Ohio Man Convicted for Lying About His Involvement in the Rwandan Genocide

Source: United States Department of Justice Criminal Division

A federal jury convicted Eric Tabaro Nshimiye, also known as Eric Tabaro Nshimiyimana, 54, yesterday on four counts of perjury and one count of obstruction of justice related to his concealment of material information concerning his involvement in the 1994 Rwandan genocide. Specifically, the jury convicted Nshimiye of lying to a federal jury during the 2019 trial in Boston of convicted Rwandan genocide perpetrator, Jean Leonard Teganya. 

Nshimiye fled Rwanda in the summer of 1994 and made his way to Kenya. In 1995, he gained admission to the United States as a refugee by failing to disclose his violent participation in the Rwandan genocide to immigration authorities. In subsequent years, Nshimiye continued to provide false information about his involvement in the Rwandan genocide to obtain lawful permanent residence and ultimately U.S. citizenship. Nshimiye has lived and worked in Ohio since 1995.

“For nearly three decades, this defendant concealed his involvement in the 1994 Rwandan genocide and the heinous acts of violence he committed, including clubbing people to death,” said Assistant Attorney General A. Tysen Duva for the Justice Department’s Criminal Division. “Then, he lied to immigration officials in order to become a U.S. citizen, and he lied to a federal jury to protect himself and a fellow perpetrator of the Rwandan genocide. Now, he will face the consequences of his crimes thanks to the courage of the survivors in this case and the diligence of our prosecutors and law enforcement partners who have ensured that Nshimiye will not be able to escape his past.” 

“Eric Tabaro Nshimiye lived under a web of lies and deception,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “He obtained refuge in this country by lying to immigration officials about his involvement in the Rwandan genocide and the appalling acts he committed on the Tutsi community. The United States protects victims not violent criminals. This verdict ensures Nshimiye can no longer hide behind his lies.”

“Eric Nshimiye is a wolf in sheep’s clothing, masquerading as a refugee here in the United States in an affront to the thousands of Rwandans terrorized and displaced by the genocide he violently participated in,” said Acting Special Agent in Charge Jeffrey Grimming of Homeland Security Investigations (HSI) New England. “For decades, he lived the American dream by building a life based on the continuation of lies. Now, a federal jury has brought his deceptions to an end. This verdict belongs to the victims who bravely shared their stories, traveling across the world to relive the most horrifying moments of their lives and bring Nshimiye to justice. We are deeply grateful for their contribution and their sacrifice.”

According to the evidence presented at trial, while he was a medical student at the University of Rwanda in Butare, Rwanda, in the early 1990s, Nshimiye participated in attacking Tutsi men and women, including by striking them on the head with a club. At that time, the country was significantly divided ethnically with about 90% of its population being Hutus and about 9% being Tutsis. In the spring of 1994, after the Hutu president’s plane was shot down over Kigali, the country spiraled into one of the worst ethnic genocides in modern history. Members of the Hutu majority and those affiliated with them murdered approximately 800,000 Tutsis, including women and children, in a span of approximately 100-days. According to the evidence, both Nshimiye and Teganya were well-known student members of the ruling Hutu-dominated party, the MRND (Mouvement révolutionnaire national pour le développement), which played a critical role in the genocide. 

Victims during the trial testified that Nshimiye directly participated in the genocide. One victim who was a 17-year-old boy at the time witnessed Nshimiye club to death a tailor who worked at the university hospital. Other witnesses recounted how Nshimiye had participated in roadblocks, separating out Tutsis from Hutus to be killed. Numerous witnesses testified that Nshimiye was a member of the MRND, frequently attended political rallies, and dressed in the distinctive garb worn by such members. 

In 2017, the United States charged Teganya with fraudulently seeking asylum in the United States by similarly concealing his membership in the MRND and his involvement in the genocide. When called to testify at trial on Teganya’s behalf in 2019, Nshimiye said that neither he nor Teganya participated in the genocide, nor were they members of the MRND. Teganya was ultimately convicted of two counts of immigration fraud and three counts of perjury in April 2019. The lies Nshimiye told to a federal jury during that trial are the basis for his conviction for perjury and obstructing justice. 

Nshimiye faces a maximum penalty of five years in prison for each of the four perjury counts and a maximum penalty of 10 years in prison for one count of obstruction of justice. He will be sentenced on Jan. 26, 2027. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

HSI Boston investigated this matter with the assistance of HSI’s Human Rights Violators and War Crimes Center (HRVWCC). Established in 2009, the HRVWCC furthers the government’s efforts to identify, locate, and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female genital mutilation, and the use or recruitment of child soldiers. 

Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant United States Attorney Christopher Looney prosecuted the case. The Justice Department’s Office of International Affairs also provided critical assistance.

Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email HRV.ICE@ice.dhs.gov or complete its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp.

Founder And Former CEO Of Charity Sentenced To Eight Years In Prison For Multimillion-Dollar Charity Fraud And Tax Evasion

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jamie McDonald, announced today that KEITH TAYLOR, the founder and former chief executive officer of Modest Needs Foundation (“Modest Needs”), a charitable organization, was sentenced to eight years in prison by U.S. District Judge Jennifer L. Rochon for defrauding the charity and its donors by stealing millions in donations meant for low-income families and spending them instead on personal expenses, including rent in a luxury apartment building in midtown Manhattan and lavish meals at some of New York City’s most expensive restaurants, and evading more than a million dollars in federal income taxes.  

