Jury Finds Registered Sex Offender From Michigan Guilty of Interstate Travel to Engage in Illicit Sexual Activity With a Minor; Sexual Exploitation of a Minor; and Receipt of Child Pornography

Source: US FBI

      LITTLE ROCK—A registered sex offender from Michigan has been convicted of committing multiple sex offenses in Arkansas at the conclusion of a three-day trial. On Wednesday, a federal jury found Jeremy Robert Ward, 33, of Marine City, Mich., guilty on all nine counts for which he was indicted: one count of interstate travel with the purpose of enticing a minor to engage in sexual activity with a minor, six counts of sexual exploitation of a minor, one count of receipt of child pornography, and one count of travel with the purpose to engage in illicit sexual activity with a minor.

      The jury returned their verdict after deliberating for approximately 90 minutes. United States District Judge Kristine G. Baker presided over the trial and will sentence Ward at a later date. One of Ward’s charges carries a mandatory minimum sentence of 25 years in prison.

      “This defendant, who is already a convicted sex offender, continued this abhorrent behavior by acting on his desire to have sex with a minor. He used social media to seek out the victim and took advantage of her innocence,” said Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas. “This verdict the jury reached sends a clear message that Arkansas juries will not hesitate to convict sex offenders for this type of conduct. If you seek to have sex with children, you will be caught and prosecuted to the fullest extent under federal law.”

      Ward was previously convicted in 2013 in Michigan of three counts possession of child sexually abusive material and one count of accosting a child for an immoral purpose. He is a registered sex offender in Michigan.

      Ward met the 12-year-old minor victim online in September 2022 when he added her to his Snapchat account. He exchanged messages with the victim for approximately three weeks before traveling to Arkansas from his home in Michigan to meet her. On October 15, 2022, he met her face-to-face when he drove up to her in his pickup truck while she was riding her bike near her neighborhood in Bryant. During her encounter with Ward, the victim began surreptitiously recording a portion of her exchange with him. On the video, Ward told her, “I was hoping to take you home” and “I just wish she [her mom] would let you go, especially since I drove all the way down here.” Ward also told the minor victim that she must “think I’m gonna kidnap you or something,” to which she replied, “You probably are about to at this point.” He later asked if she knew of any “private spots,” in an attempt to find a more secluded place to be with her.

      Around the same time, using an application on her cell phone, her father noticed she was outside of the established boundary where she was permitted to be. Her parents went to her location, and her father found the minor victim laying in the grass with Ward, whose pants were around his ankles. Ward then fled into the woods.

      The minor victim testified at trial that while she was in the field with Ward, he attempted to commit sexual acts with her. Subsequent investigation revealed that the victim and Ward communicated through video messages, some of which Ward recorded on his phone. The recorded video messages were recovered from Ward’s phone and included video and still images of the nude minor victim in the shower.

      “Each year thousands of children are targeted and victimized by child predators. Mr. Ward’s heinous crimes highlight the prevalent threat Arkansas youth and families face,” said Special Agent in Charge Alicia D. Corder of FBI’s Little Rock Field Office. “This case is yet another example of FBI Little Rock’s commitment to working with our partners to target individuals who seek to exploit the most vulnerable members of our community.”

      The statutory penalty for sexual exploitation of a minor ranges from not less than 25 years to not more than 50 years. The statutory penalty for traveling with the purpose of engaging in sexual activity with a minor is not less than 10 years imprisonment and up to life imprisonment. The statutory penalty for receipt of child pornography is not less than 15 years and not more than 40 years imprisonment. The statutory penalty for of travel with the purpose to engage in illicit sexual activity with a minor is not more than 30 years imprisonment. All offenses of conviction include a potential penalty of not more than a $250,000 fine and not less than five years to life of supervised release.

      The investigation was conducted by the FBI, and the case was prosecuted by Assistant United States Attorneys Kristin Bryant and Amanda Fields.

# # #

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

X (formerly known as Twitter):

@EDARNEWS 

Sextortion: A Growing Threat Targeting Minors

Source: US FBI

Offenders Deceive and Manipulate Victims to Create Sexually Explicit Material for Extortion Purposes

LITTLE ROCK, AR—The FBI wants to warn parents, educators, caregivers, and children about the dangers of online activity that may lead to the solicitation and enticement of a minor to engage in sexual acts.

