Category: MIL-OSI

Source: United States Department of Justice

A Charlotte, North Carolina, man was sentenced today to 40 months in prison followed by three years of supervised release for a federal civil rights violation after he threatened eight individuals with force because of their race, color, religion and national origin. Maurice Hopkins, 32, pleaded guilty to one count of interference with federally protected activities on Aug. 19, 2025.

According to filed court documents and the sentencing hearing, on June 8, 2024, Hopkins threatened eight individuals with a firearm inside a pizza restaurant in Charlotte. When Hopkins first encountered the victims, who were a group of friends getting pizza at the time, he asked if they were American. Hopkins then proceeded to harass the victims calling them terrorists, demanding they speak English, telling them to go back to their country, and making other statements because of the victims’ race, color, religion, and national origin. Court records show that Hopkins made multiple threats, telling the victims, “If you say one more thing I’m going to punch you in the face,” and threatened to “Shoot the place up,” and “kill all of them.” Hopkins then left the restaurant and returned minutes later, walking through the doorway with a loaded AR-15 style rifle. The victims immediately fled through the door in the rear of the restaurant.

With his guilty plea, Hopkins admitted that he threatened the eight individuals with force because of their race, color, religion and national origin and because they were enjoying the goods, services and facilities of the restaurant.

“This defendant targeted people enjoying a simple night out and threatened them with violence because of their race and national origin,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This was an outrageous act motivated by nothing other than racial bigotry. Today’s sentence makes clear: if you threaten people with violence because of who they are — or where they come from — you will be met with the full force of federal law.”

“You ought to be able to get pizza with your friends without being harassed due to your race or national origin and certainly without being threatened with an AR-15,” said U.S. Attorney Russ Ferguson for the Western District of North Carolina. “Incidents like this should never happen, but when they do, my office will act swiftly to bring justice.”

Hopkins remains in federal custody and will be transferred to the Federal Bureau of Prisons upon designation of a federal facility.

The FBI Charlotte Field Office investigated the case.

Assistant U.S. Attorney Nick J. Miller for the Western District of North Carolina and Trial Attorney Chloe Neely of the Civil Rights Division’s Criminal Section prosecuted the case.

Source: United States Department of Justice Criminal Division

Earlier today, in federal court in Brooklyn, school consultant Richard Bernstein pleaded guilty to conspiracy to defraud the United States in connection with his agreement with others to steer federal funds to school vendors in exchange for a share of the vendors’ profits.  The proceeding was held before United States District Judge Ramon E. Reyes, Jr.  When sentenced, Bernstein faces up to five years’ imprisonment. 

Source: United States Department of Justice Criminal Division

DENVER – The United States Attorney’s Office for the District of Colorado announces that Jason Cisneros, 34, Denver, was sentenced to 144 months in federal prison and five years of supervised release after pleading guilty to one count of using a firearm during and in relation to a crime of violence, and one count of brandishing a firearm during and in relation to a crime of violence after a crime spree in Denver in March 2025.

Source: United States Department of Justice Criminal Division

Thierno Barry, 23, of Queens, New York, pleaded guilty today in U.S. District Court to the March 2025 swatting of a random Northwest residence and a subsequent carjacking of an elderly couple the same day at Union Station, announced U.S. Attorney Jeanine Ferris Pirro. 

Source: United States Department of Justice Criminal Division

HARRISON ELBA, 35, formerly of Glastonbury, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 108 months of imprisonment, seven years of supervised release, and a $5,000 fine for possessing with intent to distribute dimethylpentylone, commonly known as “bath salts.”

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LOUISIANA – United States Attorney David I. Courcelle announced today that FEDERICO MENDEZ-FRANCISCO a/k/a “JORGE SANTOS ARROYO,” a/k/a “JORGE A. GORDILLO,” a/k/a “FEDERICO MENDEZ,” a/k/a “FREDERICO MENDEZ,” a/k/a “FEDERICO MENDEZ FRANCISCO,” (“MENDEZ-FRANCISCO”), age 40, a native of Guatemala, pled guilty to re-entry of a previously removed alien, in violation of Title 8, United States Code, Sections 1326(a) and 1326(b)(1). 

Source: United States Department of Justice Criminal Division

Elmer Bonilla, 23, of the District of Columbia, was sentenced today in U.S. District Court to 84 months in federal prison in connection with his role in a 2024 violent carjacking conspiracy which operated in the District and Maryland and continued even after several members were arrested, announced U.S. Attorney Jeanine Ferris Pirro.

Source: United States Department of Justice Criminal Division

Traditions Health LLC (Traditions) has agreed to pay $34 million to resolve its civil liability under the False Claims Act for billing medically unnecessary home health claims to Medicare and providing financial benefits to physicians in exchange for referrals. Traditions self-disclosed the conduct at issue to the government.

The settlement resolves allegations that, from 2021 to 2024, Traditions submitted claims to Medicare from its McAlester, Oklahoma, location for home health services that were not medically necessary. It also resolves claims that, between 2019 and 2024, Traditions paid remuneration to physician-medical directors in Oklahoma and Texas who referred Medicare beneficiaries to Traditions for home health services and that this remuneration potentially violated the Anti-Kickback Statute and the Physician Self-Referral Law.

The Anti-Kickback Statute prohibits the provision of remuneration to induce referrals of government health care program business. The Physician Self-Referral Law, commonly known as the Stark Law, prohibits physicians from making referrals for the furnishing of certain designated health services, including home health, payable by Medicare to an entity where the physician has a “financial relationship,” unless the arrangement meets the requirements of a statutory or regulatory exception. Federal law prohibits payment by federal health care programs of medical claims that result from arrangements that violate the Anti-Kickback Statute or the Stark Law.

In connection with its self-disclosure, Traditions took a number of significant steps entitling it to credit for cooperating with the government. Following its independent investigation, Traditions provided detailed and thorough written disclosures to the government and cooperated with the government throughout the investigation. Traditions also promptly took remedial actions including removing individuals identified as responsible for the misconduct, improving its compliance program, and providing additional training to its employees.

“Home health care is critical to Medicare patients who are unable to leave their homes for treatment,” said Deputy Assistant Attorney General Brenna E. Jenny of the Justice Department’s Civil Division. “As today’s settlement reflects, when health care providers fail to uphold the rules of the Medicare program, they can mitigate the consequences by making timely self-disclosures, cooperating with the government’s investigation, and promptly taking appropriate remedial measures.”

“Billing and receiving payments from Medicare for unnecessary and inappropriate medical care is a practice which cannot and will not be tolerated,” said U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma. “The disclosure and settlement agreed to by Traditions Health LLC in this case demonstrates that early mitigation goes a long way towards addressing fraud and mitigating the loss of taxpayer dollars.”

“Preying on vulnerable patients for financial gain is unacceptable,” said Acting Deputy Inspector General for Investigations Scott J. Lampert at the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “Providers who engage in kickbacks and false claims will be held accountable. This resolution reinforces OIG’s commitment to protecting patients, preserving program integrity, and safeguarding taxpayer dollars.”

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 Office for the Eastern District of Oklahoma, and HHS-OIG.

The investigation and resolution of this matter illustrates the government’s emphasis on combating health care 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 HHS at 800-HHS-TIPS (800-447-8477).

Fraud Section Trial Attorney Jonathan Hoerner and Assistant U.S. Attorney Joshua Mitts for the Eastern District of Oklahoma handled this matter.

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