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Source: United States Department of Justice Criminal Division

A former Michigan pharmacist and his brother were sentenced yesterday to eight years in prison and five years in prison, respectively, for their roles in a conspiracy to commit health care fraud and wire fraud.

According to court documents and evidence presented at trial, from approximately 2010 to 2019, Raad Kouza, 59, of Wayne County, a pharmacist, and his brother, Ramis Kouza, 46, of Oakland County, a pharmacy manager, billed Medicare, Medicaid and Blue Cross Blue Shield of Michigan for prescription medications that they did not dispense at pharmacies they owned or operated in Michigan. The defendants executed this fraud by targeting the billing of expensive medications, such as antipsychotics and inhalers, and by concealing inventory shortages at their pharmacies from multiple auditors. As a result of their criminal conduct, the defendants caused a total of over $15 million loss to Medicare, Medicaid and Blue Cross Blue Shield of Michigan.

In November 2024, Raad Kouza and Ramis Kouza were convicted of conspiracy to commit health care fraud and wire fraud by a federal jury in the Eastern District of Michigan. At sentencing, the Court ordered the brothers to pay approximately $15.5 million in restitution and the same amount in forfeiture.

Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; Special Agent in Charge Jennifer Runyan of the FBI Detroit Field Office; and Special Agent in Charge Mario Pinto of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

FBI and HHS-OIG investigated the case.

Trial Attorneys Claire Sobczak Pacelli, Jeffrey A. Crapko and Andres Q. Almendarez of the Criminal Division’s Fraud Section prosecuted 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 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, 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.

Source: United States Department of Justice Criminal Division

Fort Myers, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Myles Andrew Strickland (36, Bartow) guilty of assaulting a federal officer with a deadly or dangerous weapon, using, carrying, and discharging a firearm during and in relation to a crime of violence, and possessing a firearm as a convicted felon. Strickland faces a maximum penalty of life in federal prison. A sentencing date has not yet been set.

According to testimony and evidence presented at trial, Strickland was a convicted felon and fugitive wanted on a state arrest warrant out of Polk County. A U.S. Marshals Service task force located Strickland in Lee County. When confronted, Strickland led authorities on a foot chase. During the chase, Strickland turned to face a Deputy U.S. Marshal that had been pursuing him and racked the slide of a firearm he was carrying inside of a jacket, thus preparing the firearm to fire. Strickland was then struck by gunfire from pursuing law enforcement. A spent cartridge casing showed that Strickland had discharged his firearm. 

This case was investigated by the Federal Bureau of Investigation and the Florida Department of Law Enforcement. It is being prosecuted by Assistant United States Attorney Benjamin S. Winter.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).

Source: United States Department of Justice Criminal Division

TALLAHASSEE, FLORIDA – Justin Grantsteadman, 36, of Tallahassee, Florida, pleaded guilty in federal court to possession of a firearm by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “Our outstanding U.S. Marshals are second to none in their pursuit of criminal offenders and fugitives, and I applaud their excellent work with local and federal law enforcement in this case to find and detain this felon who fled from his prior sentence. My office will continue to aggressively prosecute dangerous felons, like this defendant, to keep our communities safe.”

Court documents reflect that the United States Marshals Service Florida/Caribbean Regional Fugitive Task Force located the defendant at a motel in Midway, Florida due to an active warrant for absconding from state felony probation. Officers arrested the defendant and found a firearm in his front pocket, which had been reported stolen several days before in Tallahassee.

The defendant faces imprisonment for up to 15 years.

The case involved an investigation by the United States Marshals Service, the Tallahassee Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney James A. McCain.

Sentencing is scheduled for December 30, 2025, at 10:00 am at the United States Courthouse in Tallahassee before Chief United States District Judge Allen C. Winsor.

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website.  For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html

Source: United States Department of Justice Criminal Division

PENSACOLA, FLORIDA – Garey A. Buscaino, 48, of Pensacola, Florida, has pleaded guilty in federal court on charges related to a decade long pattern of producing and possessing child pornography. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

U.S. Attorney Heekin said, “Protecting our children from exploitation and the predations of sick individuals like this offender remains one of my office’s highest priorities, and I deeply appreciate the outstanding investigative work of our state and federal law enforcement partners who helped bring him to justice. My office will continue to relentlessly pursue offenders who victimize our children and prosecute them to the fullest extent of the law.”

Court documents reveal that the Florida Department of Law Enforcement received a tip from the National Center for Missing and Exploited Children that an online user in Northwest Florida possessed what appeared to be child pornography in a cloud account. Upon looking into the account and obtaining a search warrant for it, law enforcement determined that it not only contained child pornography from the internet but also what appeared to be hidden camera produced pornographic videos of unsuspecting minor females.

Based upon the content of the cloud account, and further investigation, the Florida Department of Law Enforcement linked the account to the defendant and obtained a search warrant for his local residence and firehouse. Located within, the Internet Crimes Against Children Task force seized dozens of electronic devices from the defendant. Contained within these devices were hidden camera-produced pornography videos of five minor females in various states of undressing in bedrooms and bathrooms, as well as thousands of graphic images and videos of sexual child abuse from the internet. Some of these images and videos captured victims as young as toddlers being sexually abused.

