MIL Security Engine-1

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 a federal grand jury in New Haven has returned an indictment charging MARC ANTHONY ALEXANDER, 44, of formerly of Milford, and MELANIE HAM, 40, of Norwalk, with conspiracy and fraud offenses.

As alleged in the indictment, in 2022, a business known as “Traveling Graces, LLC” was registered with the State of Connecticut with Ham as its registered agent and “Dr. Marc Anthony Alexander” as its manager.  Between July 2023 and December 2023, Alexander and Ham misrepresented to a Connecticut resident (the “victim”) that Traveling Graces was legitimate business and they were looking for investors.  The victim provided two bank checks totaling $167,000 to Alexander and Ham, which they used for their own purposes.

The indictment charges Alexander and Ham with one count of conspiracy to commit wire fraud and two counts of wire fraud.  Each offense carries a maximum term of imprisonment of 20 years.

The indictment was returned on April 22, 2025.  Alexander appeared yesterday in Hartford federal court and pleaded not guilty to the charges.  He is currently incarcerated in federal custody.

Ham previously pleaded not guilty to the charges and is released on a $100,000 bond.

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

This matter is being investigated by the Federal Bureau of Investigation.  The case is being prosecuted by Assistant U.S. Attorney Ray Miller.

Source: US FBI

Two Connecticut dental providers have entered into civil settlement agreements with the federal and state governments to resolve allegations of violations of the federal and state False Claims Acts.  The settlements stem from a larger investigation into fraudulent activity by health care providers who submit kickback-tainted claims to the Connecticut Medical Assistance Program (“CTMAP”) for services rendered to Connecticut Medicaid patients referred by third-party “patient recruiting” companies.

It is alleged that, in violation of their CTMAP provider agreements and the federal Anti-Kickback Statute, Advanced Dental Center PC, a dental practice based in Norwalk, and its owners, Tal Yossefi, DMD and Elad Yossefi, DDS, submitted claims to the CTMAP, which includes the state’s Medicaid program, related to dental services rendered to Connecticut Medicaid patients referred to the business by a third-party patient recruiting company.  Advanced Dental Center paid a patient recruiter for each Connecticut Medicaid patient the recruiter referred to the practice.  With each submitted claim, Advanced Dental Center and its owners impliedly certified that the conditions of receiving payment were met, including, but not limited to, that they did not pay kickbacks or violate any terms or provisions of the Connecticut Dental Health Partnership (“CTDHP”) provider manual concerning the submitted claim.

The CTDHP provider manual, which is an addendum to both the CTMAP provider agreement and the CTMAP provider manual, expressly prohibits per-patient compensation for individuals referred to CMAP providers.

To resolve the allegations under the federal and state False Claims Acts, Advanced Dental Center and the Yossefis paid $495,721.24 to reimburse the Medicaid program for conduct occurring from July 1, 2018, through December 31, 2018.

In addition, Nazneen Jaffri, DDS, a dental provider formerly licensed in Connecticut who operated a practice in Norwalk, agreed to reimburse the Medicaid program $150,000 for conduct occurring from January 1, 2019, through April 24, 2021, to resolve allegations that she violated the False Claims Act by submitting or causing to be submitted claims to the CTMAP for dental services rendered to Connecticut Medicaid patients referred to her business by a third-party patient recruiting company.

In entering into their respective civil settlement agreements, the providers and their practices did not admit liability.

This investigation was conducted by the Federal Bureau of Investigation; the U.S. Department of Health and Human Services, Office of the Inspector General; the Connecticut Attorney General’s Office; and the Connecticut Department of Social Services.  The case was prosecuted by Assistant U.S. Attorney Anne Thidemann and Assistant Attorney General Joshua L. Jackson of the Connecticut Office of the Attorney General.

People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS.

Source: US FBI

DENVER – The U.S. Attorney’s Office for the District of Colorado announces Juan Demetrio Villalpando Dominguez, 65, of California, was sentenced to 38 months in federal prison after pleading guilty to one count of conspiracy to commit money laundering.

According to the plea agreement, the Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS) and U.S. Department of Homeland Security (DHS) conducted long-term, overlapping investigations of Villalpando Dominguez’s son, Juan Demetrio Villalpando, Jr. a/k/a “Junior,” and others.  Two confidential sources made controlled purchases of narcotics in furtherance of the investigations.  These controlled purchases were often negotiated with Mexico-based sources of supply and carried out by the suppliers’ associates in the Denver metropolitan area.

