Magnolia Man Sentenced to 10 Years in Federal Prison for Drug Trafficking

Source: US FBI

EL DORADO – A Magnolia man was sentenced today to 120 months in prison, followed by three years of supervised release, for distributing methamphetamine in Columbia County. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing in the United States District Court in El Dorado.

According to court documents, in June 2019, agents and investigators with the Federal Bureau of Investigation (FBI), Columbia County Sheriff’s Office, and 13th Judicial Drug Task Force (DTF) initiated an investigation into the distribution of methamphetamine in Colombia County by Eddie Dean McBride Jr., age 50. 

On June 20, 2019, investigators conducted a controlled purchase of methamphetamine form McBride in Columbia County.

The suspected methamphetamine was sent to the Drug Enforcement Administration’s Crime Lab, were it tested positive for methamphetamine.

U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.

The Federal Bureau of Investigation (FBI), Columbia County Sheriff’s Office, and 13th Judicial Drug Task Force (DTF) investigated the case.

Assistant U.S. Attorney Graham Jones prosecuted the case.

U.S. Attorney’s Office Secures Sentencing in To’Hajiilee Manslaughter Case

Source: US FBI

ALBUQUERQUE – A To’Hajiilee man was sentenced to 72 months in prisonfor voluntary manslaughter in connection with the death of John Doe in May 2022.

There is no parole in the federal system.

According to court documents, on May 27, 2022, Cole Ray Shorty, 21, an enrolled member of the Navajo Nation, went to John Doe’s residence bringing other people with him including a juvenile. Upon arrival, Shorty found John Doe sitting in his car outside his residence.

Shorty approached Doe’s car and opened the back door. In response, Doe exited the vehicle with a bat and a struggle ensued. Doe was taken to the ground and was disarmed of the bat. Instead of leaving the scene, Shorty struck Doe in the head with the bat, leaving him injured and unconscious at the scene.

John Doe died from their injuries at the University of New Mexico Hospital on May 30, 2022. The Office of the Medical Inspector confirmed that the cause of death was blunt head trauma and classified it as a homicide.

Upon his release from prison, Shorty will be subject to three years of supervised release.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorneys Brittany DuChaussee, Zachary Jones, Mark Probasco, and Meg Tomlinson prosecuted the case.

Springdale Man Sentenced to Over 27 Years in Federal Prison for Drug Trafficking and Firearms Possession

Source: US FBI

FAYETTEVILLE – A Springdale man was sentenced yesterday to 330 months in prison followed by five years of supervised release and ordered to pay $10,000.00 in fines on one count of Possession with Intent to Distribute a Controlled Substance and Possession of a Firearm in Furtherance of a Drug Trafficking Offense. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.

“The increase in violent crime in the Western District of Arkansas is directly tied to dangerous drug traffickers who use firearms in furtherance of their drug distribution,” said United States Attorney David Clay Fowlkes.  “Our office is determined to reduce violent crime in the Western District of Arkansas by using Project Safe Neighborhoods and OCDETF to target violent drug traffickers with lengthy criminal records.  We will continue to work with our local, state, and federal law enforcement partners to identify, investigate, and prosecute these dangerous criminals who distribute drugs in our communities and who use firearms and threaten violence to advance their distribution activities.”

According to court documents, In October 2018, the FBI initiated an investigation into Antonio Hernandez, age 36, while he was incarcerated in the Arkansas Department of Correction, Varner Supermax.  The investigation revealed that Hernandez was utilizing a contraband cell phone to operate a drug trafficking organization, which was distributing large amounts of methamphetamine into Northwest Arkansas from the Mexican border.  Hernandez was released from the Department of Correction in September of 2021.    