Sextortion involves an offender coercing a minor to create and send sexually explicit images or video. An offender gets sexually explicit material from the child and then threatens to release that compromising material unless the victim produces more. These offenders are seeking sexual gratification.

Financially motivated sextortion is a criminal act that involves an offender coercing a minor to create and send sexually explicit material. Offenders threaten to release that compromising material unless they receive payment, which is often requested in gift cards, mobile payment services, wire transfers, or cryptocurrency. These offenders are motivated by financial gain, not necessarily just sexual gratification.

Victims are typically males between the ages of 14 to 17, but any child can become a victim. For financially motivated sextortion, offenders are usually located outside the United States and primarily in West African countries such as Nigeria and Ivory Coast, or Southeast Asian countries such as the Philippines.

These crimes can lead victims to self-harm and have led to suicide. From October 2021 to March 2023, the FBI and Homeland Security Investigations received over 13,000 reports of online financial sextortion of minors. The sextortion involved at least 12,600 victims—primarily boys—and led to at least 20 suicides.

In the six-month period from October 2022 to March 2023, the FBI observed at least a 20% increase in reporting of financially motivated sextortion incidents involving minor victims compared to the same time period the previous year.

“The exploitation of children is a reprehensible crime and will not be tolerated by the FBI,” said Special Agent in Charge Alicia Corder of the FBI’s Little Rock Field Office. “Our office will continue to work with our federal, state, and local law enforcement partners to protect Arkansas children from sextortion and hold these predators accountable.”

If you or someone you know believes that they are a victim of sextortion or financially motivated sextortion, immediately report the activity to law enforcement. You can report it to the FBI by calling 1-800-CALL-FBI or visiting tips.fbi.gov.

For more information on sextortion and financial sextortion, visit the FBI’s resources on the threats at: https://www.fbi.gov/sextortion and https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-scams-and-crimes/sextortion/financially-motivated-sextortion.

Former Bryant High School Teacher Pleads Guilty to Transportation of a Minor to Engage in Illegal Sexual Activity

Source: US FBI

      LITTLE ROCK—Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced today that a former Bryant High School teacher has pleaded guilty to transporting a minor across state lines for the purpose of unlawful sexual activity. Heather Hare, 33, of Conway, entered this guilty plea earlier today before United States District Judge Lee P. Rudofsky.

      Judge Rudofsky will sentence Hare at a later date. Transportation of a minor to engage in unlawful sexual activity is punishable by not less than 10 years imprisonment and up to life imprisonment, and not less than five years of supervised release.

      The investigation into Hare revealed that Hare taught Family Consumer Science classes at Bryant High School and met the minor victim on his first day of his senior year. Hare began one-on-one counseling sessions with the minor victim, eventually giving him her personal phone number and primarily communicating with him through Instagram and Snapchat.

      Hare later told the minor victim that she had a dream of them having sex and gave him her home address in Conway. The minor victim and Hare had sex approximately 20 to 30 times throughout the 2021-2022 school term, including multiple times at her Conway residence, in her vehicle, and in her classroom and parking lots at Bryant High School.

      Between April 21 and April 24, 2022, Hare was the sponsor and chaperone for a field trip to Washington, D.C., as part of an extracurricular activity related to the Family Consumer Science courses Hare taught. During the field trip, which included four students, of which the minor victim was the only male student, Hare and the minor victim engaged in the unlawful sexual activity to which she pleaded guilty.

      “This former teacher took advantage of her position of trust and the vulnerability of a minor, using her role to entice and lure this minor into engaging in unlawful sexual activity,” Ross said. “Our office will continue to seek significant penalties against any educational professional who sexually abuse their students.”

      Hare was indicted on August 1, 2023, and charged with one count of interstate/foreign travel for prostitution/sexual activity by coercion and one count of transportation of a minor with intent to engage in criminal sexual activity. In exchange for her guilty plea, the remaining charge was dismissed.

      The case was investigated by the FBI, Bryant Police Department, and Saline County Sheriff’s Office and is being prosecuted by Assistant United States Attorney Kristin Bryant.

