Middle District of Florida

Ocala, Florida – U.S. District Judge John Antoon II has sentenced Darlene Nanette Rodriguez (46, Fruitland Park) to one year and one day in federal prison for theft of government property. The court also ordered Rodriguez to forfeit $173,619.40, which are proceeds of the offense. She had pleaded guilty on March 12, 2020.

According to court documents, over a period of approximately 15 years, Rodriguez collected disability benefits while concealing her full-time employment from the Social Security Administration. This concealment included forging pay stubs, letters, and other documentation and sending it to the Social Security Administration so she could continue to receive benefits. These forged documents falsely claimed that Rodriguez was ill, had only worked for short periods of time, or underreported her actual income. Rodriguez ultimately collected $173,619.40 in benefits to which she was not entitled.

This case was investigated by the Social Security Administration Office of the Inspector General. It was prosecuted by Assistant United States Attorney William S. Hamilton.

Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the detention and indictment of Travis Ryan Pritchard (36, Green Cove Springs). Pritchard was initially charged by criminal complaint and, on May 15, 2020, was ordered detained in federal custody pending trial. On May 20, 2020, a grand jury returned an indictment charging Pritchard with online enticement of a minor and attempted online enticement of a minor to engage in sexual activity. If convicted, Pritchard faces a minimum mandatory penalty of 10 years, and up to two life terms, in federal prison.  

According to court documents, Pritchard was employed as a deputy with the Clay County Sheriff’s Office. At the time of the alleged offense, he was assigned to the DUI unit. From December 2019 through May 2, 2020, Pritchard used an online chat application to communicate with a 15-year-old girl with whom he had engaged in sexual activity on a weekly basis. Beginning on April 29, 2020, an undercover detective from the Green Cove Springs Police Department assumed the child’s identity and continued chatting with Pritchard using the online chat application. Late in the night of May 1, 2020, and into the early morning hours of the next day, Pritchard encouraged the “child” to sneak out of her home to meet with him for a “quickie.” In anticipation of their meeting, he sent the “child” a photograph of himself from the waist down, wearing only boxer shorts. At approximately 2:00 a.m. on May 2, 2020, Pritchard arrived near the child’s home to pick her up in his patrol vehicle. He sent the “child” a message saying, “I’m here.” A short time later, Pritchard was arrested by officers from the Green Cove Springs Police Department.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the Green Cove Springs Police Department and Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Kelly S. Karase.

Any person who has additional information or knows of someone who may have been a victim is urged to contact the Department of Homeland Security, Homeland Security Investigations, at 1-866-DHS-2ICE or www.ice.gov/webform/hsi-tip-form.

This is another case 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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, 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.

Tampa, Florida – United States Attorney Maria Chapa Lopez announces the arrest and filing of a criminal complaint charging Eric James Templeton (31, St. Petersburg) with attempted online enticement of a minor to engage in sexual activity. If convicted, Templeton faces a mandatory minimum penalty of 10 years, and up to life, in federal prison and a potential life term of supervised release.      

According to the

complaint , from May 19 through May 21, 2020, Templeton engaged in chats, through an online site and through text messaging, with an individual he believed to be the mother of a five-year-old female child. On multiple occasions during those conversations, Templeton indicated to the “mother,” actually an undercover Homeland Security Investigations Special Agent, his desire to engage in sexual activity with the minor “child.” On May 21, 2020, Templeton asked to meet the “mother,” and her five-year-old “child” for that purpose. Templeton arrived at the agreed upon time and location and was subsequently arrested. A search of Templeton’s person uncovered a bottle of personal lubricant and two lollipops.

A criminal complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Erin Claire Favorit.

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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, 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.  

Tampa, FL – United States Attorney Maria Chapa Lopez announces the return of an eight-count indictment charging Mawdo Malick Sallah (33, Clearwater, FL) and Kirk Douglas Johnson (34, Anderson, SC) with one count of conspiring to commit arson, three counts of arson, two counts of using a fire or explosive to commit a federal felony, and two counts of bank larceny. If convicted on all counts, Sallah and Johnson each face a maximum penalty of life in federal prison. The indictment also notifies the defendants that the United States intends to forfeit any funds traceable to proceeds of the offenses.

According to court documents, between November 2019 and March 2020, Sallah and Johnson used fires and explosives in an effort to steal cash from four ATMs. Three of the ATMs were located in the Tampa Bay area and the fourth was in Watkinsville, Georgia. The pair was able to retrieve cash from two of the ATMs, taking a total of nearly $70,000.

“ATF is responsible for enforcing the criminal laws pertaining to explosives and arson,” said ATF Special Agent in Charge Daryl McCrary. “These types of violent crimes destroy property and negatively impact communities.”

“This investigation is proof of the strength and tenacity of the FBI and its law enforcement partners in eliminating such brazen acts of violence which threaten the communities we serve,” said Special Agent in Charge of the FBI Tampa Division Michael F. McPherson. 

“The Hillsborough County Sheriff's Office will never tolerate someone making our community feel unsafe while doing a simple act such as going to the ATM,” said Hillsborough County Sheriff Chad Chronister. “The actions of these individuals could have led to innocent people being seriously hurt or killed. They were thinking solely of their gain and not the dangerous impact it would have on others. These arrests are an example of the strength of our partnerships. Multiple agencies worked hand-in-hand to ensure these individuals were off the street, and our communities are all safer because of this teamwork.”

 “The Pinellas County Sheriff’s Office is pleased with the grand jury’s work to return an indictment against Sallah and Johnson for the ATM explosions,” said Sheriff Bob Gualtieri. “This was made possible due to good investigative work and a coordinated effort between multiple agencies. It is partnerships like these that allow us to work together to protect our communities and put the bad guys where they belong.”

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, the Pinellas County Sheriff’s Office, the Hillsborough County Sheriff’s Office, the Anderson County Sheriff’s Office (South Carolina), the Jefferson City Police Department (Georgia), the Oconee County Sheriff’s Office (Georgia), the Athens Safe Streets Task Force (Georgia), and the Jackson County Sheriff’s Office (Georgia). Assistant United States Attorney Gregory T. Nolan is prosecuting the case.

This case is being brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Ocala, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Brent O’Neal McCray (36, Coleman) with five counts of distributing methamphetamine. If convicted on all counts, McCray faces a minimum mandatory penalty of 10 years, and up to life, in federal prison.

According to court documents, on five separate occasions during February and March 2020, McCray sold approximately 7 ounces of methamphetamine to a confidential informant and an undercover officer. Surveillance images captured by the undercover officer showed McCray selling the drugs from a rental vehicle. On at least one occasion, McCray had small children inside the vehicle during the drug sale.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. 

This case was investigated by the Drug Enforcement Administration and the Sumter County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Michael P. Felicetta.     

 

Tampa, Florida– United States Attorney Maria Chapa Lopez announces the return of an indictment charging James Jamal Curry (31, St. Petersburg) with perpetrating a biological weapon hoax. If convicted, Curry faces up to 5 years in federal prison. Curry had been initially charged by criminal complaint on April 7, 2020.  

According to court documents, on March 27, 2020, officers from the St. Petersburg Police Department responded to a domestic violence call involving Curry. During Curry’s arrest, he turned to an officer, declared that he was infected with the Coronavirus, and coughed on the officer’s arm. The following day, Curry bonded out of the Pinellas County Jail.

On the evening of March 28, 2020, police were again called to the same residence where they had previously encountered Curry and arrested him a second time. During his arrest, Curry spit on an arresting officer multiple times—hitting the officer in the face, nose, and inside her mouth with blood-filled saliva. Curry again claimed to have the Coronavirus, laughed, and announced that he was spreading the virus around. Law enforcement subsequently obtained and executed a search warrant to test Curry for COVID-19. Curry tested negative. Individuals close to Curry and jail personnel reported that Curry had not shown any symptoms of COVID-19.

A indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case is being investigated by the Federal Bureau of Investigation, with assistance from the St. Petersburg Police Department, the Florida Department of Health, the State Attorney’s Office for the Sixth Judicial Circuit, and the Pinellas County Jail. It is being prosecuted by Assistant United States Attorney Frank Murray.

 

Ocala, FL – United States Attorney Maria Chapa Lopez announces the return of an indictment charging David Stephen Shaw (36, Ocala) with possessing a firearm and ammunition as a convicted felon. If convicted, Shaw faces a maximum penalty of 10 years in federal prison. The indictment also notifies Shaw that the United States intends to forfeit the firearm and 129 rounds of ammunition.

According to the indictment, on December 5, 2019, Shaw was in possession of a firearm and numerous rounds of ammunition. He has eight prior state felony convictions, including burglary of a dwelling, introduction of contraband into a detention facility, fleeing or attempting to elude a law enforcement officer, and trafficking in methamphetamine. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the FBI and the Marion County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Tyrie Boyer.

This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Ocala, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Kayden James Billings (22, Oxford) with possessing a firearm as a convicted felon. If convicted, Billings faces a maximum penalty of 10 years in federal prison.

According to court documents, in February 2020, Billings was released from state following three separate convictions. On April 11, 2020, a female companion drove Billings to an Ocala gas station. She ran inside to ask the clerk to summon police because Billings had been battering her and threatening her with a firearm. Two officers from the Ocala Police Department quickly responded and Billings fled from the gas station on foot. As he ran across Pine Avenue, Billings discarded a loaded .45 caliber handgun, along with his driver license. Billings surrendered after the pursuing officer caught up with him and threated to deploy a Taser. The firearm, which had been previously reported stolen in Marion County, was identified by the victim as the same one Billings had used to threaten and batter her. 

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. 

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Ocala Police Department. It will be prosecuted by Assistant United States Attorney Michael P. Felicetta.

This case is a part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes. For more information on Project Guardian visit www.justice.gov/projectguardian.  

Tampa, Florida –U.S. District Judge Richard A. Lazzara has sentenced Luis David Huerta-Carranza (age 40) to 3 years and 10 months in federal prison for illegal reentry after removal. On March 5, 2020, Huerta-Carranza was found guilty following a stipulated bench trial.

According to court documents, since 1998, Huerta-Carranza has been removed from the United States to Mexico five times. In 2017, he was charged and convicted for illegal reentry and served two years in federal prison. U.S. Immigration and Customs Enforcement most recently encountered Huerta-Carranza on December 13, 2019, following his arrest for not having a valid driver license and for driving under the influence.

This case was investigated by U.S. Immigration and Customs Enforcement’s Enforcement Entry and Removal Operations (ICE-ERO). It was prosecuted by Assistant United States Attorney David C. Waterman.

Ocala, FL – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Curtis Duncan (30, Ocala) with possessing a firearm and ammunition as a convicted felon. If convicted, Duncan faces a maximum penalty of 10 years in federal prison. The indictment also notifies Duncan that the United States intends to forfeit the firearm and ammunition.

According to the indictment, on March 30, 2020, Duncan was in possession of a firearm and ammunition. With two prior state convictions for armed home invasion robbery and a principal to armed home invasion robbery, Duncan was prohibited from possessing firearms or ammunition under federal law.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence and enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes. For more information on Project Guardian visit www.justice.gov/projectguardian.