On October 18, 2021, while conducting surveillance, detectives with the Fourth Judicial District Drug Task Force observed a known vehicle frequently used by Hernandez leave an apartment complex near his residence. Detectives visually confirmed Hernandez to be the driver of the vehicle. Detectives followed and made contact with Hernandez as he exited the vehicle. Detectives approached and identified themselves as police. During the contact with Hernandez, he was asked if he had any weapons on his person. Hernandez advised he had a gun in his waistband. As one of the detectives was removing the firearm, Hernandez stated, “I’ve got something else in my pocket.” As the detective reached into his pocket to remove some flex-cuffs, Hernandez darted to his left and attempted to flee. He broke free momentarily, but detectives were able to quickly regain control. Hernandez was detained in handcuffs and subsequently searched.

A search of Hernandez’s vehicle was conducted. During the search detectives located a backpack containing a box of ammunition and two baggies containing a distribution amount of methamphetamine. In addition, a second loaded magazine for the firearm Hernandez had on his person was found under the driver’s seat. In a post-Miranda interview Hernandez advised the detective he had the firearm “for protection.” 

Hernandez was arrested and taken to the Washington County Detention Center where he has been detained.  According to court documents, Hernandez continued to operate his drug trafficking organization from the detention center by using the jail’s phone system.

In addition to the firearm, the United States District Court also held Hernandez accountable for the distribution of 30 kilograms of methamphetamine. 

The Fourth Judicial District Drug Task Force and the FBI investigated the case.

Assistant U.S. Attorney David Harris prosecuted the case.

This case was prosecuted as part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

This effort is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

U.S. Attorney’s Office Secures Guilty Plea in 2022 Murder Case

Source: US FBI

ALBUQUERQUE – A Navajo man pleaded guilty in federal court to second degree murder and firearms charges stemming from a fatal shooting in 2022.

According to court documents, on July 26, 2022, officers from the Navajo Nation Police Department responded to reports of a shooting near Ojo Encino. Upon arrival, officers discovered John Doe deceased at the scene with a gunshot wound to his chest and right arm. Witnesses identified Jason Lee Martinez, 51, a member of the Navajo Nation, as the shooter, who fled immediately after the incident.

Investigators recovered seven .40 caliber bullet casings from the scene, and the autopsy confirmed fatal gunshot wounds consistent with a single bullet that traveled through John Doe’s chest, heart, lung, and liver.

On August 26, 2022, FBI agents interviewed Martinez, who admitted to shooting John Doe.

According to the plea agreement, Martinez faces between 17 and 28 years in prison at sentencing followed by three years of supervised release.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.

U.S. Attorney’s Office Secures Conviction of Two Former Jal Police Officers for Civil Rights Violations

Source: US FBI

ALBUQUERQUEA federal jury has convicted two former Jal Police Department officers of violating the civil rights of an individual, identified as John Doe in the indictment, during a July 2021 incident, after which John Doe died. The verdict came after a seven-day trial and approximately 13 hours of deliberation.

According to court documents and evidence presented at trial, on July 31, 2021, former Jal Police Officer Corey Patrick Saffell, 35, stopped John Doe for driving without headlights at the Pilot Gas Station in Jal, NM. Former Jal Police Officers Ceasar Enrique Mendoza, 28, and Robert Edward Embly, 43, arrived shortly thereafter.

The situation quickly escalated when Saffell accused John Doe of presenting false identification. John Doe was subsequently handcuffed and forced into a small cage in Saffell’s K9 unit, where an aggressive dog was barking. When John Doe struggled to enter the small space, Mendoza deployed his taser on John Doe 13 times while Saffell yelled at him to keep tasing John Doe. The men then moved John Doe to Embly’s patrol car with a full backseat, where he was tased a 14th time.

At no point during the incident did John Doe, who was handcuffed throughout the entire encounter, attempt to flee, make threats or aggressive statements, or act combatively to Saffell, Mendoza, or Embly.  After placing John Doe in the back of Embly’s unit, none of the officers checked on John Doe or monitored him, as they were trained to do after deploying their taser on him.

At the jail, the men dragged John Doe’s limp, unconscious body into a cell and laid him on his stomach while still handcuffed. Despite John Doe’s deteriorating condition, including appearing unconscious and having urinated on himself, the men did not seek medical attention. The first time any of the officers requested medical attention for John Doe was only after it was determined John Doe stopped breathing and had no pulse, at which time the officers finally commenced life-saving measures. John Doe was pronounced dead at 1:15 a.m. on July 31, 2021.