Sentencing is scheduled for January 15, 2026, before United States District Judge T. Kent Wetherell II.  Buscaino faces up to 30 years’ imprisonment as to each minor victim for the Production of Child Pornography and up to 20 years’ imprisonment as to the Possession of Child Pornography Involving Minors Under the Age of 12 Years Old.  

The case is being jointly investigated by the Florida Department of Law Enforcement and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney David L. Goldberg.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Source: United States Department of Justice Criminal Division

GAINESVILLE, FLORIDA – Jaquan Tyrell Calhoun, 21, of Gainesville, Florida, was sentenced in federal court to 5 years and 10 months imprisonment for possession of a machinegun. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “With yet another successful prosecution, my office continues to deliver on the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the violent criminals who have threatened the safety of our communities for far too long. I deeply appreciate the excellent investigative work by our state and federal law enforcement partners to identify and remove this offender from the streets, and my office will continue to aggressively prosecute these crimes with the full force of our federal laws.”

Court records reflect that Calhoun, who is a member of a gang, would routinely post images and videos of himself with firearms on social media, including multiple videos of himself shooting machineguns. On April 21, 2024, Calhoun and codefendant Lagarius Johnson live-streamed a video of themselves posing with cash and firearms. Calhoun is seen on video flashing a Glock pistol that had been modified with a machinegun conversion device. Johnson was arrested later that night carrying that same illegally modified Glock pistol which was confirmed to be a machinegun.

“Calhoun’s decision to flaunt a machine gun on social media highlighted the recklessness that endangers our communities,” said FBI Jacksonville Special Agent in Charge Jason Carley. “This sentencing demonstrates our commitment to working side by side with our federal and local partners to stop violent and organized criminal activity in our communities.”

“The Alachua County Sheriff’s Office remains steadfast in our commitment to combat gun violence in our community by working closely with our state and federal partners to locate and apprehend criminals like Jaquan Calhoun — individuals who have no business possessing a firearm, let alone one illegally modified into a deadly automatic weapon,” stated Sheriff Chad Scott, Alachua County Sheriff’s Office.

The case involved an investigation by the Federal Bureau of Investigation’s Safe Streets Task Force and the Alachua County Sheriff’s Office, with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the Gainesville Police Department. Assistant United States Attorneys James A. McCain and Eric W. Welch prosecuted the case.

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Source: United States Department of Justice Criminal Division

PANAMA CITY, FLORIDA – John Robert Burchett, 31, formerly of Panama City, Florida, was sentenced to two and a half years in federal prison for production and transportation of obscene material for distribution. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “This successful federal prosecution is the result of close collaboration with our state law enforcement partners, and ensures this defendant will be held fully accountable for his criminal exploitation of vulnerable victims. I appreciate the outstanding work of the Bay County Sheriff’s Office, the 14^th Circuit State Attorney’s Office, and our federal law enforcement partners in helping to bring this offender to justice.”

Court documents reflect that in February 2024, the Bay County Sheriff’s Office received information that the defendant had used his cell phone to surreptitiously record women while they were changing their clothes in a private dressing room at a Panama City gym. Between September 2023 and January 2024, the defendant shared thirteen different videos to a public website where they were viewed thousands of times.

Initially, the defendant was arrested by the Bay County Sheriff’s Office and state charges followed. Following collaboration with the State Attorney’s Office for the 14th Judicial Circuit, the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the U.S. Attorney’s Office sought a federal indictment.

“This was a deliberate and predatory invasion of the victims’ privacy, and it won’t be tolerated in Bay County,” said Sheriff Tommy Ford, Bay County Sheriff’s Office. “Investigators worked tirelessly to uncover the full scope of the defendant’s actions, and I’m grateful for the outstanding teamwork with our state and federal partners in holding the defendant accountable.”

State Attorney Larry Basford stated, “The defendant violated the privacy of these innocent female victims and has been held accountable.  By working with the U.S. Attorney, we were able to get a longer sentence for this defendant than was possible in state court for these crimes.  I thank the Bay County Sheriff’s Office and the U.S. Attorney’s Office for their role in pursuing justice for these victims.”

The defendant’s imprisonment will be followed by two years of supervised release, meaning if he violates any of the conditions of his supervision, he will potentially face an additional period of incarceration. Additionally, the defendant was ordered to pay restitution. 