 This case was investigated by the Ocala Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It will be prosecuted by Assistant United States Attorney Tyrie Boyer.

Tampa, FL – United States Attorney Maria Chapa Lopez announces today that Premier Medical Associates (PMA), a medical practice located in The Villages, Florida, has agreed to pay $750,000 to resolve allegations that it violated the False Claims Act. As part of the settlement, the United States contends that it has certain civil claims against PMA related to PMA’s billing of federal healthcare programs for services that were not medically necessary and reasonable.

Specifically, the government alleges that PMA knowingly billed for higher and more expensive levels of medical services than were actually performed and also billed for certain claims using “modifier 25,” indicating that a separate evaluation and management service was performed, even when there was no such separate service.

“This settlement reflects our continuing efforts to protect patients and taxpayers by ensuring that the care provided to beneficiaries of government-funded healthcare programs is dictated by patient needs, not a provider’s financial gain,” said U.S. Attorney Chapa Lopez. “We will continue to hold health care providers accountable when they misrepresent the services billed to our federal healthcare programs and their patients.”

The resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

This matter was investigated by the U.S. Department of Health and Human Services – Office of Inspector General. It was handled by Assistant United States Attorney Sean Keefe.

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

Ocala, Florida – Senior U.S. District Judge James D. Whittemore today sentenced Stacey Lavette Hendricks (49, Leesburg) to 48 months in federal prison for aggravated identity theft and wire fraud. Hendricks had pleaded guilty on January 30, 2020.

According to court records, Hendricks worked administrative jobs at several Florida medical clinics. She used these jobs to gain access to medical records and patients’ birthdates and Social Security numbers. She then sold the stolen identities to others for cash, or used them herself to defraud businesses. In May 2019, Hendricks unwittingly sold stolen patient identities to an undercover law enforcement officer. When agents searched her home and car, they located 113 distinct sets of stolen identities from clinic patients.

This case was investigated by the United States Secret Service. It was prosecuted by Assistant United States Attorney William S. Hamilton.

A Georgia woman was arrested today for her alleged role in a conspiracy to defraud Medicare, a federally funded health care benefit program, by submitting false and fraudulent claims for cancer genetic (CGX) testing, as well as her role in conspiring to submit fraudulent claims related to COVID-19 and other tests.

Ashley Hoobler Parris, aka Ashley Hoobler and Ashley Parris, 32, of Lawrenceville, Georgia, is charged by complaint with conspiring to violate the Anti-Kickback Statute and conspiring to commit health care fraud.  Hoobler was arrested this morning and is scheduled to have her initial court appearance this afternoon before U.S. Magistrate Judge Justin S. Anand of the Northern District of Georgia.

“The defendant allegedly sought to pay and receive illegal kickbacks in exchange for referring Medicare beneficiaries for expensive genetic screening tests and COVID-19 tests,” said Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division.  “The department will continue to work with our law enforcement partners to protect the public from those who defraud our government health care programs, especially those who exploit the COVID-19 pandemic for personal gain.”

“Fraud related to COVID-19 is particularly disturbing as it exploits a national crisis for personal gain,” said U.S. Attorney Maria Chapa Lopez of the Middle District of Florida.  “The U.S. Attorney’s Office and our law enforcement partners remain focused on investigating and prosecuting individuals seeking to defraud federal government programs for personal profit,  especially during this pandemic.”

“Let this arrest be a warning that our agents remain vigilant in our fight against healthcare fraud and improper billing of federal healthcare programs,” said Omar Pérez Aybar, Special Agent in Charge for the Office of Inspector General of the U.S. Department of Health and Human Services.  “With our law enforcement partners, we will continue to hold accountable those who attempt to enrich themselves at the government’s expense.”

The complaint alleges that, starting in or around October of 2018, and continuing through the present, Hoobler solicited and received illegal kickback payments from the owners and operators of a diagnostic testing laboratory in exchange for referring Medicare beneficiaries to this laboratory.  The complaint further alleges that the owners and operators of the laboratory then submitted claims to Medicare for cancer genetic testing for the beneficiaries referred by Hoobler that were not eligible for reimbursement. The laboratory paid Hoobler a percentage of the paid claims as kickbacks.

Initially, the scheme related to Hoobler’s receipt of kickbacks for submitting CGX tests to diagnostic testing facilities.  CGX testing is a type of test that uses DNA sequencing to detect mutations in genes that could indicate a higher risk of developing certain types of cancers in the future.  CGX testing is not a method of diagnosing whether an individual presently has cancer.  Generally, in order to have CGX tests conducted, an individual must complete a buccal or nasopharyngeal swab, or a respiratory sample, to collect a specimen, which specimen can then be transmitted to a laboratory for testing.  Medicare rules and regulations provide that CGX testing is only reimbursable under certain specific circumstances, and tests not ordered by the physician who is treating the Medicare beneficiary are not considered reasonable and necessary.

The complaint alleges that Hoobler and her co-conspirators would obtain Medicare patient information and swabs by having Medicare beneficiaries complete genetic test kits, without regard to their medical necessity.  Hoobler and her co-conspirators would obtain doctors’ orders for CGX testing for those beneficiaries by paying illegal kickbacks to co-conspirators at telemedicine companies.  Hoobler also received illegal kickbacks in exchange for sending the completed CGX swabs and doctors’ orders to a laboratory.  The laboratory would then submit false and fraudulent claims to Medicare.

Starting in or around February 2020, the effects of the COVID-19 pandemic began to be felt in the United States.  According to the allegations in the complaint, as the COVID-19 crisis began to escalate, certain laboratory owners and operators have been willing to pay illegal kickbacks in exchange for completed COVID-19 and Respiratory Pathogen Panel (RPP) tests, which reimburse at a much higher rate than the COVID-19 tests.

The complaint further alleges that Hoobler agreed with others to be paid kickbacks on a per-test basis for COVID-19 tests, provided that those tests were bundled with more expensive RPP tests.  Medicare’s reimbursement rates for the RPP tests are approximately four times higher than the reimbursement rates for the COVID-19 test.

HHS-OIG’s Miami Regional Office investigated the case with assistance from the Atlanta Regional Office and was brought as part of the Medicare Fraud Strike Force, under the supervision of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Middle District of Florida.  Trial Attorney Alejandro J. Salicrup is prosecuting the case. 

A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The Fraud Section leads the Medicare Fraud Strike Force.  Since its inception in March 2007, the Medicare Fraud Strike Force, which maintains 15 strike forces operating in 24 districts, has charged more than 4,200 defendants who have collectively billed the Medicare program for nearly $19 billion.  In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

Tampa, FL – A Georgia woman was arrested today for her alleged role in a conspiracy to defraud Medicare, a federally funded health care benefit program, by submitting false and fraudulent claims for cancer genetic (CGX) testing, as well as her role in conspiring to submit fraudulent claims related to COVID-19 and other tests.

Ashley Hoobler Parris, aka Ashley Hoobler and Ashley Parris, 32, of Lawrenceville, Georgia, is charged by

complaint with conspiring to violate the Anti-Kickback Statute and conspiring to commit health care fraud.  Hoobler was arrested this morning and is scheduled to have her initial court appearance this afternoon before U.S. Magistrate Judge Justin S. Anand of the Northern District of Georgia.

“The defendant allegedly sought to pay and receive illegal kickbacks in exchange for referring Medicare beneficiaries for expensive genetic screening tests and COVID-19 tests,” said Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division.  “The department will continue to work with our law enforcement partners to protect the public from those who defraud our government health care programs, especially those who exploit the COVID-19 pandemic for personal gain.”

“Fraud related to COVID-19 is particularly disturbing as it exploits a national crisis for personal gain,” said U.S. Attorney Maria Chapa Lopez of the Middle District of Florida.  “The U.S. Attorney’s Office and our law enforcement partners remain focused on investigating and prosecuting individuals seeking to defraud federal government programs for personal profit,  especially during this pandemic.”

“Let this arrest be a warning that our agents remain vigilant in our fight against healthcare fraud and improper billing of federal healthcare programs,” said Omar Pérez Aybar, Special Agent in Charge for the Office of Inspector General of the U.S. Department of Health and Human Services.  “With our law enforcement partners, we will continue to hold accountable those who attempt to enrich themselves at the government’s expense.”

The complaint alleges that, starting in or around October of 2018, and continuing through the present, Hoobler solicited and received illegal kickback payments from the owners and operators of a diagnostic testing laboratory in exchange for referring Medicare beneficiaries to this 

laboratory.  The complaint further alleges that the owners and operators of the laboratory then submitted claims to Medicare for cancer genetic testing for the beneficiaries referred by Hoobler that were not eligible for reimbursement. The laboratory paid Hoobler a percentage of of the paid claims as kickbacks.

Initially, the scheme related to Hoobler’s receipt of kickbacks for submitting CGX tests to diagnostic testing facilities.  CGX testing is a type of test that uses DNA sequencing to detect mutations in genes that could indicate a higher risk of developing certain types of cancers in the future.  CGX testing is not a method of diagnosing whether an individual presently has cancer.  Generally, in order to have CGX tests conducted, an individual must complete a buccal or nasopharyngeal swab, or a respiratory sample, to collect a specimen, which specimen can then be transmitted to a laboratory for testing.  Medicare rules and regulations provide that CGX testing is only reimbursable under certain specific circumstances, and tests not ordered by the physician who is treating the Medicare beneficiary are not considered reasonable and necessary.

The complaint alleges that Hoobler and her co-conspirators would obtain Medicare patient information and swabs by having Medicare beneficiaries complete genetic test kits, without regard to their medical necessity.  Hoobler and her co-conspirators would obtain doctors’ orders for CGX testing for those beneficiaries by paying illegal kickbacks to co-conspirators at telemedicine companies.  Hoobler also received illegal kickbacks in exchange for sending the completed CGX swabs and doctors’ orders to a laboratory.  The laboratory would then submit false and fraudulent claims to Medicare.

Starting in or around February 2020, the effects of the COVID-19 pandemic began to be felt in the United States.  According to the allegations in the complaint, as the COVID-19 crisis began to escalate, certain laboratory owners and operators have been willing to pay illegal kickbacks in exchange for completed COVID-19 and Respiratory Pathogen Panel (RPP) tests, which reimburse at a much higher rate than the COVID-19 tests.

The complaint further alleges that Hoobler agreed with others to be paid kickbacks on a per-test basis for COVID-19 tests, provided that those tests were bundled with more expensive RPP tests.  Medicare’s reimbursement rates for the RPP tests are approximately four times higher than the reimbursement rates for the COVID-19 test.

HHS-OIG’s Miami Regional Office investigated the case with assistance from the Atlanta Regional Office and was brought as part of the Medicare Fraud Strike Force, under the supervision of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Middle District of Florida.  Trial Attorney Alejandro J. Salicrup is prosecuting the case. 

A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The Fraud Section leads the Medicare Fraud Strike Force.  Since its inception in March 2007, the Medicare Fraud Strike Force, which maintains 15 strike forces operating in 24 districts, has charged more than 4,200 defendants who have collectively billed the Medicare program for nearly $19 billion.  In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.

Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the arrest and filing of a criminal complaint charging Travis Ryan Pritchard (36, Green Cove Springs) with online enticement of a minor and attempted online enticement of a minor to engage in sexual activity. If convicted, Pritchard faces a mandatory minimum penalty of 10 years, and up to a life, in federal prison.

According to the

complaint , Pritchard was employed as a deputy with the Clay County Sheriff’s Office. At the time of the alleged offense, he was assigned to the DUI unit. From December 2019 through May 2, 2020, Pritchard used an online chat application to communicate with a 15-year-old girl with whom he had engaged in sexual activity on a weekly basis. Beginning on April 29, 2020, an undercover detective from the Green Cove Springs Police Department assumed the child’s identity and continued chatting with Pritchard using the online chat application. Late in the night of May 1, 2020, and into the early morning hours of the next day, Pritchard encouraged the “child” to sneak out of her home to meet with him for a “quickie.” In anticipation of their meeting, he sent the “child” a photograph of himself from the waist down, wearing only boxer shorts. At approximately 2:00 a.m. on May 2, 2020, Pritchard arrived near the child’s home to pick her up in his patrol vehicle, and sent the “child” a message saying, “I’m here.” A short time later, Pritchard was arrested by officers from the Green Cove Springs Police Department.

A criminal complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the Green Cove Springs Police Department and Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Kelly S. Karase.

It is another case 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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, 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.  

Tampa, Florida - In honor of National Police Week, U.S. Attorney Maria Chapa Lopez joins the Department of Justice in recognizing the service and sacrifice of federal, state, local, and tribal law enforcement. This year’s observance will take place from Sunday, May 10 through Saturday, May 16, 2020. During this time, communities throughout the Middle District of Florida (MDFL) will pause to honor fallen officers and show support for their families. In addition, multiple agencies will engage in virtual events and campaigns to strengthen their connections and commitments between officers and citizens. The MDFL is home to more than 160 law enforcement agencies.

“Our law enforcement officers here in the Middle District of Florida are among the finest and first to respond to crises on a daily basis,” said U.S. Attorney Chapa Lopez. “Because of their unwavering commitment, dedication, and courage, our communities are poised to face and overcome any challenge – no matter how great or small. Today, this week and every day, we say thank you for your service and sacrifice to protect and keep us safe. ”

In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which falls on May 15 every year, specifically honors law enforcement officers killed or disabled in the line of duty. 

Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe. This year the COVID-19 pandemic has underscored law enforcement officers’ courage and unwavering devotion to the communities they have sworn to protect and serve.

Based on data collected and analyzed by the FBI’s Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 89 law enforcement officers died nationwide in the line of duty in 2019, including three officers here in the Middle District of Florida – Lieutenant Daniel Duane Hinton (Florida Highway Patrol, Fort Myers), Officer Anthony Neri (Sanibel Police Department, Sanibel), and Sergeant Tracy Leslie Vickers (Florida Highway Patrol, Orlando).

Comprehensive data tables about these incidents and brief narratives describing most of the fatal attacks are included in the sections of Law Enforcement Officers Killed and Assaulted, 2019.

The names of the fallen officers who have been added in 2020 to the wall at the National Law Enforcement Memorial will be read on Wednesday, May 13, 2020, during a Virtual Annual Candlelight Vigil. Because public events have been suspended as a result of COVID-19, the vigil will be livestreamed to the public at 8:00 pm (EDT). The online event can be viewed at https://www.youtube.com/user/TheNLEOMF.

To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.

Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Jason Wayne Lovett (45, Tampa) to 18 months in federal prison for passing counterfeit currency. Lovett had pleaded guilty on January 21, 2020.

According to court documents, between April and August 2019, Lovett and his co-conspirators passed and attempted to pass $17,000 in counterfeit $100 bills at locations throughout Hillsborough County. Each of the counterfeit $100 bills had the same serial number. Officers with the Seminole Police Department apprehended Lovett after he attempted to pass a counterfeit $100 bill at the Seminole Hard Rock Hotel and Casino. After Lovett’s arrest, he attempted to obstruct the investigation by trying to destroy his cellphone, which contained evidence related to his crimes.     

This case was investigated by the United States Secret Service and the Seminole Police Department. It was prosecuted by Assistant United States Attorney Jennifer L. Peresie.

Tampa, Florida – Marcus Anderson (34, St. Petersburg) has pleaded guilty to health care fraud. He faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.

According to court documents, in April 2011, Anderson opened a treatment facility that offered counseling services in St. Petersburg, Florida. Beginning in or about May 2015, and continuing through April 2018, Anderson stole and misused the billing credentials of doctors to submit more than $1.2 million in false and fraudulent claims to the Florida Medicaid program and related managed care organizations. Anderson sought payment for these fraudulent claims long after the rendering providers had left his employment. The bogus claims also included services that patients had never even received. Anderson falsely claimed that some patients had received counseling and related services at his treatment facility, when he knew the patients were not there. Some patients were hospitalized or in residential living facilities when Anderson falsely claiming they were in his care. The treatment facility was shuttered in 2018.

The case was investigated by the U.S. Department of Health and Human Services – Office of Inspector General (HHS-OIG) and the Florida Office of Attorney General’s Medicaid Fraud Control Unit. It is being prosecuted by Assistant U.S. Attorney Kristen A. Fiore.

 

Tampa, FL — The Attorney General has directed U.S. Attorney’s Offices across the nation to investigate reports of sexual harassment in housing as the nation mounts its response to the COVID-19 pandemic. Today, U.S. Attorney Maria Chapa Lopez reaffirms her commitment to combat these predatory practices throughout the Middle District of Florida. Sexual harassment by landlords, property managers, maintenance workers, and others may violate the federal Fair Housing Act. The Department of Justice remains unwavering in the enforcement of this vital statute.       

“Sexual harassment in housing is illegal and infringes upon one’s right to fair housing,” said U.S. Attorney Maria Chapa Lopez. “Individuals should not be forced to relinquish their dignity and submit to threats, coercion, or harassment in order to stay safe within their homes during this global pandemic. This appalling behavior is illegal and will not be tolerated.” 

As a result of the COVID-19 public health crisis, many citizens have found themselves furloughed, unemployed, or otherwise in dire financial straits. This has led many to seek abatements, suspensions of their rent payments, or find other accommodations during this time. While many landlords and housing providers have positively responded with understanding and assistance, sadly, others may seek an opportunity to exploit the financially vulnerable through demands for sexual favors and other acts of unwelcome sexual misconduct. The U.S. Attorney’s Office stands ready to investigate and prosecute complaints of sexual harassment in housing and work with our partners to enforce the law and prosecute anyone who engages in this behavior.

If you, or anyone you know, believes they are the victim of sexual harassment by a landlord, or other individual who has control over housing, as a result of the COVID-19 crisis, please submit a complaint through the U.S. Attorney’s Office at www.justice.gov/usao-mdfl/civil-rights or email any questions to USAFLM.Civil.Rights@usdoj.gov. For further information on sexual harassment in housing, please visit www.justice.gov/crt/sexual-harassment-housing-initiative.

Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Terrell Javon Jones (28, Jacksonville) to 15 years in federal prison for possessing a firearm as a convicted felon. Jones had pleaded guilty on November 15, 2018.

According to court documents, on June 12, 2018, at about 11:20 p.m., a team of five officers from the Jacksonville Sheriff’s Office were working in the 800 block of Edgewood Avenue in Jacksonville. One of the officers observed Jones drive into the parking lot of a gas station, park his vehicle, and exit the car with a firearm in his hand. Jones then threw the gun on the back seat of the car and went over to talk to another person who was sitting in a nearby parked car.    

Additional officers arrived on the scene and Jones was detained. The officers observed the gun on the backseat of the car and seized it. The gun was later determined to be a loaded Smith and Wesson .40 caliber pistol.

At the time of his arrest, Jones had six prior felony convictions for distribution of cocaine and one for possession of cocaine. As a previously convicted felon, he is prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the Jacksonville Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Arnold B. Corsmeier.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

WASHINGTON – Daniel McMahon, 31, pleaded guilty today in federal court in the Western District of Virginia to one count of threatening an African-American Charlottesville City Council candidate identified by the initials D.G. because of his race and because he was running for office, and to one count of cyberstalking a separate victim through Facebook messenger. 

“Racially motivated threats of violence have no place in our society and will not be tolerated by the Department of Justice,” said Assistant Attorney General Eric Dreiband for the Civil Rights Division. “The defendant in this case violated the civil rights of his victims through intimidation and we are grateful for all the work and collaboration our partners have done on this case.”

“Although the First Amendment protects, without qualification, an individual’s right to hold and express abhorrent political views, it does not license threats of violence,” said U.S. Attorney Thomas T. Cullen for the Western District of Virginia. “The Department of Justice is committed to investigating and prosecuting those who weaponize social media to harm others.” 

"Peaceable protest is a core American value protected by law,” said U.S. Attorney Maria Chapa Lopez for the Middle District of Florida. “This defendant violated the law by threatening violence against an African-American individual who planned to announce his candidacy for City Council and an autistic child merely because the child’s mother opposes his extreme racially motivated views. This collaborative prosecution demonstrates that the Department of Justice as a whole will not tolerate these types of threats and intimidation.”

“This investigation underscores the FBI Joint Terrorism Task Forces and the US Attorney’s Offices continued commitment to aggressively investigate and prosecute individuals engaging in racially-motivated threats and violent extremist activities. It also exemplifies the seamless information sharing between FBI Divisions in eliminating potential threats to our communities,” said Special Agent in Charge of the FBI Tampa Division Michael F. McPherson.

“Protecting the civil rights of all Americans is a high priority for the FBI and is a mission to which we are fully committed. In this case, the defendant used racially-motivated threats of violence to disrupt an election,” said David W. Archey, Special Agent in Charge of the FBI’s Richmond Division. “In addition, he used a social media account to stalk and terrorize another victim and a minor child. We will continue to prioritize and aggressively investigate violations of these kinds. We are grateful for the partnership and efforts of FBI Tampa Division, the United States Attorney Offices in Virginia and Florida, and the Department of Justice, and for their assistance on this case.”

At the plea hearing, the defendant admitted that he uses the online pseudonyms “Jack Corbin,” “Pale Horse,” “Restore Silent Sam,” and “Dakota Stone,” to promote white supremacy and white nationalist ideology, and to express support for racially-motivated violence. The defendant admitted that in January 2019, upon learning that D.G., an African-American resident of Charlottesville, Virginia, planned to announce his candidacy for City Council, the defendant used his Jack Corbin account on the social media platform Gab to threaten violence against D.G. because of D.G.’s race and because D.G. was running for office. The defendant admitted that his posts used racial slurs and invoked long-standing racial stereotypes, and that he intended for D.G. to understand his posts as threats to his safety. 