Mendoza and Embly were convicted on three counts of deprivation of rights under color of law each, specifically use of unreasonable force, failure to intervene, and deliberate indifference to John Doe’s serious medical need.

Following the verdict, the Court ordered that Mendoza and Embly remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Mendoza and Embly each face up to 10 years in prison per count of conviction.

On September 10, 2024, Saffell pled guilty to three counts of deprivation of rights under color of law, specifically unlawful arrest, failure to intervene, and deliberate indifference to serious medical needs. At sentencing, Saffell faces up to 10 years in prison per count of conviction. Saffell remains on conditions of release pending sentencing, which has not been set.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Hobbs Police Department, Carlsbad Police Department, Lea County Sheriff’s Office, Jal Police Department, and New Mexico State Police. Assistant U.S. Attorneys Matilda McCarthy Villalobos and Marisa A. Ong are prosecuting the case.

Northwest Arkansas Educator Receives FBI Director’s Community Leadership Award

Source: US FBI

LITTLE ROCK, AR—Yesterday, FBI Little Rock Special Agent in Charge (SAC) James A. Dawson presented the 2021 FBI Director’s Community Leadership Award to Dr. Blake Robertson, the former President of Northwest Technical Institute (NWTI). Dr. Robertson is also an instrumental founding member of the Latin Community Organization (LCO) which serves the whole state of Arkansas.

“Dr. Robertson’s work has significantly contributed to the FBI’s mission in Arkansas,” said SAC Dawson. “His passion for teaching adult community members in Northwest Arkansas coupled with his drive to help immigrants and reformed criminals assimilate into the fabric of our society is wholly commendable.”

In addition to Dr. Robertson’s ongoing efforts at NWTI and LCO, his education in criminal justice has allowed him to play a noteworthy role in establishing the Springdale Re-entry Program for recently released inmates. Dr. Robertson also travels across the nation on behalf of the Council on Occupational Education to accredit career and technical schools. Through his work with NWTI, Dr. Robertson voluntarily equips law enforcement and military personnel with career-enhancing technical skills. Dr. Robertson’s work with immigrants, reformed criminals, and local legislators improves educational access for all Arkansans and affords typically ostracized individuals the opportunity to obtain a variety of degrees and certifications which assist in their career growth and integration into society.

“I am a lucky man because I have truly enjoyed my work over the past 34 years of public service,” said Dr. Robertson. “I felt called to work with previously incarcerated men and women to provide them an avenue to a legal and productive job. By working with them at NWTI on adult education and career enhancement, I know they have a much better chance of not going back to the old influences which got them in prison. I have felt satisfaction in working with recent immigrants in our wonderful society and I have found open hearts in all phases of this American life. A person who works in community service does it because it is a calling and never thinks about ‘what is in it for me,’ and that makes the FBI Director’s Community Leadership Award so special. I am humbled to receive this award, and I challenge everyone to find one thing that will benefit Arkansas in your daily life and do it.”

The FBI Director’s Community Leadership Award was formally created in 1990 to honor individuals and organizations for their efforts in combating crime, terrorism, drugs, and violence in the United States. Every year, FBI field offices throughout the country select a community partner to receive this prestigious award. Last year’s Arkansas recipient was Dr. Rajesh Nayak, a valued member of FBI Little Rock’s InfraGard organization.

FBI Little Rock congratulates Dr. Blake Robertson and thanks him for his work in serving our Arkansas communities.

Former University of Arkansas Professor Sentenced to One Year in Federal Prison for Lying to Federal Agents About Patents in China

Source: US FBI

FAYETTEVILLE – An Arkansas man and former University of Arkansas Professor was sentenced today to 12 months and a day in prison followed by one year of supervised release on one count of making a false statement to the FBI about the existence of patents for his inventions in the People’s Republic of China (PRC). The Honorable Judge Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.

