U.S. Attorney’s Office Filed 108 Border-Related Cases This Week

Source: United States Department of Justice Criminal Division

SAN DIEGO – Federal prosecutors in the Southern District of California filed 108 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances. The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

Maryland Tax Return Preparer Sentenced to Prison for Preparing False Returns

Source: United States Department of Justice Criminal Division

A Maryland woman was sentenced today to 12 months and one day in prison for preparing false tax returns for clients.

According to court documents and statements made in court, Zewdi Tsegay, of Burtonsville, Maryland, operated a tax preparation business initially called Taxes R Us LLC. From 2017 through 2023, Tsegay prepared and filed with the IRS false tax returns on behalf of clients. These tax returns included false business losses that resulted in either the clients receiving tax refunds that they were not entitled to receive or the clients’ tax liabilities being decreased. After Tsegay learned she was under investigation, she changed the name of the business to Taxes 4 You, LLC.

In March 2020, the IRS conducted an undercover operation at Tsegay’s return preparation business. Tsegay initially prepared the undercover agent’s tax return correctly, which reflected that the undercover agent owed taxes. Tsegay then added a fictitious business loss to the undercover agent’s tax return, which resulted in the return improperly claiming a refund. Following a search warrant at her tax preparation business, Tsegay continued to prepare and file false returns on behalf of clients under the name of another individual. Further, from 2021 to 2023, Tsegay was required to file tax returns for herself, but she willfully failed to do so by the statutory deadline.

In total, Tsegay caused a tax loss to the United States between $250,000 and $550,000.

Tsegay pleaded guilty to one count of aiding and assisting in the preparation and presentation of a false tax return. In addition to the term of imprisonment, U.S. District Judge Theodore D. Chuang ordered Tsegay to serve one year of supervised release and to pay $178,480 in restitution to the United States.

Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division made the announcement.

IRS Criminal Investigation investigated the case.

Trial Attorneys Catriona Coppler and Richard Kelley of the Criminal Division’s Tax Section prosecuted the case.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

Convicted Felon Charged with Drug & Gun Offenses

Source: United States Department of Justice Criminal Division

Gainesville, Florida – Quardarell Henry Robinson, 38, of Williston, Florida, has been indicted in federal court for manufacturing crack cocaine, possessing with the intent to distribute multiple controlled substances, possessing a firearm during a drug-trafficking crime, and possessing multiple firearms as a convicted felon. 

Michigan Home Health Care Agency Owner Convicted of $1.6M Medicare Fraud Scheme and Kickback Conspiracy

Source: United States Department of Justice Criminal Division

A federal jury in the Eastern District of Michigan convicted a Michigan nurse and home health care agency owner yesterday for operating a $1.6 million scheme to defraud Medicare.

According to court documents and evidence presented at trial, Ruby Scott, 55, of Farmington Hills, Michigan, owned and operated Delta Home Health Care LLC (Delta). From 2018 through 2021, Scott bribed a discharge nurse at a Detroit hospital to identify Medicare patients and fax their confidential records to Delta, unbeknownst to the patients. Scott had developed the kickback relationship with the hospital discharge nurse at a home health company she had previously co-owned, but she offered the nurse an additional $100 patient to induce her to refer patients to her new company. Scott paid the discharge nurse over $130,000 by CashApp, PayPal, check, and cash. Scott used these stolen profiles to bill Medicare for home health services, exploiting the diagnostic and personal information of patients who were unaware their data had been compromised.

The evidence at trial showed that Scott paid the discharge nurse approximately $300 for each patient Scott successfully billed to Medicare. In billing claims for patients who were obtained through kickbacks, as well as other claims between 2018 and 2024, Scott falsely represented to Medicare that a doctor had certified patients as meeting the Medicare requirements to receive home health services, including being homebound, when evidence proved no doctor had ever evaluated these patients for home health services. In many instances, Scott used the identities of real doctors to fabricate the existence of these evaluations when, in reality, these doctors had never even met the patients and did not know that Scott was using their information to fraudulently bill Medicare. A witness testified one patient for whom Delta received thousands of dollars in payments had never received services from Scott’s company. Delta failed to maintain patient files for over one-third of the patients for which it submitted claims to Medicare, for whom Medicare paid Delta over $1.2 million. Scott caused approximately $1.6 million in losses to Medicare, which a witness testified drains the Medicare trust fund and could make it difficult for Medicare to pay on claims that are true and accurate.