In addition to this, the defendant also admitted to cyberstalking Victim 2 using his “Restore Silent Sam” Facebook account. In connection with this charge, the defendant admitted that he used Facebook to send Victim 2 numerous intimidating and threatening messages that placed Victim 2 in reasonable fear of harm to Victim 2’s minor child. The defendant acknowledged that Victim 2 has been active in countering white nationalist rallies in her community. The defendant admitted that, because of Victim 2’s activism, he began an online campaign to intimidate her and to extort information from her about her fellow activists. This included sending Victim 2 numerous messages over the course of twelve days in which he threatened to sexually assault Victim 2’s minor daughter, who has autism. The defendant admitted that, at around the same time that he sent these messages, he also used the internet to conduct searches relating to sexual contact with girls who have autism. The defendant admitted that his messages reasonably caused Victim 2 serious emotional distress and fear for Victim 2’s child’s safety.

McMahon will be sentenced on July 23, 2020. He faces a maximum sentence of one year in prison for threatening D.G. and five years in prison for cyberstalking Victim 2.

This case is being investigated by the FBI and is being prosecuted by United States Attorney Thomas T. Cullen of the Western District of Virginia; Assistant U.S. Attorney Christopher Kavanaugh of the Western District of Virginia; Assistant U.S. Attorney Daniel George of the Middle District of Florida; and Trial Attorney Risa Berkower of the U.S. Department of Justice’s Civil Rights Division.

Tampa, Florida – Hong Truong (54, Dunedin) has pleaded guilty to the unlawful distribution of oxycodone outside the scope of professional practice. Truong faces a maximum penalty of 20 years in federal prison. She has agreed to a money judgment in the amount of $766,819 to the United States, representing the proceeds of her illegal drug distribution.

According to the

plea agreement , Truong was a licensed pharmacist who owned and operated HP Pharmacy located in Pinellas Park, Florida. Under federal regulations, pharmacists registered with the Drug Enforcement Administration, such as Truong, were responsible for the proper prescribing and dispensing of controlled substance prescriptions. At HP Pharmacy, Truong filled Schedule II controlled substance prescriptions for oxycodone and hydromorphone that were outside the usual course of professional practice and not issued for a legitimate medical purpose. In connection with these prescriptions, Truong ignored and failed to resolve red flags, in violation of her responsibility as a pharmacist. For example, in return for filling 30 mg oxycodone and 8 mg hydromorphone prescriptions, Truong charged and only accepted in cash, a higher-than-market-per-pill price – usually $5-6 per pill. Truong ordered a much higher volume of opiates for HP Pharmacy inventory than average in comparison to other Florida pharmacies and those across the United States. Further, Truong and the pharmacy tech she employed, Jessica Evans, falsely noted on the back of many prescriptions that the prescriptions had been verified with the prescriber’s office, when they had not. Evans has also pleaded guilty for her role in the scheme and is awaiting sentencing.

Truong also filled prescriptions for “opiate naïve” patients (those who had never been previously prescribed opiates) without consulting with the prescribing physician or the patient as to the diagnosis and need for the prescription. Many of Truong’s opiate patients were young, healthy-looking, and had traveled far distances to Truong’s small pharmacy in Pinellas Park, usually after visiting a prescribing physician located in Tampa.    

This case was investigated by the Drug Enforcement Administration and the United States Attorney’s Office’s Opioid Fraud Abuse and Detection Unit. The OFAD Unit focuses on opioid-related fraud and abuse by medical and health care professionals who have contributed to the prescription opioid epidemic. This case is being prosecuted by Assistant U.S. Attorneys Kelley Howard-Allen and Greg Pizzo.

Tampa, Florida – Romney Christopher Ellis (55, Indianapolis, IN) has pleaded guilty to making threats and mailing a dead animal using the U.S. Mail. He faces a maximum penalty of five years in federal prison. The sentencing hearing is scheduled for July 30, 2020.

According to court documents, for the past four years, Ellis has engaged in a campaign of harassment against a victim residing in Hillsborough County through text messages, photographs, videos, and mailings. He threatened to decapitate and set the victim on fire, and he routinely made racially and sexually charged statements in the text messages, including sending sexually explicit images of himself. At times, Ellis sent text messages stating that he had traveled from Indiana to Florida to see the victim. Ellis also used the U.S. Mail to harass the victim and the victim’s friends and family. On one occasion, Ellis mailed a package to the victim’s home containing a dead rat and black rose.

On February 13, 2020, law enforcement officers executed a search warrant at Ellis’s home in Indianapolis and recovered a handwritten note containing the names and addresses of the victim and the victim’s family and friends.

This case was investigated by the U.S. Postal Inspection Service. It is being prosecuted by Assistant United States Attorneys Lisa M. Thelwell and Daniel George.

Tampa, FL – U.S. Attorney Maria Chapa Lopez joins the Department of Justice and communities nationwide in observing National Crime Victims’ Rights Week, celebrating victims’ rights, protections and services throughout the week.  This year’s observance takes place April 19-25 and features the theme, “Seek Justice| Ensure Victims' Rights | Inspire Hope.”

“Every year, millions of Americans suffer the shock and trauma of criminal victimization, affecting their well-being and sense of security and dignity,” said Attorney General William P. Barr. “To these victims, we affirm our unwavering commitment to supporting them in their hour of need. We also commend the thousands of victim advocates and public safety professionals who labor tirelessly to secure victims’ rights and support survivors.”

“We salute the many victim advocates, service providers, and professionals who go above and beyond the call of duty to ensure that victims’ rights are restored and justice is served,” said U.S. Attorney Maria Chapa Lopez. “The courage exhibited by those harmed and the dedication and commitment by those who assist them in restoring their lives is laudable. Because of their sacrifice, hard work, and ingenuity – individuals, families, and communities are able to heal and move forward.”

“While we have made tremendous progress driving down crime and violence across the country, far too many Americans continue to suffer the pain and loss of criminal victimization,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General of the Office of Justice Programs, which oversees OVC. “This week, we stand by these survivors and their families, and we pledge our ongoing support to the countless men and women who serve them with such extraordinary skill and compassion.”

Ronald Reagan proclaimed the first Victims’ Rights Week in 1981, putting crime victims' rights, needs, and concerns in a prominent spot on the American agenda. He also established the President's Task Force on Victims of Crime, which laid the groundwork for a national network of services and legal safeguards for crime victims. President Trump and his administration have implemented historic levels of support for victim assistance and victim compensation.

Some 3.3 million Americans age 12 and older were victims of violent crime in 2018, according to the National Crime Victimization Survey. The Office for Victims of Crime (OVC), part of the Justice Department’s Office of Justice Programs, supports more than 7,000 local victim assistance programs and victim compensation programs in every state and U.S. territory. Funds for these programs come from the Crime Victims Fund, which is made up of federal criminal fines, penalties and bond forfeitures.

During National Crime Victims’ Rights Week, victim advocacy organizations, community groups and state, local and tribal agencies traditionally host rallies, candlelight vigils, and other events to raise awareness of victims’ rights and services.  This year, many communities are organizing virtual gatherings and online public awareness campaigns.

This year’s commemoration began yesterday, 25 years to the day when a truck bomb exploded in front of the Alfred P. Murrah Federal Building in Oklahoma City, Oklahoma, taking the lives of 168 people, including 19 children, as well as injuring hundreds of others. The mass murder remains the worst act of domestic terrorism in our nation’s history and led to the establishment of the Antiterrorism Emergency Reserve, which is administered by OVC, and has been used to provide direct services to hundreds of victims of mass violence and terrorism.

“Crime victims deserve to know that they have the encouragement and support of the American people,” said OVC Director Jessica E. Hart. “I hope that citizens throughout the nation will take the opportunity this week to remember all victims of crime and their heroic stories of survival. I encourage everyone to also find meaningful ways to express their appreciation to the many committed and compassionate service providers across the country who work tirelessly supporting these survivors.”

This year, the annual National Crime Victims’ Service Awards Ceremony will be postponed until a time when we can honor this year’s award recipients in person.  During the ceremony, OVC will present awards recognizing individuals and organizations from across the nation for their outstanding service on behalf of crime victims. The awardees will be selected from public nominations in 11 categories, including federal service, special courage, public policy, and victim services. Visit www.ovc.gov/gallery to learn more about past recipients.

For more information on how to create your own public campaigns to raise awareness about crime victims’ rights online and at events throughout the year, please visit: https://ovc.ncjrs.gov/ncvrw2020/overview.html.

Logan Laboratories Inc. (Logan Labs), a reference laboratory in Tampa, Florida; Tampa Pain Relief Centers Inc. (Tampa Pain), a pain clinic also based in Tampa Florida, and; two of their former executives, Michael T. Doyle and Christopher Utz Toepke (collectively, Defendants) have agreed to pay a total of $41 million to resolve alleged violations of the False Claims Act for billing Medicare, Medicaid, TRICARE, and other federal health care programs for medically unnecessary Urine Drug Testing (UDT), the Department of Justice announced today.  Both Logan Labs and Tampa Pain are subsidiaries of Surgery Partners Inc.  Doyle is the former CEO of Surgery Partners and Logan Labs.  Toepke is the former Group President for Ancillary Services at Surgery Partners, with oversight of Logan Labs, and a former Vice President at Tampa Pain.

The government alleged that Defendants knowingly submitted or caused the submission of false claims to federal health care programs for presumptive and definitive UDT, in circumstances where such testing was not medically reasonable or necessary.  Presumptive UDT are tests that screen for the presence of drugs, and definitive UDT are tests that identify the amounts of those drugs in a patient’s system.  The government alleged that Defendants developed and implemented a policy and practice of automatically ordering both presumptive and definitive UDT for all patients at every visit, without any physician making an individualized determination that either test was medically necessary for the particular patients for whom the tests were ordered.  According to the government’s allegations, the medically unreasonable and unnecessary definitive UDT was performed at Logan Labs, the medically unreasonable and unnecessary presumptive UDT was performed at Tampa Pain, and the respective resulting false claims were submitted by both Tampa Pain and Logan Labs to federal health care programs, from Jan. 1, 2010 through Dec. 31, 2017.   

“The Department of Justice is committed to ensuring that federally-funded laboratory tests are ordered based on each patient’s medical needs and not for the purpose of increasing laboratory profits,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division.  “We do not tolerate practices that are not based on patient medial needs and that lead to unnecessary costs for federal health care programs.”

“Medical providers seeking profits at the expense of individualized patient care will be held accountable in our district,” said U.S. Attorney Maria Chapa Lopez for the Middle District of Florida.  “We will protect our district’s residents from providers whose concern for their bottom line overrides medical decision making.”

“The indiscriminate and unnecessary testing alleged here increased medical costs to the government without serving patients’ real medical needs,” said U.S. Attorney William M. McSwain for the Eastern District of Pennsylvania.  “A laboratory that promotes and knowingly conducts medically unnecessary drug testing – prioritizing profits over objective medical decision-making – operates unlawfully and wastes limited federal health care resources.  That is unfair to both patients and taxpayers and is the type of conduct that must be rooted out of our health care system.”

Contemporaneous with the False Claims Act settlement, Logan Labs entered into an “Integrity Agreement” and Tampa Pain entered into a “Corporate Integrity Agreement” with the Department of Health and Human Services, Office of Inspector General.

