New Jersey Man Pleads Guilty to Tax Evasion

Source: United States Department of Justice Criminal Division

A New Jersey man pleaded guilty today to tax evasion.

The following is according to court documents and statements made in court: for tax years 2015 and 2016, Matthew Tucci, of West Long Branch, filed tax returns that stated he owed more than $2 million in taxes for both years. Despite admitting that he owed those taxes, Tucci did not fully pay them when they were due. Instead, Tucci purchased real estate and engaged in a series of transactions designed to conceal his interest in those properties.

In 2017, the IRS sent notices to Tucci that he owed taxes, interest, and penalties for 2015 and 2016. After receiving these notices, Tucci transferred multiple properties to an entity owned by another individual, but he continued to exert control over at least two of them. Of the two properties Tucci continued to control, he sold one and refinanced the other. Tucci used the proceeds from these transactions to pay his personal expenses rather than his tax debts. In 2019, Tucci submitted documents to the IRS that falsely claimed that he had no connection to the entity that owned the 12 properties.

Tucci is scheduled to be sentenced on Oct. 9. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Alina Habba for the District of New Jersey made the announcement.

IRS Criminal Investigation and the FBI are investigating the case.

Trial Attorney Catriona Coppler of the Tax Division and Assistant U.S. Attorney Matthew Belgiovine for the District of New Jersey are prosecuting the case.

Washington State Man Arrested on Federal Charges Alleging He Provided Material Support to Palm Springs Fertility Clinic Bomber

Source: United States Department of Justice Criminal Division

A Washington state man was arrested on a federal criminal complaint alleging he provided material support to the Palm Springs fertility clinic bomber by shipping and paying for significant quantities of ammonium nitrate – an explosive precursor – prior to the suicidal terror attack last month.

Daniel Jongyon Park, 32, of Kent, was arrested last night shortly after his flight from Poland arrived at John F. Kennedy International Airport in New York. Park is charged with providing and attempting to provide material support to terrorists and made his initial court appearance today in the Eastern District of New York.

“This defendant is charged with facilitating the horrific attack on a fertility center in California. Bringing chaos and violence to a facility that exists to help women and mothers is a particularly cruel, disgusting crime that strikes at the very heart of our shared humanity,” said Attorney General Pamela Bondi. “We are grateful to our partners in Poland who helped get this man back to America and we will prosecute him to the fullest extent of the law.”

“Park allegedly sent large amounts of explosive precursors to the man who drove a car bomb to a fertility clinic in Palm Springs, an attack that potentially could have killed innocent people,”  said FBI Director Kash Patel. “The FBI and our partners work together to find and hold accountable those who engage in domestic terrorism and other illegal activity. I also want to express my thanks to authorities in Poland for their vital assistance in this case.”

“This defendant is charged with shipping large quantities of explosive precursors to the man whose suicide bombing last month destroyed a fertility clinic in Palm Springs,” said U.S. Attorney Bill Essayli for the Central District of California. “Domestic terrorism is evil and unacceptable. Those who aid terrorists can expect to feel the cold wrath of justice.”

According to an affidavit filed with the complaint, Guy Edward Bartkus, 25, of Twentynine Palms, California, drove a car containing a bomb to a fertility clinic in Palm Springs on May 17. Bartkus detonated the bomb, killing himself, injuring numerous victims, destroying the fertility clinic’s building, and damaging surrounding buildings and areas. Bartkus’s attack was motivated by his pro-mortalism, anti-natalism, and anti-pro-life ideology, which is the belief that individuals should not be born without their consent and that non-existence is best.

Park – who shares Bartkus’s extremist views – shipped large quantities of explosive precursor materials to Bartkus, including approximately 180 pounds of ammonium nitrate. Days before the Palm Springs bombing, Park paid for an additional 90 pounds (40.8 kilograms) of ammonium nitrate that was shipped to Bartkus.

Park sent the first shipments of approximately 180 pounds (81.7 kilograms) of ammonium nitrate to Bartkus shortly before traveling to Bartkus’s residence, where he stayed with Bartkus from Jan. 25 to Feb. 8. Three days before Park arrived at Bartkus’s house, records from an AI chat application show that Bartkus researched how to make powerful explosions using ammonium nitrate and fuel.

During his stay at Bartkus’s residence, Park and Bartkus spent time in Bartkus’s room as well as in a detached garage “running experiments,” according to the affidavit. This was the same garage where law enforcement, during a search after the May 17 bombing, located significant amounts of chemicals commonly used in the construction of homemade bombs.

Four days after Bartkus conducted the suicide bombing, Park flew to Europe. On May 30, Park was detained in Poland and later was ordered deported to the United States. 

If convicted, Park would face a statutory maximum penalty of 15 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI’s Inland Empire Joint Terrorism Task Force is investigating this matter. Considerable assistance was provided by the Palm Springs Police Department, the San Bernardino County Sheriff’s Department; the FBI’s legal attaché in Warsaw, Polish authorities, and FBI field offices in Seattle, New York, San Diego, Las Vegas, and Portland.  