The jury convicted Scott of five counts of health care fraud, conspiracy to defraud the United States and pay illegal health care kickbacks, and four counts of paying illegal health care kickbacks. She is scheduled to be sentenced on Sept. 24 and faces a maximum penalty of 10 years in prison as to each health care fraud count, a maximum penalty of 10 years in prison as to each kickback count, and a maximum penalty of five years in prison as to the conspiracy count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division; Special Agent in Charge Reuben Coleman of the FBI Detroit Field Office; and Special Agent in Charge Thomas Ethridge of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

The FBI Detroit Field Office and HHS-OIG investigated the case.

Trial Attorneys Kelly M. Warner and Ahmad Huda of the Criminal Division’s Fraud Section are prosecuting the case.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

The Department of Justice’s Health Care Fraud Strike Force Program, currently comprised of nine 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 since 2007. 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.

West Tennessee Man Sentenced to 17 Years in Prison for Federal Drug Offense

Source: United States Department of Justice Criminal Division

Jackson, TNJohn David Forrest, 36, of McKenzie, Tennessee, has been sentenced to 17 years in federal prison for distributing over 50 grams of actual methamphetamine. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.According to information presented in court, in the spring of 2024, Forrest sold methamphetamine to confidential informants who were working for law enforcement on multiple occasions.  During the last controlled buy, Forrest sold an informant… 

Defense News: Improved, optimized services drive $39M cost reduction

Source: United States Army

CHIÈVRES AIR BASE, Belgium — U.S. Army Garrison Benelux (USAG Benelux) is using a data-driven approach to validate and better meet the needs of its community by applying a new innovation-centric approach to its supplier and procurement process. The new approach allows for emerging technology and innovations to be at the center of each contract.

The garrison has already achieved better alignment of resources to community needs and improved staff feedback, while forecasting a projected long-term cost reduction by up to $39 million over the next eight years.

Officials said the effort, led by the Directorate of Emergency Services, was not centered on cutting services, but on understanding how services were used across the garrison’s sites and ensuring resources were focused where they delivered the greatest value. The efforts, driven by Scott Moore, acting director of emergency services and his team, have become a model for others to follow.

“We get into a bad habit with contracts where we repeat what was there before,” Moore said. “Instead of asking what we are actually trying to achieve, we tend to continue what has always been done. What we did differently was step back, look at the requirement first, and then determine the most efficient way to meet it.”

Moore said the review examined service contracts across multiple functions, including security, alarms, emergency response support and other recurring services. His team analyzed usage patterns, operational requirements and feedback from organizations that rely on those services every day.

“We went position by position, line by line, hour by hour,” Moore said. “We looked at what the regulations require, what the mission needs and what the data shows about how services are actually used.”

He said direct engagement with stakeholders was a key part of the process. Schools, Child and Youth Services, logistics partners and other organizations were consulted to ensure any changes reflected real operational demand.

“We made sure we weren’t missing anything,” Moore said. “We spoke to the organizations that rely on these services to understand when they actually need support, when they need access and what would create a problem for them.”

Moore said that approach allowed the garrison to distinguish between services that were mission-essential and those that had continued largely out of habit or convenience, despite being underused or no longer aligned with actual community demand.

Moore elaborated that some adjustments involved changing schedules, consolidating coverage or redirecting resources to higher-demand periods rather than eliminating capability.

“The goal is not to remove service,” he said. “The goal is to make sure what we provide is aligned with the requirement and delivers value.”

The review also considered workforce impacts. Moore said some internal changes improved quality of life for employees while maintaining performance standards.

“We looked at how our on-call systems were structured and whether they matched actual demand,” he said. “After making changes, there was no measurable difference in service delivery, but people had more predictable time off and were not tied to a phone when they did not need to be.”

Moore said employees responded positively to the changes, even though some overtime opportunities were reduced.

“What we found was that people appreciated having more personal time and more predictable schedules,” he said. “They knew when they were responsible, and when they were off, they could truly be off.”

The effort could reduce projected costs by up to $39 million over the life of upcoming contracts. Moore said the figure reflects avoided future cost growth rather than an immediate reduction in capability.