Drug proceeds collected from Juan Demetrio Villalpando Jr.’s customers by one confidential informant were aggregated and then sent in packages addressed to an uncharged person.  The true recipient of the money, however, was Villalpando Dominguez.  Villalpando Dominguez would then arrange for his son, Juan Demetrio Villalpando Jr., to receive the money in Mexico.

“Money laundering is a serious offense that enables drug traffickers to peddle their deadly wares,” said Acting U.S. Attorney J. Bishop Grewell. “We will hold offenders accountable.”

“Facilitating drug trafficking by funneling illegal proceeds back to Mexico perpetuates the scourge of the drug epidemic in our communities,” said Amanda Prestegard, IRS-CI Special Agent in Charge, Denver Field Office. “Removing these money launderers from the streets and putting them in prison is a result of the hard work of CI special agents, who proudly provide financial expertise as we work alongside our law enforcement partners to bring criminals to justice and keep our communities safe.”

“Dismantling cartels requires more than seizing drugs – it includes cutting off the flow of illicit money that fuels their operations. That’s why targeting the money laundering component of these networks is a key priority,” said FBI Denver Special Agent in Charge Mark Michalek. “With our partners at IRS-CI and ICE, the FBI continues to take a strategic, coordinated approach to bring these complex criminal enterprises to justice and safeguard all Americans from the devastating impact of illegal drugs.”

United States District Judge Charlotte N. Sweeney presided over the sentencing.

The FBI, IRS-CI, and DHS conducted the investigation in this case.  The prosecution was handled by Assistant United States Attorneys Alexander Duncan and Michael Houlihan, as well as by former Assistant United States Attorney Cyrus Y. Chung.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Case No.:  23-cr-00106-CNS

Source: US FBI

Conrad Troy Tillman, 38, of Fort Washakie, Wyoming, was sentenced to 348 months and 23 days in federal prison with five years of supervised release for second-degree murder. U.S. District Court Judge Kelly H. Rankin imposed the sentence on March 21, 2025, in Casper. The federal sentence considered the fact Tillman had been serving a related tribal sentence for nearly a year. The court also ordered Tillman to pay $6,998.10 in restitution and a $100 special assessment.

On April 14, 2024, the Wind River Police Department was dispatched to a vehicle located on Highway 287 within the Wind River Indian Reservation. The 911 call indicated that a man had shot his wife. According to court documents and witness testimony, Tillman, his wife, and their adolescent daughter were traveling on Highway 287 when an argument ensued between the couple. It culminated in Tillman firing a semi-automatic pistol, striking his wife in the head, and killing her. Tillman flagged down a passing motorist to call 911. EMS and law enforcement officers arrived on the scene and pronounced the victim deceased.

The Bureau of Indian Affairs Wind River Police Department and the FBI investigated the case. Assistant U.S. Attorney Cameron J. Cook prosecuted the case.

This case is 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 gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

Case No. 24-CR-00086

Source: US FBI

Kendall Joseph Moss III, 35, of Arapahoe Wyoming, was convicted by a federal jury on March 20, of abusive sexual contact with a minor. The trial lasted four days and was held before Chief U.S. District Court Judge Scott W. Skavdahl in Casper. 

According to court documents and evidence presented at trial, an investigation began in connection with a minor witness’s disclosure to a student advocate and school resource officer at her elementary school of sexual abuse by the defendant in 2021. Dr. Gail S. Goodman, PH.D., a Professor of Psychology at the University of California, Davis testified at trial on the dynamics of child sexual abuse, including that victims often delay disclosing the sexual abuse or make piecemeal disclosures of the abuse over time. The victim was interviewed twice over two years and provided more details of the sexual abuse in her second interview. The defendant made statements to law enforcement indicating the victim was not lying in her allegations against him. The jury’s verdict found the defendant guilty of touching the minor victim in her genital area over her clothing with the intent of sexual gratification.

Sentencing has been set for June 10, 2025. Moss faces a term of any number of years up to life in prison with no less than five years and no more than life of supervised release, up to a $250,000 fine, and a $100 special assessment.