# # #

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

X (formerly known as Twitter):

@EDARNEWS 

Three Men Arrested in Connection with Methamphetamine Drug Trafficking Conspiracy

Source: US FBI

TUCSON, Ariz. – Jose Gracia-Vega, 28, of Tucson, was arrested on October 17, 2024, by members of the Arizona Strike Force for Possession with Intent to Distribute 27 Pounds of Methamphetamine and was charged by criminal complaint on October 18, 2024. Ulises Yescas-Garcia, 23, of Tucson, and Sebastian Higuera-Fuentes, 22, of Nogales, Sonora, Mexico were also arrested for their involvement in a conspiracy to distribute methamphetamine and the distribution of methamphetamine in Tucson beginning in February of this year. Yescas-Garcia and Higuera-Fuentes were both charged earlier by indictment.

On October 2, 2024, Yescas-Garcia and Higuera-Fuentes were charged in a seven-count indictment with Conspiracy to Distribute Methamphetamine, Distribution of Methamphetamine, and Aiding and Abetting Distribution of Methamphetamine in United States District Court, case CR-24-6720-TUC-RCC. The indictment alleges that they conspired with one another and others to distribute large amounts of methamphetamine in Tucson beginning in February 2024, and distributed that methamphetamine on at least six occasions during the time of the conspiracy.

On October 17, 2024, Gracia-Vega was arrested after being found in possession of approximately 27 pounds of methamphetamine destined for sale in Tucson. According to the complaint, Gracia-Vega met with Higuera-Fuentes that morning and provided him methamphetamine for later distribution. Higuera-Fuentes and Yescas-Garcia were arrested that same day on the charges set forth in the October 2nd indictment.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force operation. The OCDETF Strike Force Initiative 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.

The investigation is being conducted by Homeland Security Investigations, the Federal Bureau of Investigation, the Drug Enforcement Administration, the U.S. Marshals Service, the Marana Police Department, the Pima County Sheriff’s Office, and the Arizona Department of Public Safety. Assistant U.S. Attorney David Petermann, District of Arizona, Tucson, is handling the prosecution.

CASE NUMBER:           CR-24-6720-TUC-RCC
                                      24-mj-9730-N/A-EJM
RELEASE NUMBER:    2024-146_Gracia-Vega, Yescas-Garcia, Higuera-Fuentes

# # #

For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

 

Foreign National Extradited From Spain to Face Charges for Alleged International Tech Support Fraud Scheme

Source: US FBI

CHARLOTTE, N.C. – Acting U.S. Attorney Lawrence J. Cameron announced today that Bikramjit Ahluwalia, 39, a dual citizen of the United Kingdom and the United Arab Emirates living in Dubai, was extradited from Spain and will appear in federal court in Charlotte later today. Ahluwalia, also known as “Biku,” “Internetteam5000,” “Don Bonsa,” and “Bobby,” is charged in a federal indictment with conspiracy to commit wire fraud, money laundering conspiracy, conspiracy to damage a protected computer, and wire fraud for his alleged role in an extensive “tech support fraud scheme.”

Generally, a tech support fraud scheme causes malicious pop-ups to appear on unsuspecting users’ computers, warning their devices have been infiltrated by a virus or another serious computer issue, convincing users to purchase unnecessary repair services or technical support using a telephone number or a link on the victims’ computer screens.

According to allegations in the indictment, Ahluwalia and his co-defendant, Andrew Brolese, owned Digital Marketing Support Services (DMSS), a Seychelles-based company that published and sold malicious pop-ups as a means of generating customer traffic for overseas call centers from victims of their tech support scheme. From April 2016 to March 2021, Ahluwalia and Brolese and their conspirators targeted victims throughout the United States, some of whom were 55 and older. It is alleged that the victims targeted in the scheme experienced computer pop-ups that mimicked fatal system-error screens, also known as “blue screens of death,” malicious pop-ups suggesting malware had been installed on their computers, or urgent warnings for technical issues related to the victims’ services, software, or devices. The indictment alleges that victims targeted by the malicious pop-ups were then instructed to call a number to receive technical services to help resolve their issues. As alleged in the indictment, the various overseas call centers, upon receipt of the victim call traffic, would use the misrepresentations in the pop-ups, false diagnoses of computer issues, and other deceptive sales techniques to trick the victims into paying hundreds and sometimes thousands of dollars to the call centers to receive unnecessary technical support for the non-existent computer issues.

The indictment alleges that Ahluwalia and Brolese conspired with others to sell incoming calls from targeted victims seeking purported tech support to companies around the world, including to an individual who owned companies in the Western District of North Carolina. It is further alleged that Ahluwalia and Brolese received over $31.2 million in illicit payments from the tech support scheme, through wire transfers made to DMSS’s bank accounts located overseas.