Assistant U.S. Attorneys Sarah E. Gerdes and Anna P. Boylan for the Central District of California, and Trial Attorney Patrick J. Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

DAAG Bill Rinner Delivers Remarks to the George Washington University Competition and Innovation Lab Conference Regarding Merger Review and Enforcement

Source: United States Department of Justice Criminal Division

Thank you for inviting me to join you today. I’m grateful for the opportunity, and honored to be among you all. For those of you who don’t know me, this is my second time serving at the Antitrust Division. I want to thank Assistant Attorney General Gail Slater for the opportunity to serve again alongside the tremendously talented attorneys, economists, and staff in the leadership and career ranks of the Division. My prior experience and former colleagues — some of whom I have the pleasure of serving alongside again — helped shape me into the attorney I am today.

The Justice Department Files Complaint to Block Decades-Old Texas Laws Providing In-State Tuition for Illegal Aliens

Source: United States Department of Justice Criminal Division

WASHINGTON – The United States is challenging two decades-old Texas laws providing in-state tuition for illegal aliens. These laws unconstitutionally discriminate against U.S. citizens, who are not afforded the same privileges, in direct conflict with federal law. On Wednesday, June 4, the Department of Justice filed a complaint in the Northern District of Texas against the State of Texas and many Texas officials seeking to enjoin the officials from enforcing the Texas laws and bring them into compliance with federal requirements.

Defense News: Naval Hospital Twentynine Palms Betters Maternal-Infant Care with Revitalized Multi-Service Ward

Source: United States Navy

TWENTYNINE PALMS, Calif. – Naval Hospital Twentynine Palms, located at the Marine Corps Air Ground Combat Center, recently relocated and revitalized its Multi-Service Ward, which houses the Maternal Infant Nursing Department (MIND). Commanding officer Capt. Daniel Clark marked the official opening of the improved inpatient care space for military families with a ribbon cutting on May 29.

Texas Man Sentenced to 26 Months in Prison for Making Threats of Violence Against Employees of Sikh Nonprofit Organization

Source: United States Department of Justice Criminal Division

A Dallas County, Texas man was sentenced to 26 months in prison for a federal hate crime and for making violent interstate threats against various individuals based on their religion, including the employees of a Sikh nonprofit organization located in New Jersey, Assistant Attorney General Harmeet Dhillon of the Justice Department’s Civil Rights Division and U.S. Attorney Alina Habba for the District of New Jersey announced today.

Ohio Based Nonprofit and Affiliated Nursing Homes Agree to Pay $3.61M to Resolve False Claims Act Liability

Source: United States Department of Justice Criminal Division

American Health Foundation (AHF), its affiliate AHF Management Corporation, and three affiliated nursing homes — Cheltenham Nursing & Rehabilitation Center (Cheltenham), The Sanctuary at Wilmington Place (Wilmington Place), and Samaritan Care Center and Villa (Samaritan) — have agreed to pay $3.61 million to resolve claims related to billing Medicare and Medicaid for grossly substandard skilled nursing services between 2016 and 2018. AHF is a nonprofit corporation that is headquartered in Dublin, Ohio, and owns and controls nursing homes in Ohio and Pennsylvania. Cheltenham is a 255-bed nursing home located in Philadelphia, Pennsylvania; Wilmington Place is a 63-bed nursing home located in Dayton, Ohio; and Samaritan is a 56-bed nursing home located in Medina, Ohio.

“Nursing homes are expected to provide their residents, which include some of our most vulnerable citizens, with quality care and to treat them with dignity and respect,” said Deputy Assistant Attorney General Brenna Jenny of the Justice Department’s Civil Division. “The Department will not tolerate nursing homes — or their owners or managing entities — abdicating these responsibilities and seeking taxpayer funds to which they are not entitled.”  

The United States’ complaint, filed in June 2022, alleged that the aforementioned three AHF nursing homes provided grossly substandard services that failed to meet required standards of care in various ways. For example, the United States alleged that each facility failed to follow appropriate infection control protocols and had problems maintaining adequate staffing levels. The United States also alleged that Cheltenham housed its residents in a dirty, pest-infested building; gave its residents unnecessary medications, including antibiotic, antipsychotic, antianxiety, and hypnotic drugs; deprived its residents of their dignity by subjecting them to verbal abuse, leaving them without meaningful activities or stimulation, and failing to safeguard their possessions, including money, clothing, and other personal items; and failed to provide needed psychiatric care. The United States similarly alleged that Wilmington Place had repeated failures relating to resident mediations, including the provision of unnecessary drugs, and persistently failed to create and maintain crucial resident care plans and assessments. Finally, the United States alleged that Samaritan had repeated failures related to resident care plans and assessments, and housed residents in a building and on grounds that often were not safe and sanitary.

Contemporaneously with the settlement announced today, the AHF entities agreed to enter into a chain-wide, quality of care Corporate Integrity Agreement with the United States Department of Health and Human Services, Office of Inspector General, which will remain in effect for five years and address quality of care and resident safety within the AHF entities’ skilled nursing facilities.

The case is captioned United States v. American Health Foundation Inc.; AHF Management Corporation; AHF Montgomery Inc. doing business as Cheltenham Nursing and Rehabilitation Center; and AHF Ohio Inc. doing business as The Sanctuary at Wilmington Place and doing business as Samaritan Care Center and Villa, Case No. 2:22-cv-02344 (E.D. Pa.).  

The resolution obtained in this matter was the result of an effort by the Civil Division’s Commercial Litigation Branch, Fraud Section, with assistance from the U.S. Department of Health & Human Services’ Office of Inspector General. This matter was handled by Fraud Section attorneys Ben Young and Susan Lynch.

The claims resolved by the settlement are allegations only and there has been no determination of liability.