“Increasing the profits of a sister-company by referring patients for testing services that are not medically reasonable and necessary and then having that sister-company submit claims to government health insurance programs for those needless services drains resources from legitimate patient care,” said Omar Pérez Aybar, Special Agent in Charge, Office of Inspector General of the Department of Health and Human Services.  “Those scheming to enrich themselves at the expense of taxpayer-funded programs must be held accountable for their actions.”

“It’s offensive when medical providers choose to bilk our healthcare billing system for personal enrichment,” said Special Agent in Charge Cynthia A. Bruce, Defense Criminal Investigative Service (DCIS) Southeast Field Office.  “DCIS and our investigative partners are dedicated to fully investigate and bring to justice those who deprive the Department of Defense of limited resources needed for the healthcare of our military, veterans, and their families.”

“The Department of Labor appreciates the efforts of the OIG community and the Department of Justice in identifying and pursuing cases where unnecessary testing has resulted in excessive charges to our federal workers’ compensation program,” said Antonio Rios, Director of the Office of Workers’ Compensation Programs Division of Federal Employees’ Compensation.  “Healthcare fraud detection efforts are a high priority for us.”

The allegations that are the subject of today’s settlement were originally alleged in two cases filed under the whistleblower, or qui tam, provision of the False Claims Act.  The act permits private parties to sue for fraud on behalf of the United States and to share in any recovery.  The act also permits the government to intervene in such actions, as the government previously did in the two whistleblower cases.  The whistleblowers will receive approximately $7.79 million of the settlement.    

The government’s pursuit of these matters illustrates the government’s emphasis on combating healthcare fraud.  One of the most powerful tools in this effort is the False Claims Act.  Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services at 800‑HHS‑TIPS (800-447-8477). 

This matter is being handled by the Civil Division’s Commercial Litigation Branch and the U.S. Attorneys’ Offices for the Eastern District of Pennsylvania and Middle District of Florida, with assistance from the Department of Health and Human Services, Office of Inspector General.  The two lawsuits are captioned United States ex rel. Ashton v. Logan Laboratories, LLC, et al., Case No. 16-4583 (E.D. Pa.) and United States ex rel. Cho v. Surgery Partners Inc., et al., Case No. 8:17-cv-983 (M.D. Fla.).    

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

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

Tampa, Florida – Logan Laboratories Inc. (Logan Labs), a reference laboratory in Tampa, Florida; Tampa Pain Relief Centers Inc. (Tampa Pain), a pain clinic also based in Tampa Florida, and; two of their former executives, Michael T. Doyle and Christopher Utz Toepke (collectively, Defendants) have agreed to pay a total of $41 million to resolve alleged violations of the False Claims Act for billing Medicare, Medicaid, TRICARE, and other federal health care programs for medically unnecessary Urine Drug Testing (UDT), the Department of Justice announced today. Both Logan Labs and Tampa Pain are subsidiaries of Surgery Partners Inc.; Doyle is the former CEO of Surgery Partners and Logan Labs, and; Toepke is the former Group President for Ancillary Services at Surgery Partners, with oversight of Logan Labs, and a former Vice President at Tampa Pain.

The government alleged that Defendants knowingly submitted or caused the submission of false claims to federal health care programs for presumptive and definitive UDT, in circumstances where such testing was not medically reasonable or necessary. Presumptive UDT are tests that screen for the presence of drugs, and definitive UDT are tests that identify the amounts of those drugs in a patient’s system. The government alleged that Defendants developed and implemented a policy and practice of automatically ordering both presumptive and definitive UDT for all patients at every visit, without any physician making an individualized determination that either test was medically necessary for the particular patients for whom the tests were ordered. According to the government’s allegations, the medically unreasonable and unnecessary definitive UDT was performed at Logan Labs, the medically unreasonable and unnecessary presumptive UDT was performed at Tampa Pain, and the respective resulting false claims were submitted by both Tampa Pain and Logan Labs to federal health care programs, from Jan. 1, 2010 through Dec. 31, 2017.   

“Medical providers seeking profits at the expense of individualized patient care will be held accountable in our district,” said U.S. Attorney for the Middle District of Florida Maria Chapa Lopez. “We will protect our district’s residents from providers whose concern for their bottom line overrides medical decision making.”

“The Department of Justice is committed to ensuring that federally-funded laboratory tests are ordered based on each patient’s medical needs and not for the purpose of increasing laboratory profits,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division. “We do not tolerate practices that are not based on patient medial needs and that lead to unnecessary costs for federal health care programs.”

“The indiscriminate and unnecessary testing alleged here increased medical costs to the government without serving patients’ real medical needs,” said U.S. Attorney William M. McSwain for the Eastern District of Pennsylvania. “A laboratory that promotes and knowingly conducts medically unnecessary drug testing – prioritizing profits over objective medical decision-making – operates unlawfully and wastes limited federal health care resources. That is unfair to both patients and taxpayers and is the type of conduct that must be rooted out of our health care system.” 

Contemporaneous with the False Claims Act settlement, Logan Labs entered into an “Integrity Agreement” and Tampa Pain entered into a “Corporate Integrity Agreement” with the Department of Health and Human Services, Office of Inspector General.

“Increasing the profits of a sister-company by referring patients for testing services that are not medically reasonable and necessary and then having that sister-company submit claims to government health insurance programs for those needless services drains resources from legitimate patient care,” said Omar Pérez Aybar, Special Agent in Charge, Office of Inspector General of the Department of Health and Human Services. “Those scheming to enrich themselves at the expense of taxpayer-funded programs must be held accountable for their actions.”

“It’s offensive when medical providers choose to bilk our healthcare billing system for personal enrichment,” said Special Agent in Charge Cynthia A. Bruce, Defense Criminal Investigative Service (DCIS) Southeast Field Office. “DCIS and our investigative partners are dedicated to fully investigate and bring to justice those who deprive the Department of Defense of limited resources needed for the healthcare of our military, veterans, and their families.”

“The Department of Labor appreciates the efforts of the OIG community and the Department of Justice in identifying and pursuing cases where unnecessary testing has resulted in excessive charges to our federal workers’ compensation program,” said Antonio Rios, Director of the Office of Workers’ Compensation Programs Division of Federal Employees’ Compensation. “Healthcare fraud detection efforts are a high priority for us.” 

The allegations that are the subject of today’s settlement were originally alleged in two cases filed under the whistleblower, or qui tam, provision of the False Claims Act. The act permits private parties to sue for fraud on behalf of the United States and to share in any recovery. The act also permits the government to intervene in such actions, as the government previously did in the two whistleblower cases. The whistleblowers will receive approximately $7.79 million of the settlement.   

The government’s pursuit of these matters illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act.  Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services at 800‑HHS‑TIPS (800-447-8477). 

This matter is being handled by the Civil Division’s Commercial Litigation Branch and the U.S. Attorneys’ Offices for the Eastern District of Pennsylvania and Middle District of Florida, with assistance from the Department of Health and Human Services, Office of Inspector General. The two lawsuits are captioned United States ex rel. Ashton v. Logan Laboratories, LLC, et al., Case No. 16-4583 (E.D. Pa.) and United States ex rel. Cho v. Surgery Partners Inc., et al., Case No. 8:17-cv-983 (M.D. Fla.). Assistant U.S. Attorney Kyle S. Cohen handled the case in the Middle District of Florida, with assistance from U.S. Attorneys David A. Degnan and Viveca D. Parker in the Eastern District of Pennsylvania, auditor Denis Cooke, and Jake Shields and Augustine Ripa of the Civil Fraud Section of the Department of Justice.      

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

Tampa, Florida– United States Attorney Maria Chapa Lopez announces the filing of a criminal complaint charging James Jamal Curry (31, St. Petersburg) with perpetrating a biological weapons hoax. If convicted, Curry faces up to five years in federal prison.  

According to the

complaint , on March 27, 2020, officers from the St. Petersburg Police Department responded to a domestic violence call involving Curry. During Curry’s arrest, he turned to an officer, declared that he was infected with the Coronavirus, and coughed on the officer’s arm.

The next day, Curry bonded out of the Pinellas County Jail. On the evening of March 28, 2020, police were again called to the same residence where they encountered Curry and arrested him a second time. During his arrest, Curry spit on an arresting officer multiple times—hitting the officer’s face, nose, and inside her mouth with blood-filled saliva. Curry again claimed to have the Coronavirus, laughed, and announced that he was spreading the virus around.

Law enforcement officers subsequently obtained and executed a search warrant to test Curry for COVID-19. Curry tested negative. Individuals close to Curry and jail personnel reported that Curry had not shown any symptoms of COVID-19.  

A criminal complaint is merely a charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case is being investigated by the Federal Bureau of Investigation, with assistance from the St. Petersburg Police Department, the Florida Department of Health, the State Attorney’s Office (Sixth Judicial Circuit), and the Pinellas County Jail. It will be prosecuted by Assistant United States Attorney Frank Murray.

Tampa, FL - The Department of Justice today announced that it is making $850 million available to help public safety agencies respond to the challenges posed by the outbreak of COVID-19. The Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump, will allow eligible state, local and tribal governments to apply immediately for these critical funds. The department is moving quickly to make awards, with the goal of having funds available for drawdown within days of the award.

“Our public safety officers and medical personnel have not wavered in their mission of protecting our citizens during this national crisis,” said U.S. Attorney Maria Chapa Lopez. “The funding announced today will further assist them in their commitment of keeping our citizens safe.”

“This is an unprecedented moment in our nation’s history and an especially dangerous one for our front-line law enforcement officers, corrections officials, and public safety professionals,” said Office of Justice Programs Principal Deputy Assistant Attorney General Katharine T. Sullivan. “We are grateful to the Congress for making these resources available and for the show of support this program represents.”

The solicitation, posted by the Bureau of Justice Assistance in the Justice Department’s Office of Justice Programs (OJP), will remain open for at least 60 days and be extended as necessary. OJP will fund successful applicants as a top priority on a rolling basis as applications are received. Funds may be used to hire personnel, pay overtime costs, cover protective equipment and supplies, address correctional inmates’ medical needs and defray expenses related to the distribution of resources to hard-hit areas, among other activities. Grant funds may be applied retroactively to Jan. 20, 2020, subject to federal supplanting rules.

Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for this emergency funding. A complete list of eligible jurisdictions and their allocations can be found at https://bja.ojp.gov/program/fy20-cesf-allocations.

For more information about the Coronavirus Emergency Supplemental Funding program, please visit https://bja.ojp.gov/funding/opportunities/bja-2020-18553. For more information about the Office of Justice Programs, please visit https://www.ojp.gov/.

The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

Orlando, Florida – U.S. District Judge Wendy W. Berger today sentenced Jason Arise Smith (45, Indialantic) to 20 months in federal prison for bankruptcy fraud. The court also ordered Smith to pay $3,400 in restitution to victim C.S., who was his spouse at the time of the offenses. 

Smith had pleaded guilty on January 6, 2020.