Litigation Team Receives Director’s Award

Source: United States Department of Justice Criminal Division

LAS VEGAS – Today, two Assistant United States Attorneys with the District of Nevada, along with a team of special agents and a Criminal Division Trial Attorney, received the Director’s Award for Superior Performance by a Litigative Team for their prosecution of three illegal alien MS-13 members for murders, kidnapping, and racketeering. 

U.S. Attorney General Honors Eastern District of California Personnel at 2026 Director’s Awards Ceremony

Source: United States Department of Justice Criminal Division

Assistant U.S. Attorney Kelli L. Taylor, Paralegal Specialist Cheri Buxbaum, and Information Technology Specialists John Mancine and Kevin Carlis of the U.S. Attorney’s Office for the Eastern District of California were among 183 Department of Justice employees recognized by Attorney General Todd Blanche and Executive Office for U.S. Attorneys (EOUSA) Director Francey Hakes at the 2026 Director’s Awards Ceremony held today in the Great Hall of the Robert F. Kennedy Department of Justice Building in Washington, D.C. The awards recognize outstanding achievements by employees of the U.S. Attorney’s Offices.

Court Orders Miami Tax Return Preparer to Permanently Shut Down Tax Preparation Business

Source: United States Department of Justice Criminal Division

The U.S. District Court for the Southern District of Florida issued a permanent injunction against Miami area tax return preparer Aniel Saint-Hilaire. The injunction bars Saint-Hilaire from acting as a return preparer, preparing tax returns or advising others in the preparation of tax returns, investing in or receiving fees from a tax return preparation business, or working in or consulting with a tax return preparation business.

According to the Magistrate Judge’s Report and Recommendation Saint-Hilaire filed federal income tax returns using other return preparer’s PTINs. The Magistrate Judge also determined that Saint-Hilaire prepared federal income tax returns that understated taxpayers’ liabilities, including by fraudulently claiming deductions for unreimbursed employee business expenses, fuel tax credits, Residential Clean Energy credits, and Health Savings Account deductions.

The District Court Judge adopted the Report and Recommendation on these points and entered the permanent injunction requested by the United States. The District Court found that 59% of the returns Saint-Hilaire prepared claimed these fictitious items and ordered Saint-Hilaire to disgorge to the United States $571,739.47 in ill-gotten gains that represent 59% of his net return preparation fees.

Deputy Assistant Attorney General Joshua Wu of the Civil Division’s Tax Litigation Branch made the announcement. Tax Litigation Branch attorneys Jeremy A. Rill and Hana Bilicki (no longer with the Branch) handled this matter.

Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways to safeguard their personal information.

In the past decade, the Department of Justice has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Civil Division, Tax Litigation Branch, with details.

Two Eastern District of New York Assistant U.S. Attorneys Honored at Department of Justice Director’s Awards Ceremony

Source: United States Department of Justice Criminal Division

WASHINGTON – Assistant United States Attorneys Brendan G. King and Diane C.  Leonardo of the United States Attorney’s Office for the Eastern District of New York (EDNY) were recognized today by the Department of Justice’s Executive Office for U.S. Attorneys (EOUSA) at the Director’s Awards Ceremony today in Washington, D.C.

Danbury Man Sentenced for Filing False Tax Returns

Source: United States Department of Justice Criminal Division

MARK EDWARDS, 61, of Danbury, was sentenced today by U.S. District Judge Sarah F. Russell in New Haven to two years of probation, the first six months of which Edwards must spend in home detention, for filing false tax returns.  Judge Russell also ordered Edwards to pay a $25,000 fine and perform 100 hours of community service.

Two Men Face Federal Charges For Fraudulent Insurance Scheme

Source: United States Department of Justice Criminal Division

Pensacola, Florida – Christopher Jason Brossett, 45, and Brady Allen Howard, 59, both of Destin, Florida, have been indicted in federal court for seven counts that include conspiracy to commit wire fraud and wire fraud. Additionally, Christopher Jason Brossett has been indicted for two counts of money laundering. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

Gainesville Man Responsible for Fentanyl Overdose Death Sentenced to 25 Years in Prison

Source: United States Department of Justice Criminal Division

Gainesville, Florida –Trai Willaims, 28, of Gainesville, Florida, was sentenced to 25 years in federal prison after previously pleading guilty to possession with intent to distribute more than 100 grams of carfentanil (an analogue of fentanyl) and other controlled substances. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

North Carolina Man Sentenced for CARES Act Unemployment Fraud Scheme

Source: United States Department of Justice Criminal Division

PROVIDENCE – A North Carolina man, formerly of Florida, has been sentenced in federal court in Rhode Island for orchestrating a scheme to fraudulently obtain unemployment insurance benefits funded in part by the Coronavirus Aid, Relief, and Economic Security (CARES) and Families First Coronavirus Response (FFCRA) Acts.