The case was investigated by the Bay County Sheriff’s Office, with assistance from the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case was prosecuted by Assistant United States Attorneys Jordane New and Meredith L. Steer.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Source: United States Department of Justice Criminal Division

Saipan, M.P. – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that the following individuals were sentenced this week by Chief Judge Ramona V. Manglona in the District Court for the Northern Mariana Islands for Conspiracy to Transport Illegal Aliens, in violation of 8 U.S.C. §1324(a)(1)(A)(v)(I):

• Steven Villagomez Pangelinan – age 58, sentenced on November 20, 2025, to 30 months incarceration, two years of supervised release, 100 hours community service, and a $100 mandatory assessment fee;

• William J. Cabrera, Jr. – age 44, sentenced on November 19, 2025, to 21 months imprisonment, three years of supervised release, 100 hours community service, and a $100 mandatory assessment fee;

• Steven Chris Tomokane – age 55, Sentenced on November 19, 2025, to six months imprisonment, six months home detention, 3 years of supervised release, 100 hours community service, and a $100 mandatory assessment fee; and

• Kenneth Hocog Pangelinan – age 39, sentenced on November 19, 2025, to 37 days incarceration, three years of supervised release, 100 hours of community service, and $100 assessment fee.

On June 22, 2023, Steven Pangelinan led two boats—a 25-foot Boston Whaler and an 18-foot McKee Craft—on a 120-mile, overnight trip from Saipan to Guam to smuggle 21 Chinese nationals, each of whom paid about $4,500 to avoid airport immigration checks by Customs and Border Protection. Guam authorities spotted the vessels dropping off the passengers and alerted CNMI law enforcement, which intercepted the boats and their four-person crew on their return.

Pangelinan led an organized human-smuggling operation responsible for numerous prior trips. He owned the boats, captained one during the voyage, and earned at least $80,000 from this single run. A third vessel, a 31-foot Fountain, was also linked to his smuggling activities, and all three boats will be forfeited to the federal government.

William Cabrera served as Pangelinan’s primary accomplice and captained the second boat in this and previous smuggling trips. Steven Tomokane and Kenneth Pangelinan were crew members on each boat.  Tomokane, a mechanic, also stored Pangelinan’s vessels at his home. Steven Tomokane is a boat mechanic who allowed Steven Pangelinan to store vessels used for human smuggling at his residence. Steven Tomokane and Kenneth Pangelinan both served as crew members for Steven Pangelinan and William Cabrera on the June 22, 2023, voyage to transport 21 Chinese nationals to Guam.

“The defendants facilitated illegal migration and risked the lives of many for their own financial gain,” stated United States Attorney Anderson.  “Their conduct was part of a concerning trend involving the abuse of the CNMI visa waiver program, among other provisions of our immigration laws. We will combat this activity at every opportunity.  I applaud the work of Guam and CNMI law enforcement in support of federal immigration enforcement.”

“This sentencing underscores Homeland Security Investigations’ unwavering commitment to dismantling criminal networks that exploit vulnerable individuals for profit while undermining the integrity of our immigration system,” said Lucia Cabral-DeArmas, HSI Honolulu. “The defendants in this case endangered lives and violated the law in their attempt to smuggle individuals into Guam. HSI will continue to work tirelessly with our law enforcement partners to protect our borders and hold those who engage in human smuggling accountable.”

This case was investigated by Homeland Security Investigations with the assistance from the Guam Customs and Quarantine Agency, U.S. Fish and Wildlife, and the CNMI Department of Public Safety.

Assistant United States Attorney Albert S. Flores, Jr. prosecuted the case in the District of the Northern Mariana Islands. 

Source: United States Department of Justice Criminal Division

WASHINGTON – Today, The United States is challenging California laws providing in-state tuition, scholarships, and subsidized loans for illegal aliens. These laws unconstitutionally discriminate against U.S. citizens who are not afforded the same reduced tuition rates, scholarships, or subsidies, create incentives for illegal immigration, and reward illegal immigrants with benefits that U.S. citizens are not eligible for, all in direct conflict with federal law.

“California is illegally discriminating against American students and families by offering exclusive tuition benefits for non-citizens,” said Attorney General Pamela Bondi. “This marks our third lawsuit against California in one week — we will continue bringing litigation against California until the state ceases its flagrant disregard for federal law.”

The Department of Justice’s complaint is filed in the Eastern District of California against the State of California, Governor Newsom, the State Attorney General, and the Regents of the University of California, the Board of Trustees of the California State University, and the Board of Governors of the California Community Colleges seeking to enjoin the State from enforcing the California laws and bring them into compliance with federal requirements.

In the complaint, the United States seeks to enjoin enforcement of California laws that requires colleges and universities to provide in-state tuition rates for all aliens who maintain California residency, regardless of whether those aliens are lawfully present in the United States. Additionally, the complaint seeks to enjoin California from enforcing its so-called “California Dream Act” which affords scholarships and subsidized loans to illegal aliens.

This lawsuit follows two executive orders signed by President Trump that seek to ensure illegal aliens are not obtaining taxpayer benefits or preferential treatment: “Ending Taxpayer Subsidization of Open Borders” and “Protecting American Communities From Criminal Aliens.” This lawsuit also follows similar tuition lawsuits in Texas, Kentucky, Illinois, Oklahoma, and Minnesota.

Source: United States Department of Justice Criminal Division

Defendant Was Part of a Crew That Terrorized a DC Neighborhood as a Retaliation for a Neighborhood Feud

Source: United States Department of Justice Criminal Division

Arrested on three different dates in 2023 with narcotics: twice with loaded firearms