Ahluwalia is expected to appear for his initial hearing before U.S. Magistrate Judge David C. Keesler in Charlotte at 10:15 a.m.

Ahluwalia’s charges for conspiracy to commit wire fraud and wire fraud carry a maximum penalty of 30 years in prison. The maximum sentence for money laundering is 20 years in prison, and for the charge of conspiracy to damage a protected computer is five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The investigation was led by the Nashville Cyber Task Force which comprises the Knoxville Office of the FBI and the Knoxville Police Department. We thank the government of Spain for their substantial assistance arresting and extraditing Ahluwalia. The Justice Department’s Office of International Affairs provided significant assistance in securing the extradition of Ahluwalia from Spain.

Assistant U.S. Attorney Matthew Warren with the U.S. Attorney’s Office in Charlotte is prosecuting the case.

 

Bank Robber Sentenced to Three-and-a-Half Years in Prison

Source: US FBI

PHOENIX, Ariz. – Justin Eric Lindsay, 29, of Phoenix, was sentenced last week by United States District Judge David G. Campbell to 42 months in prison, followed by 36 months of supervised release. On June 27, 2024, Lindsay pleaded guilty to two counts of Bank Robbery.

Between August 2023 and January 2024, Lindsay robbed six banks before he was arrested by agents from the Federal Bureau of Investigation. During two of the robberies, Lindsay falsely claimed he had a firearm.

This case was 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. Attorneys’ 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.

The Federal Bureau of Investigation, with the assistance of Tempe Police Department, Mesa Police Department, and Task Force Officers from the Peoria Police Department and the Phoenix Police Department conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
 

CASE NUMBER:                   CR-24-00147-PHX-DGC
RELEASE NUMBER:           2024-148_Lindsay

# # #

For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

 

FBI New York Offering Reward in Racketeering Case

Source: US FBI

NEW YORK, NY—The FBI is offering a reward of up to $10,000 for information leading to the arrest of Carlos Martinez. Martinez, who is also known as “B-Way,” is wanted for his alleged connection with a racketeering investigation in New York.

On March 18, 2025, a federal arrest warrant was issued for Martinez in the United States District Court, Southern District of New York, White Plains, New York, after he was charged with Racketeering Conspiracy; Continuing Criminal Enterprise; Possession of Ammunition After a Felony Conviction; and Conspiracy to Distribute Controlled Substances. The public should consider Martinez to be armed and dangerous. Martinez is known to have connections to both New York and Pennsylvania.

If you have any information concerning this person, please contact your local FBI office, submit a tip online at tips.fbi.gov, or contact the nearest American Embassy or Consulate.

Iranian Company and Two Iranian Nationals Charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones

Source: US FBI

CEO and Commercial Manager of Iranian Company Charged in Connection with Conspiracies to Provide Material Support, Violate Export Control Laws and Commit Money Laundering

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a complaint was unsealed charging Iranian nationals Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”), with conspiring to procure U.S. parts for Iranian Unmanned Aerial Vehicles (“UAVs”), also known as drones, conspiring to provide material support to the IRGC, a designated foreign terrorist organization, and conspiring to commit money laundering.  Akbari is the Chief Executive Officer (“CEO”) of Rah Roshd. Amidi is the company’s commercial manager and was previously the commercial manager of Qods Aviation Industries (“QAI”), an Iranian state-owned aerospace company.  They are both citizens of Iran and remain at large.

John J. Durham, United States Attorney for the Eastern District of New York, Sue Bai, head of the Justice Department’s National Security Division, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the charges.

“As alleged in the complaint, the defendants conspired to obtain U.S.-origin parts needed to manufacture drones for military use in Iran and send those parts to Iran in violation of export control laws,” stated United States Attorney Durham.  “The charges filed today demonstrate the commitment by my Office and our law enforcement partners to dismantle illicit supply chains and prosecute those who unlawfully procure U.S. technology in support of a foreign terrorist organization.  The IRGC and Qods Aviation Industries have been core players in the Iranian military regime’s production of drones, which threaten the lives of civilians, U.S. personnel, and our country’s allies.  These charges should serve as a warning to those who violate U.S. export control laws and who unlawfully seek to aid Iran’s drone program.”