The Bureau of Indian Affairs Wind River Police Department and the Federal Bureau of Investigation investigated the crime. Assistant U.S. Attorney Kerry J. Jacobson prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Case No. 24-CR-00165

Source: US FBI

DENVER – The United States Attorney’s Office for the District of Colorado announces that Deanna West, 38, pleaded guilty today to one count of maliciously conveying false information about a threat by means of fire: a burning cross in front of a campaign sign defaced with a racial slur.

According to the plea agreement, West and two other defendants, Derrick Bernard Jr., and Ashley Blackcloud, participated 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, one defendant 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.

United States District Court Judge Regina M. Rodriguez presided over the hearing.

West will be sentenced on June 13, 2025.  The other two defendants are awaiting trial.

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: 1:24-cr-00320-RMR

Source: US FBI

SAN FRANCISCO – A federal jury today found Leion Butler, aka Leniyah Butler, 21, of San Francisco, guilty of voluntary manslaughter.  The verdict followed a two-week jury trial before U.S. District Judge Susan Illston.

The jury found that Butler, a sex worker, killed a man in the Crissy Field East Beach area of the Presidio of San Francisco on Nov. 12, 2023, after performing a sex act on the victim.  According to court documents and evidence presented at trial, Butler shot the victim once in the eye after he asked for a refund and asked Butler to get out of the car.  After killing him, Butler stole the victim’s vehicle, drove it to Hunters Point, and tried to wipe away the fingerprints and DNA.  Butler spent the rest of that morning scattering the physical evidence, including the murder weapon.  

“We extend our sincere condolences to the victim’s family, whose son and brother was taken from them prematurely, and hope today’s verdict brings some measure of justice,” said Acting United States Attorney Patrick D. Robbins.  “We commend the swift actions of the FBI agents, who promptly and thoroughly investigated this case from the moment the victim’s body was found in the Presidio.”

“This conviction demonstrates the FBI’s unwavering commitment to seeking justice for victims of violent crime,” said FBI Special Agent in Charge Sanjay Virmani. “Through tireless investigative work and collaboration with our law enforcement partners, we ensured that the defendant was held accountable for this senseless act. The FBI will continue to pursue those who commit violent offenses and threaten the safety of our communities.”

The jury acquitted Butler of murder in the second degree.

Butler, who is currently being held in custody, is scheduled to be sentenced on June 27, 2025.  The maximum statutory penalty for a violation of 18 U.S.C. § 1112 is 15 years and a fine of $250,000, plus restitution if appropriate.  Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

Assistant U.S. Attorneys Kelsey Davidson and George Hageman are prosecuting the case with the assistance of Helen Yee, Jessie Chelsea, Marina Ponomarchuk, and Janice Pagsanjan.  The prosecution is the result of a monthslong investigation by the FBI.
 

Source: US FBI

SAN FRANCISCO – Kari Marie Russo was sentenced today to 33 months and one day in federal prison for submitting numerous fraudulent unemployment insurance claims using stolen identities.  U.S. District Judge James Donato handed down the sentence.

Russo, 46, and her co-defendant Steven Dunsmore, 35, both of Oakland, were indicted by a federal grand jury on Oct. 3, 2023.  A federal grand jury also indicted Russo on Sept. 17, 2024, on a single count of failure to appear.  On Dec. 10, 2024, Russo pleaded guilty to two counts of fraudulent use of unauthorized access device, two counts of aggravated identity theft, and one count of failure to appear.  

According to court documents, beginning in June 2020, Russo and Dunsmore engaged in an elaborate scheme to submit fraudulent unemployment insurance claims to California’s Employment Development Department (EDD) using other people’s personally identifying information, such as their names, dates of birth, and Social Security numbers, without their authorization.  

As a result of the fraudulent applications, Dunsmore and Russo received approximately $336,545 in EDD funds.  

Additionally, while Russo was on pretrial release so that she could participate in a residential drug treatment program, Russo left the program without permission and failed to appear in court on Jan. 8, 2024, as ordered.  She was captured by the U.S. Marshals Service on June 11, 2024.

Dunsmore previously pleaded guilty on Feb. 26, 2024, to two counts of fraudulent use of unauthorized access device and two counts of aggravated identity theft.  Judge Donato sentenced Dunsmore on June 17, 2024, to 24 months and one day in federal prison and ordered him to pay $336,545 in restitution.  

In addition to the term of imprisonment, Judge Donato also ordered Russo to pay $336,545 in restitution, jointly and severally with Dunsmore.  

