Fraud News From World

FOR IMMEDIATE RELEASE
Tuesday, June 6, 2023
Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme
A Virginia man was sentenced today to two years in prison for his role in a scheme to defraud Medicare of over $1 million in prescription drug benefits.

According to court documents, Ronald A. Beasley II, 33, of Portsmouth, was the pharmacist in charge at NH Pharma, a pharmacy located in Lake Mary, Florida. Through NH Pharma, Beasley and his co-conspirators billed Medicare for expensive compound drug creams that they never actually purchased or dispensed, instead providing Medicare patients an inexpensive compound drug cream that Medicare did not cover. In fact, NH Pharma did not buy enough of the expensive prescription drugs to fill all the prescriptions NH Pharma billed to Medicare. In total, Beasley and his co-conspirators received more than $1 million in fraudulent Medicare proceeds.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Divi..

FOR IMMEDIATE RELEASE
Monday, June 5, 2023
Readout of Assistant Attorney General Kristen Clarke’s Trip to Mississippi
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division traveled to Lexington, Jackson, Indianola, and Clarksdale, Mississippi, on June 1 and June 2 to continue the division’s tour to engage with stakeholders in underserved communities and reaffirm the department’s commitment to protecting the civil rights of all Americans.

On Thursday, Assistant Attorney General Clarke and U.S. Attorney Darren LaMarca for the Southern District of Mississippi met with community leaders and stakeholders in Lexington at the Holmes County Circuit Court Complex. Holmes County is ranked as one of the poorest counties in the nation. In her remarks, Assistant Attorney General Clarke discussed the Justice Department’s commitment to address civil rights issues, including enforcing federal school desegregation orders, addressing jail and prison conditions ..

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Monday, June 5, 2023
Canadian Company Pleads Guilty to Illegally Selling Harp Seal Oil in the United States
FeelGood Natural Health Stores Ltd. (FeelGood) pleaded guilty today to one count of violating the Lacey Act by knowingly transporting and selling harp seal oil capsules in violation of the Marine Mammal Protection Act (MMPA). The MMPA makes it unlawful to transport or sell any marine mammal, including harp seals, or products thereof, for any purpose other than public display, scientific research, or enhancing the survival of a species or stock.

According to the plea agreement, FeelGood is a Canadian corporation located in Whitby, Ontario, Canada. Between at least April 2019 and May 2021, FeelGood offered harp seal oil capsules for sale in the United States on both its own webpage and a third-party platform. It did so even though its website on the third-party platform acknowledged, “NOT ship to USA,” and though FeelGood received a notice that some shipm..

Remarks as Delivered

Thank you, Director Clements, for your tremendous leadership and a huge thanks to the COPS Office staff for all their work on this awards program and today’s ceremony. It is my honor to welcome our honorees, your families and all our distinguished guests to this ceremony and to the Justice Department.

Everyday law enforcement officers put themselves in harm’s way to keep us safe. The public expects this and too often takes it for granted. Today’s award ceremony allows us to take a moment to show appreciation for this immense public service. The Justice Department is proud to celebrate the individuals being recognized today. I have read your stories and know that you epitomize community policing at its best.

Community policing advances community safety by building trust, respect, and collaboration between police and communities. It’s a model of policing that respects civil rights and engages the community as a full partner in creating safer communities for police..

Remarks as Delivered

Thank you, Vanita for that overly generous introduction. Good afternoon, everyone. Thank you for joining us for the sixth annual Attorney General’s Awards for Distinguished Service in Community Policing.

Can we have another round of applause to the students from McKinley Technology High School and Justice Department’s own Rhea Walker for starting this ceremony on such a lovely note?

I want to thank Director Clements and his entire team at the COPS Office for making today’s ceremony possible. And for the work they do every day to advance community policing.

The Associate Attorney General mentioned my long career at the Justice Department. I was here at the founding of the COPS Office, so I have an extra stake in this particular set of awards.

Today we are awarding 19 outstanding officers with the Attorney General’s Award for Distinguished Service in Community Policing.

