark entered into a consent decree to address the investigation’s findings that NPD engaged in a pattern or practice of conducting stops and using unjustified and excessive force in violation of the Fourth Amendment; allegations of biased policing; retaliating against individuals who questioned police action in violation of the First Amendment; and subjecting individuals to theft by NPD officers in violation of the Fourth and Fourteenth Amendments. NPD has been implementing the decree since its entry. In 2024, the Court granted the parties’ joint motion to terminate several of the consent decree’s requirements that NPD completed by that time.

The Special Litigation Section of the U.S. Department of Justice’s Civil Rights Division and the District of New Jersey U.S. Attorney’s Office’s Civil Division and jointly handled the investigation and litigation.

Source: United States Department of Justice Criminal Division

Paul Diamond Sanchez, 52, from Carroll, Iowa pled guilty on November 20, 2025, to one count of conspiracy to distribute methamphetamine and one count of possession with intent to distribute methamphetamine, in federal court in Sioux City.

At the plea hearing, Sanchez admitted that from July 2024 through May 2025 he and others distributed methamphetamine in the Carroll, Iowa area.  On two occasions in the summer of 2024, defendant distributed a total of over 25 grams of pure methamphetamine to an individual cooperating with law enforcement.  During a traffic stop in October 2024, Sanchez had over 9 grams of pure methamphetamine in his pants pocket which he admitted he planned to sell to another person.  

Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Sanchez remains in custody of the United States Marshal pending sentencing.  Sanchez faces a mandatory minimum sentence of 5 years’ imprisonment and a possible maximum sentence of 40 years’ imprisonment, a $5,000,000 fine, and at least four years of supervised release following any imprisonment.

The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Carroll County Sheriff’s Office, Iowa Division of Narcotics Enforcement, Crawford County Sheriff’s Office, Manning Police Department, Iowa State Patrol, and Iowa DCI Laboratory.  

Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

The case file number is 25-3022.  Follow us on X @USAO_NDIA.

Source: United States Department of Justice Criminal Division

INDIANAPOLIS- Donta Allen, 28, and Lance McGee, 33, both of Indianapolis, have been sentenced to federal prison for their roles in a string of eleven armed robberies across Marion County.

Allen pleaded guilty to 11 counts of interference with commerce by robbery and four counts of brandishing a firearm during a crime of violence. In June, he was sentenced to 38 years in federal prison, followed by three years of restitution, and ordered to pay $12,790.91 in restitution.

McGee pleaded guilty to 11 counts of interference with commerce by robbery and two counts of brandishing a firearm during a crime of violence. He was sentenced to 19.5 years in federal prison, followed by three years of supervised release, and ordered to pay $12,790.91 in restitution.

According to court documents, from March 25 through April 8, 2022, Allen and McGee conspired to rob at least eleven different stores in Indianapolis and Speedway, Indiana. Wearing a ski mask and concealing his tattoos with makeup, Allen entered each store, pointed a firearm at the cashier, and demanded cash. McGee acted as the getaway driver in a Chevy Malibu and received a share of the stolen proceeds.

The firearm used in the robberies—a Smith & Wesson 9mm pistol—was stolen by McGee from a client while working for a moving company.

The robberies occurred on the following dates and at these locations:

Date	Victim Business
March 25, 2022	Disc Replay; 8210 Rockville Road, Indianapolis
March 25, 2022	GameStop; 5816 Crawfordsville Road, Speedway
March 27, 2022	GameStop; 3269 West 86th Street, Indianapolis
March 27, 2022	AutoZone; 4606 East County Line Road, Indianapolis
April 2, 2022	GameStop; 4525 Lafayette Road, Indianapolis
April 2, 2022	AutoZone; 7455 Michigan Road, Indianapolis
April 3, 2022	Disc Replay; 9739 East Washington Street, Indianapolis
April 5, 2022	Disc Replay; 7317 US 31 South, Indianapolis
April 5, 2022	AutoZone; 8525 Southeastern Avenue, Indianapolis
April 5, 2022	AutoZone; 6055 East 82nd Street, Indianapolis
April 8, 2022	GameStop; 6905 South Emerson Avenue, Indianapolis

At the time of the offenses, both defendants had prior felony convictions that prohibited them from legally possessing firearms. McGee had previously been convicted of felony possession of a narcotic drug and aggravated possession of drugs. Allen had prior convictions for robbery, armed robbery, and possession of a firearm by a serious violent felon.

“This case sends a clear message that repeat violent offenders who terrorize our communities will face the full force of federal justice,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Donta Allen and Lance McGee are recidivist criminals who committed a spree of armed robberies, endangering lives across Marion County. Thanks to the exceptional work of the FBI, IMPD, and the Speedway Police Department, they have received lengthy prison sentences and can no longer threaten the safety of our neighborhoods.”

“Our communities deserve to feel safe from violent criminals who think nothing of pointing a gun at innocent people,” said Timothy J. O’Malley, special agent in charge of the FBI Indianapolis Field Office. “These sentences reflect the strength of our partnerships with federal, state, and local law enforcement and send a clear message: if you use a firearm to terrorize others, you will face serious consequences.”

The FBI, IMPD, and Speedway Police Department investigated this case. The sentences were imposed by U.S. District Court Judge Sarah Evans Barker.

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Pamela S. Domash, who prosecuted this case.

 

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