“If you maintain the status quo, costs continue to increase year after year,” he said. “What we have done is reset the baseline based on actual requirements. The difference over time is where the savings come from.”

Moore said the review also highlighted opportunities to modernize how contracts are written so services can adapt over time and suppliers can bring forward more efficient solutions as technology changes.

“We know technology will change over the life of a contract,” he said. “Rather than locking ourselves into specific tools, we built flexibility into the contract so we can adopt new capabilities as they become available and make sense operationally.”

He said that model allows contractors to identify new ways to deliver services more effectively, whether through automation, improved scheduling systems, remote monitoring tools or other emerging technologies.

“You should not have to rewrite an entire contract every time a better tool becomes available,” Moore said. “If a provider has a more efficient way to meet the requirement, we want the flexibility to evaluate it and use it.”

Moore said examples could include automated systems, smarter surveillance tools, advanced sensors, improved communications platforms or other technologies that increase effectiveness while reducing labor-intensive tasks.

The approach helps preserve service quality while reducing administrative delays tied to repeated contract amendments.

“Contract amendments require coordination across multiple organizations,” Moore said. “If you account for flexibility up front, you avoid a significant amount of time and effort later.”

Moore described the broader objective as responsible stewardship of resources while continuing to meet the needs of the Benelux military community.

“This approach is not limited to one contract or one function,” he said. “It is about understanding the requirement, taking care of the community and making sure resources are used in the smartest way possible.”

Host nation cooperation has also been a contributing factor to the initiative’s success.

“We have an excellent rapport with our host nation stakeholders, and those relationships have allowed us to have honest, practical discussions about legacy rules, approval processes and technical requirements that were often written 20 or 30 years ago for a very different environment,” Moore said. “In many cases, those standards were created when hard-wired copper systems were the norm, satellite connectivity was limited, and many of the secure wireless, encrypted and automated capabilities available today did not exist. Rather than simply accepting ‘that is how it has always been done,’ we have worked with our partners to understand the original purpose of those requirements and determine whether modern technology can now meet that same intent more effectively. Together, we are helping reshape approaches, so they remain secure, practical and relevant to today’s threats, operational needs and shared community interests.”

Moore reports that the broader effort reflects a commitment to modern stewardship, operational readiness and continued support to the Benelux community.

“By combining data-driven decision making, revisiting rationale in existing governance, strong partnerships and a willingness to challenge outdated assumptions, USAG Benelux is positioning its services to take advantage of future innovations such as automated cleaning systems, robotic patrol capabilities for key security points, smarter sensors, remote monitoring tools and other technologies that can improve service delivery, strengthen security and allow personnel to focus their time where it adds the greatest value,” Moore reflected.

Defense News: Tennessee Guardsmen respond to industrial fire

Source: United States Army

HENRY COUNTY, Tenn. – At the request of the Tennessee Emergency Management Agency, a Tennessee Army National Guard UH-60V Black Hawk helicopter from Jackson’s Army Aviation Support Facility supported firefighters battling an industrial fire May 8 at the Sigma Renew 360 plant in Henry County.

At about 5:40 p.m., a flight crew with the 1-230th Assault Helicopter Battalion departed Jackson equipped with a helicopter bucket used to drop hundreds of gallons of water, typically sourced from nearby lakes, onto large fires. The aircrew, consisting of 1st Lt. Lee Friedman, Chief Warrant Officer 4 Phillip Norris, Chief Warrant Officer 3 Daniel Ricketts and Spc. Ethan Norris had participated in wildland firefighting training with the Tennessee Forestry Department earlier that morning, practicing bucket drops at Milan’s Volunteer Training Center.

The aircraft arrived at the Sigma Renew 360 plant at about 6:05 p.m. and immediately began dropping water onto the industrial fire. The crew collected water from nearby sources, beginning with Carroll Lake south of McKenzie. They then used a local farmer’s pond, followed by Middle Fork Obion Lake Number Seven, where they got most of their water. The Guardsmen flew the water to the site and released it directly onto the fire.

A helicopter bucket holds about 620 gallons of water and weighs roughly 5,100 pounds. For the next 2 1/2 hours, the crew made 14 trips delivering water to the blaze, dropping roughly 8,680 gallons onto the fire.

After completing its final water drop, the aircraft returned to Jackson at 10:30 p.m.

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