These awards acknowledge their exceptional work in criminal investigations, field operation..

FOR IMMEDIATE RELEASE
Monday, June 5, 2023
Justice Department Honors Law Enforcement Officers in Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing
Attorney General Merrick B. Garland today announced the recipients of the Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing, recognizing the exceptional work of 19 law enforcement officers and deputies from 15 jurisdictions across the country.

The Attorney General’s Award recognizes individual state, local, and Tribal sworn rank-and-file officers, deputies, and troopers for exceptional efforts in community policing. The awarded individuals have demonstrated active engagement with the community in one of three areas: criminal investigations, field operations, or innovations in community policing. This year, the Department received nominations for almost 200 individual officers, deputies, and troopers. Nominations came from 49 states, representing state, local, campus..

FOR IMMEDIATE RELEASE
Friday, June 2, 2023
Man Sentenced for Sex Trafficking Minors in the Philippines
A Wisconsin man was sentenced today to 10 years in prison for sex trafficking multiple minors in the Philippines.

According to court documents, Donald A. Stenson, 67, of West Allis, traveled to the Philippines on multiple occasions starting in 2007 and repeatedly engaged in sexual activity with minors there. Between 2016 and 2019, Stenson lured five minor victims between the ages of approximately 11 and 17 into commercial sex arrangements, engaging in sexual activity with the victims and then providing them with money and gifts.

A search of Stenson’s electronic devices uncovered multiple images and videos of the minor victims, including a video depicting Stenson engaging in sex acts with a minor. The search also uncovered sexually explicit messages with minors and messages in which Stenson discussed engaging in sex acts with the minor victims with John Burgdorff, 66, of West All..

FOR IMMEDIATE RELEASE
Friday, June 2, 2023
Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach
Four members of the Oath Keepers were sentenced this week on seditious conspiracy and other charges for crimes related to the breach of the U.S. Capitol on Jan. 6, 2021. Their actions and the actions of others disrupted a joint session of the U.S. Congress that was in the process of ascertaining and counting the electoral votes related to the presidential election.

Roberto Minuta, 39, of Prosper, Texas, was sentenced June 1 to 54 months in prison followed by 36 months of supervised release.

Edward Vallejo, 64, of Phoenix, Arizona, was sentenced on June 1 to 36 months in prison followed by 36 months of supervised release, including the first 12 months to be served on home confinement.

David Moerschel, 45, of Punta Gorda, Florida, was sentenced on June 2 to 36 months in prison followed by 36 months of supervised release.

Joseph Hackett, 53, of ..

FOR IMMEDIATE RELEASE
Friday, June 2, 2023
Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration Crimes
A Florida man was sentenced yesterday to two years and eight months in prison for conspiring to defraud the United States and conspiring to harbor aliens and induce them to remain in the United States.

According to court documents and statements made in court, between November 2010 and October 2020, Batyr Myatiev owned and operated several Key West labor staffing companies, including Best Results Total Services, Inc, Ameri Hosp LLC, and Golden Sands Management, LLC, that facilitated the employment of non-resident aliens in hotels, bars, and restaurants operating in Key West and elsewhere who were not authorized to work in the United States. Myatiev encouraged workers to enter the United States illegally and induced them to remain in the country, in violation of immigration laws. Myatiev’s labor staffing companies paid alien workers without wi..

FOR IMMEDIATE RELEASE
Thursday, June 1, 2023
Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs
A Colorado physician was sentenced today to two and a half years in prison for fraudulently obtaining and misappropriating approximately $250,000 from two separate COVID-19 relief programs.

According to court documents, Dr. Francis F. Joseph, 58, of Highlands Ranch, was the supervisory physician at Springs Medical Associates, a medical clinic with three offices in Colorado. From March through June 2020, Joseph applied for and received government funds for COVID-19 relief from the Accelerated and Advance Payment Program and the Paycheck Protection Program. Both programs were designed to provide emergency financial assistance to medical providers and small businesses who were suffering economic effects from the COVID-19 pandemic. In total, Joseph received approximately $250,000 from these programs and used the money to pay for his personal expenses.

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