Purported Medical Assistant Convicted for Multi-Year Conspiracy to Distribute Prescriptions for Opioids

Source: US FBI

LAS VEGAS – A federal jury convicted a purported medical assistant for the distribution of large quantities of illegal prescriptions for opioids without a legitimate medical purpose.

According to court documents and evidence presented during the eight-day trial, David A. Litwin (64) conspired with a licensed physician and others to sell prescriptions, including oxycodone, hydrocodone, Xanax and Soma, to persons without any legitimate medical purpose for the drugs. Over the course of several years, Litwin helped to operate a medical practice known as New Amsterdam Medical Group that purported to be a pain specialty center. However, Litwin and his co-conspirators utilized that pain specialty center to sell fake prescriptions to hundreds of people, including multiple individuals who filled the prescriptions in order to sell opioids unlawfully on the secondary market.

On September 22, 2023, Litwin was found guilty of conspiracy to distribute oxycodone and seven counts of distribution of oxycodone. United States District Judge Kent J. Dawson presided over the jury trial, and sentencing is scheduled for December 21, 2023.

United States Attorney Jason M. Frierson for the District of Nevada, Assistant Special Agent in Charge Kevin Adams for the DEA Las Vegas District Office, and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

The case was investigated by the DEA and FBI. The case is being prosecuted by Assistant United States Attorneys Nadia Ahmed, Edward Veronda, and Jean Ripley.

If you have a tip or information about illegal sales or distribution of prescription opioids, including oxycodone, hydrocodone, etc., by doctors and pharmacies call the DEA RxAbuse Tip Line at 1-877-RxAbuse (1-877-792-2873) or submit a tip online at: https://www.deadiversion.usdoj.gov/tips_online.htm.

###

 

Las Vegas Resident Sentenced to 21 Years in Prison for Child Sexual Exploitation

Source: US FBI

LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Andrew P. Gordon to 21 years in prison followed by a lifetime of supervised release for recording himself sexually assaulting a 14-year-old girl.

Mohamed Muhina (28) pleaded guilty in November 2022 to one count of sexual exploitation of children. Muhina will be required to register as a sex offender, under the Sex Offender Registration and Notification Act (SORNA).

According to court documents, in 2017, Muhina began communicating with a 14-year-old girl on Facebook messenger. Shortly thereafter, he drove to the victim’s residence and pulled her into the backseat of his car where he sexual assaulted her despite her pleas to stop. Between September 2017 and January 2018, Muhina sexually assaulted the victim two more times. Then, in February 2018, the victim was walking to school when Muhina grabbed her by her hair and jacket and he forced her into his car. He drove to his apartment and sexually assaulted the victim. A forensic examination of Muhina’s cell phones revealed several images and videos showing him engaged in sex acts with young girls, including the victim.

“The defendant is a predator who actively sought out one of our most vulnerable, a 14-year-old child, and repeatedly committed sexual assaults, ignoring the victim’s cries and pleas to stop,” said United States Attorney Jason M. Frierson for the District of Nevada. “This case is another example of our office’s commitment to bringing to justice those who sexually exploit children in our communities. We will continue to work closely with our law enforcement partners to identify, prosecute, and hold accountable those who exploit children. Today’s sentence will protect children from future crimes by the defendant.”

“I am extremely proud of the collaborative effort put forth to ensure this defendant was brought to justice,” said Special Agent in Charge Spencer L. Evans for the FBI. “Knowing that the defendant will serve the next 21 years in federal prison, ensures there is one less predator victimizing the most innocent and vulnerable members of our community. This sentencing is a success in the fight against those who exploit the vulnerable and illustrates our dedication to bring these criminals to justice.”

The FBI and North Las Vegas Police Department investigated the case. Assistant United States Attorney Kimberly Sokolich prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood 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.justice.gov/psc.

Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 1-800-THE-LOST (1-800-843-5678) or online at www.cybertipline.org.

###

Fraud Charges Added Against Health Care Staffing Executive in Las Vegas

Source: US FBI

LAS VEGAS – A federal grand jury in Las Vegas returned a superseding indictment yesterday charging a health care staffing executive with conspiring to fix the wages of Las Vegas nurses — and then fraudulently concealing that conspiracy and the government’s investigation so that he could sell his company for over $10 million.