Mr. Durham expressed his appreciation to the FBI and the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) for their work on the case.  Today, OFAC sanctioned Akbari, Rah Roshd, and other companies and individuals for their roles in the sanctions-evasion scheme described in the complaint.  OFAC previously sanctioned Amidi.

“Today’s charges lay bare how U.S.-made technology ended up in the hands of the Iranian military to build attack drones,” stated Sue J. Bai, head of the Justice Department’s National Security Division.  “The Justice Department will continue to put maximum pressure on the Iranian regime. We will relentlessly dismantle illicit supply chains funneling American technology into the hands of Iran’s military and terrorist organizations and pursue those complicit in operations that threaten our country.”

“Hossein Akbari and Reza Amidi allegedly engaged in a multi-year conspiracy to obtain U.S. technology for use in Iranian made drones in violation of export laws and to provide material support to the IRGC—a designated terrorist organization,” stated FBI Assistant Director in Charge Raia.  “The Iranian government has repeatedly demonstrated they are willing to violate the laws of our nation—this time utilizing dishonest businessmen who deliberately misrepresented themselves—in order to further their treacherous goals.  The FBI will continue to protect the national security and interests of the United States through vigorous enforcement of export control laws put in place to prevent sensitive U.S. technology from being obtained by hostile foreign governments.”

As set forth in the complaint, Akbari and Amidi operate Rah Roshd, which procures and supplies advanced electronic, electro-optical, and security systems to the Government of Iran and designs, builds, and manufactures ground support systems for UAVs.  Akbari serves as the CEO and Managing Director of Rah Roshd, and Amidi serves as the Commercial Manager.  Rah Roshd’s clients include the IRGC and several Iranian state-owned aerospace companies and drone manufacturers, including QAI, Iran’s Ministry of Defense and Armed Forces Logistics (“MODAFL”), Shahed Aviation Industries Research Center (“SAIRC”), and Shahid Bakeri Industrial Group (SBIG).

Between January 2020 and the present, Amidi and Akbari used Rah Roshd in furtherance of a scheme to evade U.S. sanctions and procure U.S.-origin parts for use in Iranian-manufactured UAVs, including the Mohajer-6 UAV.  At least one of those parts was manufactured by a Brooklyn, New York-based company (“Company-1”).  In September 2022, the Ukrainian Air Force shot down an Iranian-made Mohajer-6 drone used by the Russian military in Ukraine.  The drone recovered by the Ukrainian Air Force contained parts made by several U.S. companies, including Company-1.

To facilitate their scheme, Amidi and Akbari falsely purported to represent companies other than Rah Roshd, including a company based in the United Arab Emirates (“Company-2”) and a company based in Belgium (“Company-3”).  The defendants used a “spoofed” email address with a misspelled version of Company-2’s name to communicate regarding the procurement of parts, including parts manufactured by U.S. companies.  The defendants also used various “front” or “shell” companies to pay for UAV parts and to obfuscate the true end destination and the true identities of the sanctioned end users, including QAI and the IRGC, which were acquiring U.S.-made parts through Rah Roshd.  Amidi and Akbari also used aliases to obfuscate their true identities in furtherance of the scheme.

Additionally, the defendants conspired to provide material support to the IRGC by providing goods and services for the benefit of the IRGC’s military campaign. This included constructing military shelters, providing cameras and drone field hangers, and conspiring to procure drone parts as well as parts to operate drones, including “servo motors,” “pneumatic masts,” which are a component of the operation of the Mohajer-6 drone, and engines.  The investigation uncovered correspondence from the IRGC, signed by the head of the UAV Command for the IRGC’s Aerospace Force, thanking Rah Roshd for its work on behalf of the IRGC and praising Rah Roshd’s achievements in designing and manufacturing servo motors for defense equipment.  The letter included a quote from the Supreme Leader of Iran regarding the importance of self-sufficiency and domestic production to strengthen Iran’s economy and “disappoint the enemies of the Islamic Republic.”  The letter also noted continued efforts of Rah Roshd “in strengthening the defensive capabilities of the Islamic Republic of Iran.”  Both Amidi and Akbari possessed documents indicating that they had purchased servo motors for delivery to Iran, including a servo motor contained in the Mohajer-6 drone.  Akbari also emailed supply companies located in China and noted that he was purchasing parts for drones to be shipped to Iran.

