Category: MIL-OSI

Source: United States Department of Justice Criminal Division

An indictment was unsealed today in the Southern District of Texas charging James Robles, 70, of Weslaco, Texas, with operating a cash-only clinic in Houston that he used to sell prescriptions for controlled substances.

According to court documents, Robles, a medical doctor licensed to practice in Texas, conspired with others to illegally prescribe oxycodone, hydrocodone and carisoprodol – all controlled substances with substantial street value that were in high demand on Houston’s black market. Operating from his cash-only Houston clinic, Robles allegedly sold prescriptions to “crew leaders” who recruited others to pose as patients, filled Robles’ prescriptions at complicit pharmacies and resold the drugs on the black market. As alleged, Robles often did not see or examine his purported patients before prescribing them opioids and other controlled substances. In just over four years, Robles allegedly prescribed approximately 2.9 million pills of hydrocodone, 1.3 million pills of oxycodone and 1.1 million pills of carisoprodol. In less than three years of the conspiracy, more than $2 million in cash was deposited into bank accounts controlled by Robles.

Robles is charged with one count of conspiracy to distribute and dispense controlled substances, one count of distributing and dispensing controlled substances and one count of maintaining a drug involved premises. If convicted, he faces a maximum penalty of 20 years in prison on each count.

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division and Special Agent in Charge Brian C. Leardo of the Drug Enforcement Administration (DEA) made the announcement.

DEA is investigating the case.

Trial Attorneys Angela Benoit and Andrew Pennebaker of the Criminal Division’s Fraud Section are prosecuting 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 eight 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.

An indictment is merely an allegation. 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

U.S. Attorney Michael DiGiacomo announced today that Anabell Santiago, 53, of Jamestown, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 40 grams or more of fentanyl and cocaine, maintaining a drug involved premises, and being a user of a controlled substance in possession of firearms, was sentenced to serve 84 months in prison by U.S. District Judge John L. Sinatra, Jr. 

Source: United States Department of Justice Criminal Division

Earlier today, in federal court in Brooklyn, Amaury Guzmán, a member of the Trinitarios street gang, pleaded guilty to multiple carjacking and firearm offenses, including the murder of the victim of an attempted carjacking committed in Queens, New York.  The proceeding was held before United States Chief District Judge Margo K. Brodie.  Trinitarios gang member and co-defendant Jonathan Guzman previously pleaded guilty to some of the charges, including the murder, in July 2025.  When sentenced, Guzmán faces a sentencing range of 35 to 40 years’ imprisonment.  Rodríguez faces a sentencing range of 32 to 40 years’ imprisonment. 

Source: United States Department of Justice Criminal Division

The U.S. Attorney’s Office for the District of Columbia announced today that there is insufficient evidence to pursue federal criminal civil rights or District of Columbia charges against officers from the Prince George’s County Police Department (PGPD) and Metropolitan Police Department for a suicide that occurred during a February pursuit that resulted in the death of S.J., and fatally injured a 36-year-old District resident in Southeast Washington. 

Source: United States Department of Justice Criminal Division

BOSTON – A former corrections officer employed by the Suffolk County Sherriff’s Department pleaded guilty today in federal court in Boston to submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).

Source: United States Department of Justice Criminal Division

Memphis, TN – This week, nine individuals – including well known musical artists—were federally charged for kidnapping and robbing at gunpoint numerous victims at a music studio in Dallas, Texas, announced United States Attorney for the Northern District of Texas Ryan Raybould.Eight of the nine were arrested yesterday in Dallas, Texas and Memphis, Tennessee. The charged defendants…

Source: United States Department of Justice Criminal Division

Trinity Hospital Holding Company (Trinity) has agreed to pay the United States $1.7 million to resolve allegations relating to improper financial relationships between Trinity and two referring physicians. Trinity operates a hospital located in Steubenville, Ohio. Trinity disclosed the arrangements at issue to the government following an independent investigation.

The Physician Self-Referral Law, commonly known as the Stark Law, prohibits hospitals from billing for certain services referred by physicians with whom the hospital has a financial relationship, unless that relationship satisfies one of the law’s statutory or regulatory exceptions. The settlement resolves allegations that from 2014 through 2020 Trinity made improper financial contributions to two referring physicians in the form of rental arrangements for office space. The United States alleged that these arrangements violated the Stark Law because the rental arrangements exceeded fair market value.

“The Stark Law is designed to ensure that decisions about patient care are not influenced by physicians’ personal financial interest,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “As this settlement reflects, we will hold accountable those who violate these important safeguards, but we will also give credit when resolving such misconduct to those who fully disclose their mistakes, take appropriate remedial actions, and meaningfully cooperate with the government’s investigation.”

In connection with the settlement, the United States acknowledged that Trinity took significant steps entitling it to credit for cooperating with the government. Following an internal compliance review and independent investigation, Trinity promptly took remedial action, disclosed the relevant arrangements to the government, and cooperated with the government’s investigation.

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, 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 Senior Trial Counsel David Finkelstein.

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

Orlando, FL – United States Attorney Gregory W. Kehoe announces that Oasis Acupuncture LLC and its owner, Dr. Hui-Li Yuan, have agreed to pay $100,000 to resolve allegations that they violated the False Claims Act by submitting inflated claims for acupuncture services to the Department of Veterans Affairs, Veterans Health Administration.

Source: United States Department of Justice Criminal Division

BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Christopher Marcinkowski, 39, of Dunkirk, NY, was arrested and charged by criminal complaint with maintaining a drug involved premises and being a felon in possession of a firearm, which carry a maximum penalty of 20 years in prison and a $500,000 fine. 

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, announced that DAVID MALDONADO pled guilty today before U.S. District Judge Jed S. Rakoff to possessing a machine gun in connection with a November 14, 2025, daytime shooting during which MALDONADO fired 12 rounds from a machinegun on a public street in the Bronx, New York.