According to court documents, Simon Saw-Teong Ang, 65, of Fayetteville, filed 24 patents in the People’s Republic of China bear Ang’s name or Chinese birth name. The University of Arkansas, where Ang worked as a professor, required individuals such as Ang to promptly furnish to the University “full and complete” disclosures of inventions, and University policy provided that it, not individual inventors, would own all inventions created by those subject to the policy. This policy was established “in furtherance of the commitment of the University to the widest possible distribution of the benefits of University Research, the protection of Inventions resulting from such research, and the development of Inventions for the public good.”

Despite this requirement, Ang did not disclose his Chinese patents to the university and, when interviewed by an FBI agent, lied about his involvement in the inventions. Specifically, when asked whether his name would be listed as “the inventor” of numerous patents in China, Ang denied being the inventor, despite knowing he was. In addition, Ang also received numerous talent awards from the PRC government, which he did not list on the university’s annual conflict of interest disclosure forms.

U.S. Attorney David Clay Fowlkes of the Western District of Arkansas, Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division and FBI Little Rock Special Agent in Charge James A. Dawson made the announcement.

The FBI, the U.S. Department of State’s Diplomatic Security Service (DSS), NASA Office of Inspector General and Air Force Office of Special Investigations investigated the case.

U.S. Attorney David Clay Fowlkes from the U.S. Attorney’s Office for the Western District of Arkansas and Trial Attorney Christine Bonomo from the Department of Justice National Security Division prosecuted the case.

Two ‘New Aryan Empire’ Associates Sentenced to More Than 28 Years in Prison

Source: US FBI

      LITTLE ROCK—Two defendants were sentenced today for their involvement in activities carried out on behalf of a white supremacist gang. Carey Mooney, 46, of Dover, was sentenced to 223 months in federal prison for her role in kidnapping and assault with a dangerous weapon in aid of racketeering. Michael J. Roberts, 39, of Hattieville, was sentenced to 118 months imprisonment for his involvement in a methamphetamine conspiracy.

      Mooney pleaded guilty in April 2021 to Kidnapping in Aid of Racketeering and Assault with a Dangerous Weapon in Aid of Racketeering. Roberts pleaded guilty in January 2020 to Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. In addition to their terms of imprisonment, United States District Judge Brian S. Miller also sentenced Mooney to three years of supervised release and Roberts to five years of supervised release following their terms of imprisonment. 

      The investigation began in 2016, when local and federal agencies initiated a joint investigation to identify, infiltrate, and dismantle drug trafficking organizations in Russellville. Agents identified multiple individuals who were trafficking methamphetamine in the Pope County area. The investigation revealed that Mooney was an associate of the New Aryan Empire (NAE), a white supremacist organization that began as a prison gang and functioned as a drug trafficking organization.

      In May 2017, Mooney and other NAE members and associates kidnapped one individual that they suspected of cooperating with law enforcement, which violated the rules of NAE. The victim was held against his/her will and subsequently beaten and stabbed in the leg with a knife by Mooney, and threatened with his/her life for violating NAE protocol.

      Roberts, who was not involved in the kidnappings, distributed methamphetamine for NAE leadership. In November 2016, authorities intercepted a package Roberts sent to California containing over $40,000 in cash. Roberts sent another package in January 2017 that contained $24,000 in cash. The investigation revealed that Roberts received five-pound shipments of methamphetamine every week for three months and later increased to ten-pound shipments of methamphetamine every week for one month, and the cash was payment for some of those shipments. In total, Roberts facilitated the distribution of approximately 100 pounds of methamphetamine.   