Finally, Amidi and Akbari conspired to commit money laundering.  They used at least three shell companies, all based in the United Arab Emirates, to pay a China-based company that sent invoices to Rah Roshd for the sale of motors.  Those payments were processed through U.S.-based correspondent bank accounts. The defendants also used two of these shell companies to pay a separate China-based company for the sale of pneumatic masts.

Today’s actions were coordinated through the Justice and Commerce Departments’ Disruptive Technology Strike Force. The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation states.

The charges in the complaint are allegations and the defendants are presumed innocent unless and until proven guilty.

The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States  Attorneys Nina C. Gupta and Lindsey R. Oken are in charge of the prosecution with the assistance of Paralegal Specialist Rebecca Roth, along with Trial Attorney Scott Claffee of the National Security Division’s Counterintelligence and Export Control Section and Trial Attorney Charles Kovats of the National Security Division’s Counterterrorism Section. 

The Defendants:

HOSSEIN AKBARI (also known as “Danial Yousef” and “Danial White”)
Age: 63
Iran

REZA AMIDI (also known as “Ali Rahmani”)
Age: 62
Iran

RAH ROSHD COMPANY
Tehran, Iran

E.D.N.Y. Docket No. 25-MJ-114

Man Who Provided Guns to Shooter of Two Jewish Community Members in California Sentenced to Prison

Source: US FBI

PHOENIX, Ariz. – Eric Celaya, 30, of Phoenix, was sentenced on Monday by United States District Judge Michael T. Liburdi to eight months in prison, followed by 36 months of supervised release. On May 15, 2024, Celaya pleaded guilty to making a Material False Statement During the Purchase of a Firearm.

On January 19, 2023, Celaya purchased two firearms from a Federal Firearms Licensee (FFL) in Tempe. Celaya completed the Firearms Transaction Record, known as ATF Form 4473, and stated that he was the actual purchaser. However, Celaya knew he was purchasing the firearms on behalf of Jamie Tran. After Celaya submitted the ATF Form 4473 to the FFL, he purchased and left with the two firearms. Subsequently, Celaya provided the firearms to Tran. On February 15, 2023, and February 16, 2023, Tran used the firearms to shoot two Jewish community members in California, offenses charged as hate crimes in the United States District Court, Central District of California, Case Number 2:23-CR-00098-GW. Celaya had no prior criminal history and there was no evidence to show that Celaya was aware of Tran’s intentions or beliefs.

This case was 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. Attorneys’ 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.

The Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation in this case. Assistant U.S. Attorney Addison Owen, District of Arizona, Phoenix, handled the prosecution.
 

CASE NUMBER:                  CR-23-01456-PHX-MTL
RELEASE NUMBER:           2024-149_Celaya

# # #

For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

Arizona Doctor Sentenced to Prison for Health Care Fraud

Source: US FBI

TUCSON, Ariz. – Linh Cao Nguyen, M.D., 51, of Peoria, was sentenced last week by United States District Judge John C. Hinderaker to 24 months in prison. Nguyen pleaded guilty to Health Care Fraud on March 19, 2024.

Over the course of several years, Nguyen engaged in a scheme to defraud various health care benefit programs, including Medicare, TRICARE, AHCCCS, Blue Cross Blue Shield, and UnitedHealthcare. As part of his scheme, Nguyen knowingly caused the submission of thousands of false billing claims. Nguyen also falsely created patient records to conceal and avoid detection of his fraudulent scheme. The fraudulent claims identified a medical doctor as the treating provider when, in fact, another provider such as a nurse practitioner, social worker, unlicensed psychology intern, or wound care nurse provided the service independently. By billing the medical service as if it were provided by a physician, Nguyen falsely inflated the amount his company was to be paid for the service.

The total loss to the insurance companies from Nguyen’s scheme was approximately $3.7 million. As part of his sentence, Nguyen was ordered to pay over $1.1 million in restitution to the private insurance companies. Nguyen also was required to pay over $2.5 million to the government in a separate civil agreement.

The United States Department of Health and Human Services, Office of Inspector General, the Federal Bureau of Investigation, and the Department of Defense Office of Inspector General, Defense Criminal Investigative Service conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
 

CASE NUMBER:           CR-21-02716-TUC-JCH
RELEASE NUMBER:    2024-144_Nguyen

 

# # #

For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.