According to court records, in September 2016, Smith had a bankruptcy attorney file a fraudulent bankruptcy petition in the name of C.S., in the U.S. Bankruptcy Court for the Middle District of Florida, Orlando Division. Smith had this petition filed without C.S.’s knowledge or consent, in order to delay foreclosure proceedings on their home and to hide the fact that Smith had not been making payments on their mortgage. To enable the filing of this petition without C.S.’s knowledge, Smith falsely represented to the bankruptcy attorney that C.S. was hospitalized with terminal brain cancer. After this first bankruptcy case was dismissed by the bankruptcy court, Smith forged C.S.’s signature on paperwork and caused a second bankruptcy petition to be filed with the court in his and C.S.’s names, again without C.S.’s knowledge, to further delay foreclosure proceedings.

This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Chauncey A. Bratt.

Tampa, FL – U.S. Attorney Maria Chapa Lopez today announced that, in response to the increased threat of fraud presented by the COVID-19 (Coronavirus) pandemic, federal, state, and local law enforcement agencies have joined together to form the Middle District of Florida COVID-19 Fraud Task Force. The mission of the task force is to identify, investigate, and prosecute fraud related to the ongoing Coronavirus pandemic. As part of the joint effort, the Department of Justice, and its various components will be coordinating information and resources with state and local law enforcement agencies throughout the Middle District of Florida.

“The U.S. Attorney’s Office continues to fulfill its critical mission to the public, and remains open for business,” stated U.S. Attorney Chapa Lopez. “During this national crisis, we will prioritize the investigation and prosecution of crimes related to the COVID-19.”

To ensure that prompt attention is given to these crimes, U.S. Attorney Chapa Lopez has designated a Coronavirus Fraud Coordinator, Assistant U.S. Attorney Matthew Perry, to work with law enforcement partners, thereby increasing efforts to protect the public from scammers and fraudsters attempting to prey upon the public’s fears during this national crisis. Law enforcement, public safety and health personnel, and first responders have been encouraged to report related suspicious or suspected illegal activity to the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or via the NCDF Web Complaint Form.

Some examples of these fraudulent schemes include:

• Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
• Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
• Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
• Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
• Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.      

The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes. From there, complaints will be coordinated among at least 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.

 

Tampa, Florida – United States Attorney Maria Chapa Lopez announces the filling of a criminal complaint charging Jack Bradley Rice (35, Pinellas Park) with possessing with the intent to distribute a substance containing a detectable amount of fentanyl, cocaine, and methamphetamine and for possessing a firearm as a convicted felon. If convicted, Rice faces a maximum penalty of life imprisonment.

According to the complaint, between January and March 2020, Rice, who is a convicted felon, distributed narcotics from a motel in Pinellas Park. On March 28, 2020, Rice was observed leaving the motel and placing several bags and a backpack inside his vehicle. A search of his car later revealed two firearms, fentanyl, cocaine, and methamphetamine. Later that night, agents executed a search warrant at Rice’s house. From inside a bedroom wall, they recovered an AR-15 rifle and a one-hundred round drum, loaded with 30 rounds of ammunition. The agents also recovered a bulletproof vest, fentanyl, methamphetamine, and drug paraphernalia, including a hydraulic press.

A criminal complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

The case is part of the Middle District of Florida’s anti-opioid strategy to combat opioid trafficking and abuse. It was investigated by the Drug Enforcement Administration and the Pinellas County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.  

Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of a criminal complaint and arrest charging Kimberly Fleer (26, Tampa) with conspiracy to distribute and possess with intent to distribute a mixture and substance containing heroin and fentanyl. If convicted, Fleer faces a maximum penalty of life imprisonment.

According to the

criminal complaint , on November 2, 2019, Fleer sold a victim a controlled substance that contained fentanyl. The victim injected the substance, and died. The victim’s daughter found the victim unresponsive in their residence. The Hillsborough County Medical Examiner’s Office determined that the victim’s cause of death was fentanyl, heroin and oxycodone intoxication.

Between November 6, and November 8, 2019, after learning of the victim’s death, Fleer continued to distribute heroin, and fentanyl throughout the Middle District of Florida. 

A criminal complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

The case is part of the Middle District of Florida’s anti-opioid strategy to combat opioid trafficking and abuse. It was investigated by the Hillsborough County Sheriff’s Office and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.         

 

Tampa, FL – U.S. Attorney Maria Chapa Lopez today announced that nearly $60 million in Department of Justice grants is available to help communities address public safety by supporting successful reentry of adult and juvenile offenders into their communities.

“Our nation is facing difficult public safety challenges that demand strong and immediate action. The high rate of recidivism poses a dire threat to community safety and is being met with a robust response by this Administration,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this persistent challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”

“For more than a decade, the U.S. Attorney’s Office for the Middle District of Florida has collaborated with communities, courts, law enforcement, service providers and others, to combat recidivism,” said U.S. Attorney Maria Chapa Lopez. “While a large part of our job involves the prosecution of individuals who break the law, justice requires that we balance the debt paid on past offenses with opportunities to succeed in the future.”

The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including adult and juvenile reentry initiatives and research projects designed to improve our knowledge of what works in reentry programming. 

A number of funding opportunities are currently open, with several more opening in the near future. 

 

Correctional Adult Reentry Education, Employment, and Recidivism Reduction Strategies Program

https://bja.ojp.gov/funding/opportunities/bja-2020-17104

Total Available $7.2 million                                      Deadline 4/27/2020

 

Improving Community Supervision Outcomes Through Swift, Certain, and Fair Responses

https://bja.ojp.gov/funding/opportunities/bja-2020-17096

Total Available $3 million                                         Deadline 4/28/2020

 

Improving Reentry for People with Substance Use Disorders Program

https://bja.ojp.gov/SCASUD20

Total Available $13.2 million                                    Deadline 4/27/2020   

 

Innovations in Reentry Initiative: Building System Capacity & Testing Strategies to Reduce Recidivism

https://bja.ojp.gov/funding/opportunities/bja-2020-17281

Total Available $4 million                                         Deadline 5/4/2020

 

Research and Evaluation on Promising Reentry Initiatives           

https://nij.ojp.gov/funding/opportunities/nij-2020-17295

Total Available $6 million                                         Deadline 5/5/2020     

 

Review and Validation of the First Step Act Risk Assessment Tool            

https://nij.ojp.gov/funding/opportunities/nij-2020-fsa

Total Available: Determined after selection              Deadline 4/10/2020

 

Second Chance Act Community-Based Reentry Program

https://bja.ojp.gov/funding/opportunities/bja-2020-17110

Total Available $13.5 million                                    Deadline 5/4/2020

 

Second Chance Act Evaluation Participation Support

https://bja.ojp.gov/funding/opportunities/bja-2020-17680

Total Available $4 million                                         Deadline 4/28/2020

 

Second Chance Act Youth Offender Reentry Program

https://ojjdp.ojp.gov/sites/g/files/xyckuh176/files/media/document/ojjdp-2020-17350.pdf

Total Available $7 million                                         Deadline 4/28/2020

 

 

For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities

 

 

 

Tampa, FL – U.S. Attorney Maria Chapa Lopez today announced that more than $65 million in Department of Justice grants is available to help communities combat human trafficking and serve adults and children who are victimized in trafficking operations.

“Our nation is facing difficult challenges, none more pressing than the scourge of human trafficking. Human traffickers pose a dire threat to public safety and countering this threat remains one of the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight against this insidious crime. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”

The funding opportunities announced today will strengthen our capacity, together with our partners, to prevent and combat human trafficking in our district. In addition, it will assist our partners in the recovery and restoration of victims of this horrendous crime,” said U.S. Attorney Maria Chapa Lopez.  

The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs that support human trafficking task forces and services for human trafficking survivors. 

A number of funding opportunities are currently open, with several more opening in the near future. 

 

Missing and Exploited Children Training and Technical Assistance Program

https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17351

Total Available $1.8 million                                      Deadline 4/6/2020 (Extended)

 

Multidisciplinary Task Force Program to Combat Human Trafficking

https://www.ovc.gov/grants/pdftxt/fy-2020-ecm-task-force-to-combat-human-trafficking.pdf

Total Available $22 million                                       Opens week of 3/16/2020

 

Preventing Trafficking of Girls

https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-18135

Total Available $1.7 million                                     Opens week of 3/16/2020

 

Research and Evaluation on Trafficking in Persons           

https://nij.ojp.gov/funding/opportunities/nij-2020-17324

Total Available $2.5 million                                      Deadline 4/20/2020  

 

Services for Victims of Human Trafficking

https://www.ovc.gov/grants/pdftxt/fy-2020-services-for-victims-of-human-trafficking.pdf

Total Available $16.5 million                                    Opens week of 3/16/2020

 

Services for Minor Victims of Sex Trafficking

https://www.ovc.gov/grants/pdftxt/fy-2020-services-for-minor-victims-of-sex-trafficking.pdf

Total Available $8 million                                    Opens week of 4/15/2020

 

Specialized Training and Technical Assistance on Housing for Victims of Human Trafficking                                                                                                                      

Total Available $2 million                                        Opens week of 3/16/2020

 

Human Trafficking Training and Technical Assistance Program

https://bja.ojp.gov/funding/opportunities/bja-2020-17135

Total Available $5 million                                         Opens week of 3/16/2020

 

Improving Outcomes for Child and Youth Victims of Human Trafficking           

Total Available $6 million                                         Opens week of 3/16/2020

 

Integrated Services for Minor Victims of Labor Trafficking

Total Available $8 million                                         Opens week of 3/16/2020

 

 

For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities

 

 

 

 

Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Ronde Yarrell (43, Bradenton) to 15 years and 8 months in federal prison for distributing heroin, fentanyl, and cocaine. 

Yarrell had pleaded guilty on August 1, 2019.

According to court documents, between November 13, 2018, and January 4, 2019, Yarrell—a ten-time convicted felon—sold heroin, fentanyl, and cocaine to undercover officers on five different occasions. During the last drug sale, Yarrell sold an undercover officer six grams of heroin for $840. As a repeat offender, with prior convictions for bank robbery and possession of marijuana with intent to sell, manufacture, or deliver, Yarrell qualified as a career offender and was subject to enhanced penalties under federal law.   

The case is part of the Middle District of Florida’s anti-opioid strategy to combat opioid trafficking and abuse. It was investigated by the Drug Enforcement Administration and the Manatee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney David C. Waterman.

Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of a criminal complaint and arrest charging Isaiah Reed (30, Tampa) with conspiracy to distribute and possess with intent to distribute a mixture and substance containing a detectable amount of heroin and fentanyl. If convicted, he faces a maximum penalty of life imprisonment.

According to the

criminal complaint , on September 19, 2019, Reed sold a victim a controlled substance that contained fentanyl. The victim injected the substance, became unresponsive, and died. The Hillsborough County Medical Examiner’s Office determined that the victim suffered an accidental death caused by the combined effects of fentanyl, methamphetamine, and heroin.

A criminal complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

The case is part of the Middle District of Florida’s anti-opioid strategy to combat opioid trafficking and abuse. It was investigated by the Hillsborough County Sheriff’s Office and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.   

Tampa, FL – U.S. Attorney Maria Chapa Lopez today announced that more than $83 million in Department of Justice grants is available to help communities improve school security and protect students, teachers and faculty from threats of violence.