      Mooney and Roberts were charged on September 3, 2019, in a federal indictment that charged more than 50 people from the Pope County area with violations of the Racketeer Influenced and Corrupt Organizations Act (RICO), Violent Crimes in Aid of Racketeering (VICAR), and numerous gun and drug violations. The case is named “To The Dirt,” a reference to the NAE slogan referring to the rule that members must remain in the NAE until they die. The charges allege acts involving attempted murder, kidnapping, maiming, and conspiracy to distribute methamphetamine. Of the 55 total defendants charged in “Operation ‘To The Dirt,’” 53 defendants have pleaded guilty, 1 defendant was found guilty at trial, and 27 of those defendants have already been sentenced to prison terms: Jared Dale, 84 months; Britanny Conner, 120 months; Keith Savage, 120 months; Joseph Pridmore, 150 months; Daniel Adame, 262 months; Justin Howell, 155 months; James George, 70 months; Amos Adame, 121 months; and Skippy Don Sanders, 262 months; Andrew Syverson 151 months; Amanda Rapp 262 months; Jayme Short 90 months; Cory S. Donnelly 188 months; Wesley Pierson 120 months; Ralph Ross 36 months; Jeffrey L. Knox 180 months; Robert Chandler 65 months; Timothy Ferguson 180 months; Paula S. Enos 180 months; Heath Kizer 96 months; Christopher S. Helms 102 months; David D. Singleton 131 months; Kathrine R. Ross 60 months BOP; Kevin M. Long 369 months; James Scott Oliver 327 months; and Wesley S. Gullett 420 months,. The remaining defendant, Troy L. Loadholt, remains a fugitive.

       The investigation was conducted by ATF, DEA, the United States Postal Inspection Service, the Pope County Sheriff’s Office, Fifth Judicial Drug Task Force, and the Russellville Police Department, with assistance from the FBI.

# # #

This news release, as well as additional information about the office of the

United States Attorney for the Eastern District of Arkansas, is available online at

https://www.justice.gov/edar

Twitter:

@EDARNEWS

Former Hoboken Director of Health and Human Services Pleads Guilty to Embezzlement, Filing False Tax Return

Source: US FBI

NEWARK, N.J. – Pantaleo “Leo” Pellegrini, the former Hoboken Director of Health and Human Services and Director of the Department of Environmental Services, pleaded guilty today before U.S. District Judge Michael E. Farbiarz in Newark federal court to an information charging him with embezzling money from the City of Hoboken and filing a false tax return.

According to documents filed in this case and statements made in court:

While working for the City of Hoboken, Pellegrini embezzled money from the City of Hoboken by diverting payments intended for the City of Hoboken to bank accounts he controlled. Pellegrini also embezzled money from the City of Hoboken by submitting invoices for his personal business expenses, which City of Hoboken unknowingly paid.  Additionally, Pellegrini did not report the embezzled money on his personal tax returns, and thereby made and subscribed a false personal tax return.

Pellegrini had oversight over the City of Hoboken’s Division of Cultural Affairs’ Division of Health; Division of Parks, Recreation & Public Works; Division of Rent Leveling and Stabilization; and Division of Senior Services.  He therefore had oversight responsibilities related to certain public recreational facilities, including soccer fields that could be reserved by both Hoboken and non-Hoboken residents for a fee paid to the City of Hoboken.   Through this arrangement, the City of Hoboken Department of Parks, Recreation & Public Works sponsored a non-profit recreation soccer league open to all Hoboken residents aged 5 to 13 (the “Youth Soccer League”), which was funded by the City of Hoboken and participant fees.  Also during the charged time period, an adult soccer league open to Hoboken and non-Hoboken residents (the “Adult Soccer League”) was in operation, which was funded from participant fees.

Pellegrini developed a scheme to divert the Adult Soccer League’s participant fee payments intended for the City of Hoboken to a business account on which he was a signatory (the “Pellegrini Soccer Business Account”) and which was registered to a soccer-related entity linked to him (the “Pellegrini Soccer Business Entity”).  At various times, Pellegrini told an individual who operated the Adult Soccer League–“Individual-1”—to sign checks for the rental of public recreation facilities but leave the payee blank for Pellegrini to fill in later.  Pellegrini later filled in the name of the Pellegrini Soccer Business Entity and deposited the checks into the Pellegrini Soccer Business Account, without the knowledge of Individual-1.