Acting United States Attorney Patrick D. Robbins, Quentin Heiden, Special Agent-in-Charge, Western Region, U.S. Department of Labor, Office of Inspector General (DOL-OIG), FBI Special Agent in Charge Sanjay Virmani, and Department of Homeland Security (DHS) Inspector General Joseph V. Cuffari, Ph.D., made the announcement.  

Assistant U.S. Attorney Wendy Garbers is prosecuting the case with the assistance of Laurie Worthen.  The prosecution is the result of an investigation by DOL-OIG, FBI, DHS-OIG, and California’s Employment Development Department.  
 

Source: US FBI

SAN FRANCISCO – A federal grand jury has indicted Ricci Lee Wynne on charges of producing child sexual abuse materials.  Wynne made his initial appearance in federal court this morning.

According to the indictment filed March 18, 2025, Wynne, 39, of San Francisco, allegedly employed, used, persuaded, induced, enticed, and coerced minor victims to engage in sexually explicit conduct for the purpose of producing videos and/or images of the conduct on or about April 9, 2022, and Oct. 29, 2022.

Wynne has been in federal custody since December 2024 following a report of a supervised release violation in another case.   He is next scheduled to appear in district court on March 26, 2025, for a status conference before Senior U.S. District Judge Charles R. Breyer.

Acting United States Attorney Patrick D. Robbins and FBI Special Agent in Charge Sanjay Virmani made the announcement.  

Wynne is charged with two counts of production of child pornography under 18 U.S.C. § 2251(a).  An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, the defendant faces a minimum sentence of 15 years in prison and a maximum sentence of 30 years in prison and a fine of $250,000 for each violation of 18 U.S.C. § 2251(a).  Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.  

Assistant U.S. Attorneys E. Wistar Wilson and Eric Cheng are prosecuting the case with the assistance of Soana Katoa and Marina Ponomarchuk.  The prosecution is the result of an investigation by the FBI.  The U.S. Attorney’s Office and the FBI appreciate the assistance of the San Francisco Police Department and HSI.  Anyone with information relevant to this case can report it by contacting the FBI at (415) 553-7400 or tips.fbi.gov.

Ricci Lee Wynne Indictment
 

Source: US FBI

OAKLAND – A federal jury today convicted former Antioch police officer Morteza Amiri of one count of deprivation of rights under color of law and one count of falsification of records.  The jury’s verdict followed an eight-day trial before Senior U.S. District Judge Jeffrey S. White.  

Amiri, 33, was previously employed as a police officer with the Antioch Police Department.  According to court documents and evidence presented at trial, Amiri, a K-9 handler, deployed his K-9 to bite suspects even when it was not necessary.  Amiri kept a running bite count that he celebrated with other officers.  Amiri also took photographs of the dog bites and shared them with other officers, stating in one text message that “gory pics are for personal stuff” and “cleaned up pics for the case.”

“Morteza Amiri violated the oath he swore to protect the people of Antioch.  He flouted his duty as a police officer, misused his police dog, and inflicted unnecessary and excessive force against the victim.  This appalling conduct erodes public trust in law enforcement.  And it weakens law enforcement’s ability to carry out its primary mission of public safety.  As today’s jury verdict makes clear, officers who put themselves above the law will be held accountable,” said Acting U.S. Attorney Patrick D. Robbins.  

“Today’s guilty verdict against Morteza Amiri sends a clear message: no one is above the law, especially those sworn to uphold it.  Amiri’s actions betrayed the trust of the community and undermined the integrity of law enforcement,” said FBI Special Agent in Charge Sanjay Virmani.  “The FBI remains committed to holding accountable any officer who violates their oath and deprives citizens of their constitutional rights. The people of Antioch, and communities everywhere, deserve better.”

According to the evidence at trial, on July 24, 2019, Amiri pulled over and stopped a bicyclist identified as A.A., who, according to Amiri, did not have his bicycle light on.  Amiri approached A.A., punched and took the victim to the ground, and then called for his K-9 to bite the victim.  As a result, A.A. sustained injuries.  At the time, Amiri was accompanied by a police officer with a neighboring agency as a ride-along, and that officer assisted with the deployment of the K-9.  Afterwards, Amiri shared pictures of the victim’s wounds with other Antioch police officers.  One officer responded, “Yeah buddy good boy,” referring to the K-9, and “Lol you bit [A.A.].”  In response to a question from another officer about what cut the dog’s face, Amiri responded, “that’s a piece of the suspect’s flesh lol.”  