“School violence is no longer an abstract threat but has become a tragic reality in too many of America’s communities. Moving to meet this challenge is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”

“The ability to protect our schools hinges upon the lessons learned during previous crises,” said U.S. Attorney Maria Chapa Lopez. “The funding opportunities announced today will provide administrators, educators, counselors, public safety practitioners, parents and students themselves, with essential tools to make our schools safer.”

The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to tighten school security and improve the reporting of threats. 

A number of funding opportunities for school safety are currently open, with another opening in the near future: 

Research and Evaluation on School Safety

https://nij.ojp.gov/funding/opportunities/nij-2020-17308

Total Available $5 million                                         Deadline 4/13/2020    

 

STOP Act School Violence Program (FY20)

https://nij.ojp.gov/funding/opportunities/nij-2020-17308

Total Available $71.4 million                                     Deadline 4/13/2020

 

Strategies to Support Children Exposed to Violence  

https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17926

Total Available $7 million                                           Deadline 4/27/2020

 

For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities.

 

Tampa, FL – U.S. Attorney Maria Chapa Lopez today announced that more than $163 million in Department of Justice grants is available to help communities address America’s addiction crisis.

“Our nation is facing the difficult challenge of curbing substance addiction, which threatens public safety and is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”

“Additional resources are critical in stemming the tide of substance abuse and addiction,” stated U.S. Attorney Maria Chapa Lopez. “The funding opportunities announced today allows for increased partnerships among key stakeholders, enhanced community engagement, and the development and delivery of better strategies to combat this crisis.”

The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to prevent overdose deaths and break the cycle of addiction and crime. 

A number of funding opportunities that address the addiction crisis are currently open: 

Adult Drug Court and Veterans Treatment Court Discretionary Grant Program

https://bja.ojp.gov/funding/opportunities/bja-2020-17098

Total Available $1.75 million                                     Deadline 5/14/2020    

 

Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program

https://bja.ojp.gov/COSSAP20

Total Available $27 million                                        Deadline 5/21/2020

 

Enhancing Community Responses to America's Addiction Crisis: Serving Our Youngest Crime Victims

https://www.ovc.gov/grants/pdftxt/fy-2020-enhancing-community-responses-to-drug-crisis.pdf

Total Available: $19 million                                       Deadline: 5/4/2020

           

 Family Drug Court Program

https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17090

Total Available $18.2 million                                     Deadline 4/8/2020 (Extended)

 

Harold Rogers Prescription Drug Monitoring Program

https://bja.ojp.gov/funding/opportunities/bja-2020-17754

Total Available $28.1 million                                       Deadline 5/5/2020

 

Juvenile Drug Treatment Court Program

https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17051

Total Available $7.2 million                                       Deadline 4/13/2020 (Extended)

 

Mentoring Opportunities for Youth Initiative

https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-16930

Total Available $48 million                                        Deadline 4/13/2020  

 

Opioid Affected Youth Initiative

https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17352

Total Available $9 million                                          Deadline 4/20/2020

 

Research and Evaluation on Drugs and Crime          

https://nij.ojp.gov/funding/opportunities/nij-2020-17275

Total Available $1 million                                          Deadline 4/20/2020                            

 

Residential Substance Abuse Treatment for State Prisoners

https://bja.ojp.gov/RSAT20

Total Available $4.5 million                                       Deadline 4/6/2020

 

For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities

 

 

 

 

Tampa, Florida – Norman Nicholson (56, Largo) today pleaded guilty to one count of depriving an individual of his Fourth Amendment right to a reasonable search and seizure under the color of law and one count of knowingly making false entries in a report with the intent to obstruct an investigation within the jurisdiction of a federal agency. Nicholson faces a maximum penalty of 20 years’ imprisonment. A sentencing hearing is scheduled for June 24, 2020.

According to the

plea agreement , while employed as a police officer with Veterans Affairs in Bay Pines, Florida, Nicholson instructed an Army veteran to leave the premises and the veteran complied. Nicholson then followed the veteran outside and arrested him. In doing so, Nicholson swung the veteran around, and placed both of the veteran’s hands behind his back. The veteran did not resist the arrest and moved his left arm behind his back on his own. After the veteran was already handcuffed and in custody, Nicholson used his left hand to shove the veteran’s head against the fence. He then used his right hand to pull the veteran’s legs apart, causing him to fall face first into the fence and then to the ground. Nicholson then forcefully grabbed the veteran from the ground, and lifted him up. While lifting him up, Nicholson used his right hand to grab the veteran by his face and nose.

Nicholson then authored two arrest affidavits and a police report in which he made numerous false statements regarding the incident. Specifically, Nicholson stated that the veteran “refused to leave the property…became resistant…pulled away…raised his hand in an aggressive posture…did not obey commands to stop resisting…resisted on the ground…and buckled his knees in an attempt to make himself dead weight.” Those statements were false, and were made with the intent to impede, obstruct, or influence a matter that was within the jurisdiction of the United States Department of Veterans Affairs.

As a result of this arrest, the veteran spent several days in custody at the Pinellas County jail.

This case was investigated by the Department of Veterans Affairs - Office of Inspector General and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Diego F. Novaes.

Tampa, Florida – United States Attorney Maria Chapa Lopez announces arrests and charging by a federal complaint of Mawdo Malick Sallah (33, Clearwater, FL) and Kirk Douglas Johnson (34, Anderson, SC) for conspiring to commit arson.  If convicted, Johnson and Sallah each face a mandatory minimum term of 5 years, and up to, 20 years in federal prison. They are currently detained by the Oconee County (Georgia) Sheriff’s Office pending further proceedings.

According to the

criminal complaint , Sallah and Johnson are alleged to have set explosions to several ATMs in Florida, and one in Georgia, in their effort to steal cash. In all, the pair took nearly $70,000 from explosions set to ATMs in the Tampa Bay area between November 2019 and January 2020. They were arrested on March 22, 2020, after setting off an explosion at an ATM in Watkinsville, Georgia. Though that ATM was damaged, the two were unable to obtain any cash from the machine.

A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation, the Pinellas County Sheriff’s Office, the Hillsborough County Sheriff’s Office, the Anderson County Sheriff’s Office (South Carolina), the Jefferson City Police Department (Georgia), the Oconee County Sheriff’s Office (Georgia), the Athens-Clarke County Police Department (Georgia), the FBI-Middle Georgia Safe Streets Task Force (Georgia), the Greene County Sheriff’s Office (Georgia), and the Jackson County Sheriff’s Office (Georgia), with assistance from the Georgia Department of Corrections and the U.S. Attorney’s Office (Middle District of Georgia). It is being prosecuted by Assistant United States Attorney Gregory T. Nolan for the Middle District of Florida.

This case is being brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Jacksonville, FL – U.S. Attorney Maria Chapa Lopez announced today that Dr. Parveen Khanna has paid the United States $850,000 to resolve a civil False Claims Act investigation into whether she submitted false claims to the TRICARE and Medicare programs that were incentivized by illegal kickbacks. 

For many years, Insys Pharmaceuticals, Inc. ran a wide-ranging scheme to increase the sales of its signature drug Subsys, a sublingual fentanyl spray that is a powerful, but highly addictive, opioid painkiller. In 2012, Subsys was approved by the Food and Drug Administration for the breakthrough treatment of persistent pain in adult cancer patients who were already receiving, and tolerant to, around-the-clock opioid therapy. Insys used “speaker programs” purportedly to increase brand awareness of Subsys through peer-to-peer educational lunches and dinners. However, the programs were actually used as a vehicle to pay bribes and kickbacks to targeted practitioners in exchange for increased Subsys prescriptions to patients and for increased dosage of those prescriptions. Dr. Khanna received money from Insys as part of its speaker program.

The settlement announced today resolves allegations that Dr. Khanna knowingly received kickbacks from Insys in exchange for prescribing Subsys. She has agreed to pay $850,000 in an ability-to-pay settlement.

“Subsys is an extremely potent drug that can have devastating consequences if prescribed to patients who should not be taking instant-release fentanyl,” said U.S. Attorney Chapa Lopez. “The United States Attorney’s Office is committed to combating the opioid epidemic by whatever means necessary.”

“Physicians who prescribe Subsys – the most powerful legal opioid in the world – solely for the purposes of financial gain do so by ignoring the dangers the drug may have on the health and well-being of their patients,” said HHS-OIG Special Agent in Charge Omar Pérez Aybar. “Working closely with our law enforcement partners, we will continue do everything we can to protect patients and hold accountable those who engage in such dangerous schemes.”  

“Dr. Khanna is one of many doctors who allowed financial remuneration from a pharmaceutical company to impact patient care,” said Special Agent in Charge Cyndy Bruce of the Defense Criminal Investigative Service, Southeast Field Office. “DCIS will continue to support the U.S. Attorney’s Office and our law enforcement partners in addressing allegation of corruption impacting our military health care system.”

This case was handled by Assistant United States Attorney Shea Gibbons, the U.S. Department of Health and Human Services - Office of Inspector General, and the Defense Criminal Investigative Service.  

The litigation and settlement of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477).

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

Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the return by a grand jury of an indictment charging Michael Edward Cook, Jr. (48, Winter Park) with three counts of bank robbery. If convicted on all counts, Cook faces a maximum penalty of 60 years in federal prison. The indictment also notifies Cook that the United States intends to forfeit the $6,854 he stole from the banks.

According to the indictment, between February 10 and March 6, 2020, Cook robbed three banks. On February 10, 2020, he robbed the TD Bank located at 2501 US 1 South in St. Augustine. Later that month, on February 20th, he robbed the Fifth Third Bank located at 11683 San Jose Boulevard in Jacksonville. On March 6, 2020, Cook robbed the TD Bank located at 2844 W US Highway 90 in Lake City.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the Federal Bureau of Investigation (Jacksonville Office), the St. Johns County Sheriff’s Office, the Jacksonville Sheriff’s Office, and the Lake City Police Department, with assistance from the Federal Bureau of Investigation (Tampa/Orlando Resident Agency), the Gainesville Police Department, and the Orlando Police Department Fugitive Investigation Unit. It will be prosecuted by Assistant United States Attorney David B. Mesrobian.

This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Tampa, Florida – Florida’s three United States Attorneys today joined with Florida Attorney General Ashley Moody to warn scam artists that they will vigorously pursue anyone trying to capitalize on the coronavirus pandemic by cheating Florida consumers, especially the state’s vulnerable elders. The federal law enforcement team is now actively collaborating and cooperating with the state’s top prosecutor team in a concerted effort to stop the scams relating to coronavirus.

The state’s top prosecutors at the federal and state levels vowed that their offices are committed to remaining vigilant in preventing, pursuing, prosecuting, and punishing individuals and businesses that try to take advantage of the crisis for personal profit. They emphasized the importance of this effort in light of Florida’s large elderly population and reports of everything from bogus COVID-19 “cures” to phishing scams that purport to be official government health websites.