According to the six-count felony indictment, Eduardo Lopez, of Las Vegas, held executive positions at three different home health agencies. For each company, Lopez oversaw recruitment, hiring, retention and assignments of nurses and other health care staff. Count one of the superseding indictment charges Lopez and other unnamed co-conspirators with agreeing to suppress and eliminate competition for the services of nurses between March 2016 and May 2019.

Counts two through six of the superseding indictment charge Lopez with wire fraud. According to the indictment, in December 2021, Lopez sold his health care staffing company for over $10 million and falsely represented to the buyer of his company that federal law enforcement was not investigating him or his company. But, according to court documents, Lopez knew that was false. FBI special agents had questioned Lopez, served Lopez with a grand jury subpoena addressed to his company and seized his cell phone pursuant to a search warrant.

“Wage fixing hurts workers,” said Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division. “The Antitrust Division will aggressively investigate and prosecute wage-fixing conspiracies and any fraudulent conduct aimed at keeping the illicit profits of such conspiracies.”

“Today’s superseding indictment demonstrates our ongoing commitment to enforce federal antitrust laws and to ensure workers have an opportunity to compete for employment in a fair marketplace,” said U.S. Attorney Jason M. Frierson for the District of Nevada. “We will continue to work with the Antitrust Division and our law enforcement partners to protect the right of workers to earn a fair wage, and to root out wrongdoers who commit unlawful anticompetitive conduct.”

“The FBI and its partners will not tolerate the illicit practice of fixing wages,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “As today’s indictment shows, we will continue to pursue anyone engaging in fraudulent activity and combat any attempts made to evade the consequences of those actions.”

A violation of the Sherman Act carries a maximum penalty of 10 years in prison and a $1 million fine for individuals and a maximum penalty of a $100 million fine for corporations. The maximum fine may be increased to twice the gain derived from the crime or twice the loss suffered by victims if either amount is greater than the statutory maximum. A violation of the wire fraud statute carries a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Antitrust Division’s San Francisco Office and the FBI’s International Corruption Unit investigated the case, with assistance from the U.S. Attorney’s Office for the District of Nevada.

The charges in this case were brought in connection with the Antitrust Division’s ongoing commitment to prosecute anticompetitive conduct affecting American labor markets. Anyone with information on market allocation or price fixing by employers should contact the Antitrust Division’s Citizen Complaint Center at 1-888-647-3258 or visit www.justice.gov/atr/contact/newcase.html.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

###

 

Hamden Man Who Mailed Numerous Threatening Letters is Sentenced

Source: US FBI

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that GARRETT SANTILLO, 45, of Hamden, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to one day of imprisonment, time already served, and three years of supervised release, for mailing numerous threatening letters to individuals in Connecticut and elsewhere.

According to court documents and statements made in court, between approximately December 2021 and June 2022, Santillo mailed more than 100 letters containing threatening and hateful statements, including threats of violence, to journalists, judges and other public officials and individuals in Connecticut and elsewhere, including a Justice of the United States Supreme Court and a United States Supreme Court Justice Nominee.  Several letters mailed by Santillo contained this or similar language:  “If you don’t obey what this letter says, you along with others including [name redacted] and people in Washington DC and everywhere and you.  You all will be killed!!”

Santillo was arrested on July 6, 2022.  On June 1, 2023, he pleaded guilty to one count of mailing threatening communications to a United States Judge.

This is Santillo’s fourth federal prosecution for mailing threatening letters.

Judge Bolden ordered Santillo to continue his mental health treatment while on supervised release, and to allow the U.S. Probation Office to monitor his electronic devices.

This matter was investigated by the U.S. Postal Inspection Service, U.S. Marshals Service, Federal Bureau of Investigation, Connecticut State Police, South Carolina Law Enforcement Division (SLED) and the Hamden, Milford, Ridgefield, and New Haven Police Departments.  The investigation has also been assisted by the offices of the Connecticut Chief State’s Attorney, the New Haven State’s Attorney and the Litchfield State’s Attorney.

The case was prosecuted by Assistant U.S. Attorney Michael S. McGarry.

New Haven Man Sentenced to Prison for Distributing Narcotics While on Federal Supervised Release

Source: US FBI

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ZAQUAWN ARRINGTON, also known as “Dreads,” 25, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 14 months of imprisonment, followed by three years of supervised release, for distributing fentanyl and crack cocaine, and for violating the conditions of his supervised release that followed a prior federal conviction.

According to court documents and statements made in court, in April 2022, Arrington began serving a three-year term of supervised release, which followed a federal conviction for a crack cocaine distribution offense.  Between October and December 2022, investigators made controlled purchases of fentanyl and crack cocaine from Arrington and his associates. 