Amiri later wrote to the officer who accompanied him on the ride-along, “you got to see [the K-9] in action lol,” and stated that detectives got the victim “a 45 day violation and we are gonna leave it at that so i don’t go to court for the bite. Easy,” referring to the victim going into custody for a parole/probation violation.  Amiri then falsified a police report of the incident, stating that one of the reasons he deployed his K-9 was because he was alone, when instead the ride-along police officer was with him at the time and had helped Amiri deploy the K-9.

The jury convicted Amiri of one count of deprivation of rights under color of law in violation of 18 U.S.C. § 242 and one count of falsification of records in a federal investigation in violation of 18 U.S.C. § 1519.  The jury acquitted Amiri of one count of conspiracy against rights in violation of 18 U.S.C. § 241 and two counts of deprivation of rights under color of law, in violation of 18 U.S.C. § 242.  

Amiri was previously convicted of conspiracy to commit wire fraud and wire fraud following a jury trial in August 2024.  

Amiri is scheduled to appear on March 18, 2025, for a hearing on whether to remand him to custody pending sentencing, and on June 3, 2025, for sentencing.  He faces a maximum sentence of 10 years in prison on the count of deprivation of rights under color of law and 20 years in prison on the count of falsification of records.  Any sentence will be imposed by the Court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

The case is being prosecuted by the National Security & Special Prosecutions Section and the Oakland Branch of the United States Attorney’s Office.  This prosecution is the result of an investigation by the FBI and the Contra Costa County District Attorney’s Office. 

---

These civil rights charges against Amiri were brought as part of an investigation into the Antioch and Pittsburgh police departments that resulted in multiple charges against 10 current and former officers and employees of these two police departments for various crimes ranging from the use of excessive force to fraud.  The status of these cases, all of which are before Senior U.S. District Judge Jeffrey S. White, is below:

Case Name and Number	Statute(s)	Defendant (Bold: multiple case numbers)	Status
Fraud 23-cr-00264	18 U.S.C. §§ 1349 (Conspiracy to Commit Wire Fraud; 1343 (Wire Fraud)	Patrick Berhan	Sentenced to 30 months custody, 2 years supervised release concurrent with 24-cr-157 on 9/5/24
		Morteza Amiri	Convicted at trial 8/8/24, sentencing pending
		Amanda Theodosy a/k/a Nash	Sentenced to 3 months custody, 3 years supervised release 11/15/24
		Samantha Peterson	Sentenced to time served, 3 years supervised release 4/24/24
		Ernesto Mejia-Orozco	Sentenced to 3 months custody, 3 years supervised release on 9/19/24
		Brauli Jalapa Rodriguez	Sentenced to 3 months custody, 3 years supervised release on 10/25/24
Obstruction 23-cr-00267	18 U.S.C. §§ 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations); 1512(c)(2) (Obstruction of Official Proceedings); 242 (Deprivation of Rights Under Color of Law)	Timothy Manly Williams	Pleaded guilty 11/28/23, status conference 4/15/25
Steroid Distribution 23-cr-00268	21 U.S.C. §§ 846 (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids), 841(a)(1), and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids)	Daniel Harris	Pleaded guilty 9/17/24, status conference 4/15/25
	21 U.S.C. §§ 846, 841(a)(1), and (b)(1)(E)(i) (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids); 18 U.S.C.§ 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations)	Devon Wenger	Trial set for 4/28/25
Civil Rights 23-cr-00269	18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law); § 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations)	Morteza Amiri	Convicted at trial 3/14/25 on counts 2 and 5, sentencing set for 6/3/25
	18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law)	Eric Rombough	Pleaded guilty 1/14/25, status conference 4/22/25
	18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law)	Devon Wenger	Pending
Steroid Distribution 24-cr-00157	21 U.S.C. §§ 841(a)(1) and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids)	Patrick Berhan	Sentenced to 30 months custody, 2 years supervised release concurrent with 23-cr-264 on 9/5/24
Bank fraud 24-cr-00502	18 U.S.C. § 1344(1), (2) (Bank fraud)	Daniel Harris	Pleaded guilty 9/17/24, status conference 4/15/25