“Unfortunately, there are those who seek to exploit others in times of crisis, without regard to who they harm or the damage they cause,” said United States Attorney for the Middle District of Florida, Maria Chapa Lopez. “Those criminals should know that we will combine our resources, at every level, to investigate and prosecute them to the fullest extent of the law.”

“The real threat of this pandemic is bad enough on its own – but we are going to have zero tolerance for the added risk created by lowlife scammers who would prey on Floridians at a time when their focus needs to be on protecting their own health and well-being,” said Lawrence Keefe, United States Attorney for the Northern District of Florida. “We will be vigilant and aggressive in our efforts to find and stop anyone trying to make even one dirty dollar off the backs of anxious Floridians.”

Ariana Fajardo Orshan, the United States Attorney for the Southern District of Florida, said the risk of scams is particularly high in her district, which is home to a large portion of Florida elders and has seen many of the state’s confirmed COVID-19 cases. “As communities across our nation confront the COVID-19 pandemic, know that my office will not waver in its commitment to protecting South Floridians, including our vulnerable seniors. We are focused on COVID-19 scams and will prioritize prosecuting fraudsters who try to capitalize on this health crisis,” Fajardo Orshan said.

Earlier this week, Florida Attorney General Moody issued a strong consumer alert urging the public to beware of potential coronavirus scams when researching information about COVID-19. 

“Floridians are eager for any meaningful guidance they can find about coronavirus, but they must be careful not to believe everything they hear,” said Attorney General Moody. “Scammers are expert at taking advantage of such emotions, but we cannot and will not let them succeed.” 

The prosecutors’ warning comes on the heels of U.S. Attorney General William Barr’s directive on Monday for all United States Attorneys around the country to place a high priority on stopping scam artists trying to take advantage of the coronavirus situation. In a memo to the U.S. Attorneys, Barr wrote, “The pandemic is dangerous enough without wrongdoers seeking to profit from public panic and this sort of conduct cannot be tolerated.”

Some common scams being reporting around the nation include:

• Individuals and businesses selling fake cures for COVID-19 online;

• Phishing emails sent from entities posing as the World Health Organization (“WHO”) or the Centers for Disease Control and Prevention (“CDC”); and

• Malware being inserted onto mobile phones by apps pretending to track the spread of the virus.

The officials advised the public to remain vigilant during this time. Citizens should not click on computer links from sources they don’t know and be aware when it comes to donations, whether through charities or crowdfunding sites. No one should allow themselves to be rushed by another person into making a donation, and if someone wants donations in cash, by gift card, or by wiring money, don’t do it. 

The three U.S. Attorneys said their offices are working with the Department of Justice’s Consumer Protection Branch, Fraud Section, and Antitrust Division to coordinate efforts to stop scammers preying on concerned Floridians. Citizens are asked to report potential scams to the FBI’s Internet Crime Complaint Center at IC3.gov. To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.

 

Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the arrest and charging by criminal complaint of Lavern Lee Renninger (60, Zephyrhills) with attempted online enticement of a minor to engage in illegal sexual activity. If convicted, Renninger faces a mandatory minimum penalty of 10 years, and up to life, in federal prison and a potential life term of supervised release.

According to the

complaint , from March 3 through March 18, 2020, Renninger engaged in chats, through an online classified advertising site and through text messaging, with an individual he believed to be the mother of two minor female children. On multiple occasions during those conversations, Renninger indicated to the “mother,” actually an undercover St. Johns County Sheriff’s Office detective, his desire to engage in sexual activity with those minor children.

This case was investigated by the St. Johns County Sheriff’s Office and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Ashley Washington.

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.  
 

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Changa Bush (41, New York) to 15 months in federal prison for possession of credit card manufacturing equipment. The court ordered that Bush serve his federal prison sentence prior to extradition to New York for a parole violation. Bush is currently on parole out of New York State for assault causing serious physical injury and served 10 years in state prison before being paroled. He remains detained following his arrest on September 6, 2019.  

According to court records, on April 12, 2019, a Flagler County Sheriff’s Office (FCSO) deputy began following a stolen vehicle being driven by Bush, who eventually pulled the car into a gas station and parked, where FCSO deputies made contact with him. Bush refused to identify himself or provide any form of identification. Subsequent to his arrest, law enforcement located the names of various individuals, and counterfeit drivers licenses, matching those on the credit cards in Bush’s possession. A fingerprint check determined that Bush’s identity and that he was wanted out of New York on a parole violation. A search of Bush’s vehicle located a magnetic stripe card writer and reader, two laptops, three thumb drives, a long range wireless adapter, and nine cell phones. A forensic examination of the items seized from the stolen vehicle revealed 37 credit card account numbers, software used to encode and decode the magnetic stripe of a credit card, and evidence of the installation of printers designed for printing identification cards.

This case was investigated by the United States Secret Service (Jacksonville Field Office) and the Flagler County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Kevin C. Frein.

Tampa, Florida – U.S. District Judge James S. Moody has sentenced Derrick Coleman (41, New Port Richey) to 18 years and 4 months in federal prison for bank robbery. As part of his sentence, the court also entered a money judgment in the amount of $5,000, the proceeds of the bank robbery.

A jury found Coleman guilty on November 19, 2019.

Evidence presented at trial showed that, on June 30, 2018, Coleman visited a Chase Bank in Tarpon Springs and spoke to a teller about opening a new account. As the teller explained the process, Coleman placed a bag on the counter, told the teller that he had a gun, and demanded money from the teller. The teller complied and Coleman fled the bank with $5,000.

The Tarpon Springs Chase bank robbery was Coleman’s thirteenth bank robbery. From February 2007 through December 2007, Coleman engaged in a bank robbery spree, where he robbed or attempted to rob twelve banks in Illinois.

This case was investigated by the Federal Bureau of Investigation and the Tarpon Springs Police Department. It was prosecuted by Assistant United States Attorney Charlie D. Connally.

This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the arrest and charging by criminal complaint of Andrew Christian Hammock (46, Boca Raton) with soliciting visual depictions of a minor engaged in sexually explicit conduct. If convicted, Hammock faces a mandatory minimum penalty of 15 years, and up to, 30 years in federal prison and a potential life term of supervised release.

According to the

complaint , Hammock was employed by the Margate Police Department as a police officer. From February 14 through March 17, 2020, Hammock engaged in chats using a social media application with whom he believed to be a 14-year-old female child. Hammock solicited the child to produce and send him child pornography on multiple occasions and indicated his desire to engage in sexual conduct with the “child,” who was actually an undercover FBI agent. Hammock was arrested at the City of Margate Police Department on March 17, 2020.

This case was investigated by the Federal Bureau of Investigation (Jacksonville Office), with assistance from the Margate Police Department. It is being prosecuted by Assistant United States Attorney Kelly S. Karase.

It is another case 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 the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, 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.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

Orlando, Florida – U.S. District Judge Gregory A. Presnell has sentenced Billy Altidor (29, Wellington) and Evanie Louis (28, Wellington) to federal prison terms for their roles in conspiracy to commit theft of government funds and aggravated identity theft. Altidor was sentenced to two years’ imprisonment, and Louis was sentenced to one year and a day in federal prison. Each was also ordered to serve two years of supervised release and pay $93,685.60 in restitution.

Altidor and Louis had pleaded guilty on July 29, 2019.

According to court documents, Louis, Altidor, and their co-conspirators used stolen personal identifiable information (PII) to access the “My Social Security” (MySSA) online portal and redirect Social Security benefit payments to accounts controlled by the conspirators. The conspirators accessed or attempted to access MySSA accounts belonging to more than 1,400 different individuals, without the victims’ knowledge or authorization.

Louis, Altidor, and their co-conspirators also used stolen PII to file false tax return and directed the fraudulently obtained tax refunds into accounts controlled by the conspirators. In addition, they used stolen identities to activate debit cards and bank accounts to receive the fraudulent tax refunds.

“Today’s sentencing is a warning to those who would steal and misuse personally identifiable information to defraud federal agencies and American taxpayers,” said Rodregas Owens, Special Agent in Charge of the Social Security Administration Office of the Inspector General, Atlanta Field Division. “We will continue to uphold the integrity and security of Social Security’s systems against this type of fraud. I want to thank the U.S. Attorney’s Office and Special U.S. Attorney Suzanne Huyler, as well as our law enforcement partners, for their efforts in holding these individuals accountable for their crimes.”     

 “We have made tremendous strides in the effort to combat tax-related identity theft. The vast majority of returns filed using stolen identities are stopped and never processed by the IRS,” stated Special Agent in Charge Mary Hammond of IRS Criminal Investigation. “Would-be identify thieves should know that simply submitting a false claim, even if the crook never receives the refund, is grounds for criminal prosecution. We will continue to tirelessly pursue those who are so audacious as to think that they can sneak through the cracks.”

This case was investigated by the Social Security Administration - Office of the Inspector General, the Internal Revenue Service – Criminal Investigation, and the Department of the Treasury - Office of the Inspector General. It was prosecuted by Special Assistant United States Attorney Suzanne Huyler.

Tampa, Florida – U.S. District Judge William F. Jung has sentenced Raymy Escoto (24, Bradenton) and Phillip Uscanga (25, Bradenton) each to 12 years in federal prison for arson. Escoto and Uscanga had pleaded guilty on September 25, 2019.

According to court documents, Escoto and Uscanga were part of an ongoing criminal enterprise in Manatee County through which they and others conspired to control a geographic territory around 11th Street East in Oneco; specifically with a heavily-armed trap house that doubled as a gang headquarters and prostitute and narcotics market.

On January 1, 2016, Uscanga and a co-conspirator drove a red Mustang by the home of Julio Tellez, and the co-conspirator shot at the home but did not hit anyone. Another co-conspirator, Jordan Rodriguez, followed in another vehicle, stopped, shot again at the home, and killed Tellez. Rodriguez also shot another man in the head, but that individual survived. Shortly thereafter, Uscanga and Escoto set fire to the red Mustang. They considered the car as evidence of the shooting and sought to destroy it.

Rodriguez was sentenced to three terms of life imprisonment for his role in this case.

This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Manatee County Sheriff’s Office, and the State Attorney’s Office (Twelfth Judicial Circuit). It was prosecuted by Assistant United States Attorneys Natalie Hirt Adams and Christopher F. Murray.

Jacksonville, FL – U.S. District Judge Marcia Morales Howard today sentenced Timothy Tijwan Doctor (42, Jacksonville) to 15 years in federal prison for possessing a firearms as a convicted felon. Due to his extensive felony criminal history, Doctor qualified as an Armed Career Criminal and faced an enhanced penalty.

According to court documents, on August 11, 2018, multiple officers from the Jacksonville Sheriff’s Office responded to a call at a home in Jacksonville. As officers arrived, they observed a crowd in front of the residence, with persons yelling, and what appeared to be a confrontation. As officers separated the individuals in the crowd, Doctor was identified as having a firearm. Officers made contact with Doctor and removed a loaded Ruger .9mm pistol from his waistband. Further investigation determined that Doctor is a multi-time convicted felon.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives - Jacksonville Field Office and the Jacksonville Sheriff’s Office. It was prosecuted by Assistant United States Attorney Kevin C. Frein.

This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.