During the relevant time period, Pellegrini was also the Owner and President of a private travel soccer club that was open to Hoboken residents and non-Hoboken residents (the “Pellegrini Private Soccer Club”).  Pellegrini also submitted or caused the submission to the City of Hoboken invoices associated with the Pellegrini Private Soccer Club, which Pellegrini falsely or fraudulently represented to the City of Hoboken as invoices eligible for reimbursement by the City of Hoboken.  As a result, the City of Hoboken—at Pellegrini’s direction—unknowingly paid tens of thousands of dollars to the Pellegrini Private Soccer Club’s vendors for the Pellegrini Private Soccer Club’s expenses, and also unknowingly paid tens of thousands of dollars directly to Pellegrini through the Pellegrini Private Soccer Club.

Pellegrini intentionally did not disclose and report the income from the above-described embezzlement scheme, thereby causing his tax returns to understate a substantial amount of the income he received.

The count of embezzlement carries a maximum penalty of 10 years in prison and a maximum fine of $250,000 fine, or twice the gross gain to the defendant or loss to the victim, whichever is greatest.  The count of filing a false tax return carries a maximum penalty of three years in prison and a maximum fine of $250,000 fine, or twice the gross gain to the defendant or loss to the victim, whichever is greatest. Sentencing is scheduled for April 29, 2025.

U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark and special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan in Newark, with the investigation leading to the guilty plea.

The government is represented by Assistant U.S. Attorneys Mark J. McCarren and Matthew Specht of the Special Prosecutions Division.
 

New York-Based Businessman Admits $5.3 Million Health Care Fraud and Kickback Conspiracy

Source: US FBI

NEWARK, N.J. – A New York-based businessman admitted his role in a health care fraud and illegal kickback conspiracy, Attorney for the United States Vikas Khanna announced today.

Mansinh Chaudhari, aka “Monsi Koova,” 55, of Illinois, pleaded guilty today before U.S. District Judge Michael E. Farbiarz in Newark federal court to an information charging him with conspiracy to commit health care fraud and conspiracy to violate the Federal Anti-Kickback statute.

According to documents filed in the case and statements made in court:

Chaudhari owned, operated, and had a financial interest in a New York-based consulting company that purchased information associated with prospective Medicare beneficiaries amounting to a guarantee that Medicare would reimburse the purchase of COVID-19 tests. Chaudhari then sold beneficiary information to medical providers in New Jersey, Tennessee, Colorado, Connecticut, Utah, and elsewhere, so the medical providers could use that information to submit or cause the submission to Medicare of claims for up to eight OTC COVID-19 tests per month that beneficiaries did not need and had not ordered.

Chaudhari and the medical providers attempted to conceal their arrangements by entering into sham agreements. He also issued fraudulent invoices to the medical providers that solicited payment for marketing, consulting, or fulfillment. In total, Chaudhari and his conspirators caused a loss to Medicare of more than $5.3 million.

Conspiracy to commit health care fraud is punishable by a maximum of 10 years in prison and conspiracy to violate the Federal Anti-Kickback Statute is punishable by a maximum of five years in prison. Each count is also punishable by a $250,000 fine, or twice the gross gain or loss from the offense, whichever is greatest. Sentencing is scheduled for April 29, 2025.

Attorney for the United States Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark; the Department of Health and Human Services-Office of Inspector General, under the direction of Acting Special Agent in Charge Naomi Gruchacz; the U.S. Department of Defense, Office of the Inspector General, Defense Criminal Investigative Service, under the direction of Special Agent in Charge Patrick Hegarty; and the U.S. Department of Veterans Affairs Office of Inspector General, under the direction of Special Agent in Charge Christopher F. Algieri with the investigation leading to the guilty plea.

The government is represented by Assistant U.S. Attorney Matthew Specht of the Special Prosecutions Division under the supervision of the Opioid Abuse Prevention and Enforcement Unit.

24-451                                                

Defense counsel: Paul D’Emilia Esq., New York