Arrington was arrested on February 17, 2023.  On March 20, 2024, he pleaded guilty to possession with intent to distribute, and distribution of, controlled substances.  He has been detained since January 2, 2025, when his bond was revoked.

This investigation was conducted by the Federal Bureau of Investigation’s New Haven Safe Streets/Gang Task Force and the New Haven Police Department.  The case was prosecuted by Assistant U.S. Attorney John T. Pierpont, Jr.

Vernon Man Admits Receiving Sexually Explicit Images From Minors on Snapchat

Source: US FBI

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that DARYL TODD, 44, of Vernon, pleaded guilty today in Hartford federal court to a child exploitation offense.

According to court documents and statements made in court, an investigation by the FBI’s Child Exploitation Task Force revealed that Todd used Snapchat to communicate with minor girls and entice them to send him sexually explicit images and videos of themselves, sometimes in return for money that Todd sent the victims using the mobile payment service Cash App.  Todd also sent sexually explicit images of himself to the minor victims.

After Todd was arrested on March 7, 2024, analysis of his cellphone revealed sexually explicit images of minor females.

Todd pleaded guilty to receipt of child pornography, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years.  He is scheduled to be sentenced on July 1.

Todd is released on a $100,000 bond pending sentencing.

This matter has been investigated by the FBI’s Child Exploitation Task Force, which includes federal, state, and local law enforcement agencies.  The case is being prosecuted by Assistant U.S. Attorney Nancy V. Gifford through the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.

For more information about Project Safe Childhood, please visit www.justice.gov/psc.

To report cases of child exploitation, please visit www.cybertipline.com.

Groton Man Admits Producing and Possessing Child Sex Abuse Videos

Source: US FBI

Mark H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MICHAEL W. LANDON, 38, of Groton, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to child exploitation offenses.

According to court documents and statements made in court, on April 4, 2023, law enforcement seized Landon’s iPhone.  Forensic analysis of the phone revealed a video of Landon engaging in sexually explicit conduct with a minor under the age of 12, and other videos depicting child sexual abuse.

Landon pleaded guilty to production of child pornography, an offense that carries a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 30 years, and possessing and accessing with intent to view child pornography, an offense that carries a maximum term of imprisonment of 20 years.  Judge Dooley scheduled sentencing for July 2.

Landon has been detained since his arrest on related state charges on June 28, 2023.

This matter has been investigated by the Federal Bureau of Investigation and the Town of Groton Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Sean P. Mahard and Nancy V. Gifford through the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Acting U.S. Attorney Silverman thanked the New London State Attorney’s Office for its cooperation in the investigation and prosecution of this case.

To report cases of child exploitation, please visit www.cybertipline.com.

Bridgeport Man Charged with Child Exploitation Offenses

Source: US FBI

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that ONAI KEDAR WILBUR WRIGHT, 25, of Bridgeport, has been charged by federal criminal complaint with child exploitation offenses.

Wright appeared yesterday before U.S. Magistrate Judge Thomas O. Farrish in Hartford.  He has been detained since his arrest on related state charges on March 14, 2025.

As alleged in court documents and statements made in court, on March 14, 2025, an Online Covert Employee (OCE) with the FBI’s Child Exploitation and Human Trafficking Task Force in Cleveland, Ohio, monitored a live video stream on the internet application “Fambase” and observed Wright engaging in sexually explicit activity with a 16-year-old female (“minor victim”).  Analysis of mobile communications and geo-location data, and information from AirBnB, led investigators to a residence located in Norwich, Connecticut, where they took Wright into custody.  The minor victim and two adult females were also present in the residence.

The complaint charges Wright with sexual exploitation of children, an offense that carries a mandatory minimum term of imprisonment of 15 years and a maximum term of 30 years of imprisonment, and transportation of a minor with intent to engage in criminal sexual activity, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.

Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This investigation is being conducted by the FBI in New Haven and Cleveland, with the assistance of the Norwich Police Department, the New London State’s Attorney’s Office, the Vermilion (Ohio) Police Department, and the Norwalk (Ohio) Police Department.  The case is being prosecuted by Assistant U.S. Attorney Nancy V. Gifford.

Acting U.S Attorney also acknowledged the assistance of the U.S. Attorney’s Office for the Northern District of Ohio.

This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

To report cases of child exploitation, please visit www.cybertipline.com.

Wyoming Man Sentenced to Prison for Assaulting Law Enforcement and Other Charges During January 6 Capitol Breach

Source: US FBI

        WASHINGTON – A Wyoming man was sentenced to prison today after he was previously convicted of multiple felony and misdemeanor offenses, including assaulting law enforcement with a flagpole during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

        Douglas Harrington, 69, of Bedford, Wyoming, was sentenced by U.S. District Chief Judge James E. Boasberg to 40 months in prison, 24 months of supervised release, and ordered to pay $2,000 in restitution.

        Harrington was previously convicted of two felony offenses of civil disorder and assaulting, resisting, or impeding certain officers and five misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, engaging in physical violence in a restricted building or grounds, disorderly conduct in a Capitol building, and act of physical violence in the Capitol grounds or buildings.

        According to court documents and evidence presented during the trial, on Jan. 6, 2021, Harrington arrived on the U.S. Capitol grounds in Washington, D.C., wearing a cowboy hat, painter’s respirator mask, a military-style backpack, and carrying American and Trump 2020 flags attached to a flagpole. Court documents describe the flagpole as a long metal pipe with a silver ball flagpole topper.

        At approximately 3:42 p.m., Harrington approached a line of police officers on the Upper West Terrace of the Capitol grounds and challenged them with provocative gestures. Harrington then used the bottom portion of his flagpole to swiftly strike in the direction of an officer on the line. In response, an officer deployed chemical irritants at Harrington.

        Simultaneously, another rioter approached the police line near Harrington, and police officers concentrated their efforts to push the other rioter away. While the officers’ attention was directed at the other rioter, Harrington raised his flagpole to strike at the distracted officers. A police officer quickly intervened, moved towards Harrington, and extended a police baton. Harrington swung the flagpole at this officer, striking the officer near the left hand and wrist and on the helmet. Harrington continued to swing the flagpole towards the police line two more times before retreating into the crowd.

        After the flagpole attack, Harrington and other rioters lifted a large, flat, opaque piece of material in front of the police line and walked with it held up in front of the officers, thereby blocking the officers’ view and impeding their ability to defend from the advancing crowd. When officers pushed back the crowd, the defendant grabbed at an officer’s baton, and he tried to shove an officer by pushing on a riot shield.

        Additional officers soon arrived and reinforced the police. Officers then began to remove rioters from the Capitol; however, Harrington resisted. Harrington sat on the short row of steps in front of the police line as the officers began to move closer to the crowd and forcibly pressed his back into the officers. Police eventually removed Harrington from the Capitol grounds less than 15 minutes before the D.C. Mayor’s Curfew order went into effect.

        The FBI arrested Harrington on Aug. 8, 2023.

        This case  was prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the District of Wyoming.

        This case was investigated by the FBI’s Denver and Washington Field Offices. Harrington was identified as BOLO (Be on the Lookout) #470. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

        In the 46 months since Jan. 6, 2021, more than 1,561 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 590 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

        Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

Three People Indicted on Charges Related to Hate Crime Hoax

Source: US FBI

DENVER – The United States Attorney’s Office for the District of Colorado announces that Derrick Bernard Jr., 35, Ashely Blackcloud, 40, and Deanna West, 38, were indicted by a federal grand jury for maliciously conveying false information about a threat made by means of fire: a burning cross in front of a campaign sign defaced with a racial slur.

According to the indictment, the three defendants were charged for their alleged roles in a conspiracy to spread disinformation about the threat. The 2023 Colorado Springs mayoral run-off election involved Candidate 1, who was Black, and Candidate 2, who was white.  After the initial election but before the run-off, Bernard sent a message in which he explained he was “mobilizing my squad in defense. Black ops style big brother.” He also sent messages referencing a desire to prevent “the klan” from gaining political control of the city. Bernard then worked with Blackcloud and West to stage, at an intersection in the City of Colorado Springs in the early hours of April 23, 2023, a cross burning in front of a campaign sign for Candidate 1 defaced with a racial slur. The three then allegedly spread false information about the event through an email from an anonymous source to various news and civic organizations.

All three defendants made their initial appearances in front of Magistrate Judge Timothy P. O’Hara.  

The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt.

The investigation was conducted by the Federal Bureau of Investigation, with substantial assistance from the Colorado Springs Police Department. The case is being prosecuted by Assistant United States Attorneys Bryan Fields and Rebecca Weber.

Case Number: 24-cr-00320-RMR