Category: Legal Issues

Source: Office of United States Attorneys

David X. Sullivan, United States Attorney for the District of Connecticut, today announced that ARMAND NTCHANA and his various entities have entered into a civil settlement agreement with the federal and state governments and agreed to pay more than $600,000 to resolve allegations that they violated the federal and state False Claims Acts by causing false claims to be submitted to Medicare and Connecticut Medicaid.  Ntchana currently resides in Alexandria, Louisiana.

Ntchana, who is licensed as an Advanced Practice Registered Nurse (APRN) in Connecticut, is the principal member and owner of INTEGRATED PROCARE SERVICES, LLC (“IPS”), a psychiatric medication management practice located in Wethersfield.  He is also the principal member and owner of BROOKSIDE RESIDENTIAL CARE HOME, LLC (“Brookside”) and 134 FRANKLIN STREET EXTENSION, LLC (“Brookside Property”), which formerly operated a state-funded residential care home in Danbury, and the principal member and owner of RIVERVIEW RESIDENTIAL CARE HOME, LLC (“Riverview”) and 92 LEXINGTON AVENUE, LLC (“Riverview Property”), which formerly operated a state-funded residential care home in New Haven.  Ntchana ceased control of the operations of Brookside and Riverview in 2022 and 2023, respectively, and sold the Brookside Property and the Riverview Property in August 2023. 

The federal and state governments allege that from January 2016 through October 2020, Ntchana and IPS violated the federal and state False Claims Acts by improperly billing Medicare and Connecticut Medicaid for services not rendered, the services of an unlicensed provider, and for upcoded or duplicative claims.

Ntchana and IPS caused false claims to be submitted that listed Ntchana as the rendering provider when, in fact, those services were not actually provided.  This included claims billed by Ntchana for impossible numbers of hours per day; when Ntchana was not physically present, including when he was out of the country, on vacation, or not in the office; for patients who were hospitalized or deceased; and for having a staff member call in a medication refill without Ntchana’s interacting directly with the patient or the patient’s medical record.  Ntchana and IPS created false medical records or had no medical records for such visits.

In addition, Ntchana and IPS caused false claims to be submitted that listed Ntchana as the rendering provider when, in fact, the patients were seen by an individual with no qualified health professional license or medical qualifications.  Ntchana and IPS also caused false claims to be submitted for both evaluation and management visits and psychotherapy during the same visit when, in fact, Ntchana had only provided evaluation and management services during that visit.

To resolve their liability, Ntchana and his related entities agreed to pay $614,427.51, plus interest, which was based on their ability to pay.  Ntchana and IPS have also entered into a Suspension Agreement and Consent Order with the Connecticut Department of Social Services (“DSS”) to be suspended from participating in all programs administered by DSS for two years, and to not reapply for reinstatement in Connecticut Medicaid or any state-funded program thereafter.

This matter was investigated by the Office of Inspector General for the Department of Health and Human Services, the Connecticut Attorney General’s Office, the Drug Enforcement Administration’s New Haven Tactical Diversion Squad, and the Connecticut Medicaid Fraud Control Unit.  This case was prosecuted by Assistant U.S. Attorney Sarah Gruber, and by Assistant Attorney General Rick Porter of the Connecticut Office of the Attorney General.

The allegations resolved by today’s settlement stem from an investigation based on a critical analysis of Medicare claims data.  People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS.

Source: Office of United States Attorneys

JACKSON, MS – A Honduran national was sentenced on August 6, 2025 to 5 months and 23 days of incarceration for unlawfully reentering the United States after being removed from the country. The defendant will be transferred to ICE custody following his release. 

According to court documents, Johny Antonio Nunez-Meza, 45, was found by law enforcement officials to be unlawfully present in the country on or about February 2, 2025 in Hinds County after being arrested for burglary. Nunez-Meza had previously been removed from the United States on multiple occasions and was convicted of illegal entry into the United States on August 21, 2012. 

Nunez-Meza was indicted by a federal grand jury on February 20, 2025 and pleaded guilty on May 2, 2025. 

Acting U.S. Attorney for the Southern District of Mississippi, Patrick A. Lemon and Eric P. DeLaune, Special Agent-in-Charge for Homeland Security Investigations in New Orleans, Louisiana; and Brian Acuna, Acting Field Office Director of ICE/ERO in New Orleans, made the announcement.

Assistant U.S. Attorney C. Brett Grantham prosecuted the case.

This case was investigated by Homeland Security investigations as part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Source: Office of United States Attorneys

JACKSON, MS – A Guatemalan national was sentenced on August 1, 2025 to 4 months in prison for unlawfully reentering the United States after being removed from the country.

According to court documents, Mario Armando Crisostomo-Crisostomo, 27, was found by law enforcement officials to be unlawfully present in the country on or about April 28, 2025 in Leake County during a traffic stop where he was driving without a license or insurance. Crisostomo-Crisostomo had previously been removed from the United States in 2018 following a conviction in the Southern District of Texas for illegal entry into the United States.

Crisostomo-Crisostomo was indicted by a federal grand jury on May 6, 2025.

Acting U.S. Attorney for the Southern District of Mississippi, Patrick A. Lemon and Eric P. DeLaune, Special Agent-in-Charge for Homeland Security Investigations in New Orleans, Louisiana; and Brian Acuna, Acting Field Office Director of ICE/ERO in New Orleans, made the announcement.

Assistant U.S. Attorney C. Brett Grantham prosecuted the case.

This case was investigated by Homeland Security investigations as part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline). Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Source: Office of United States Attorneys

ASHEVILLE, N.C. – U.S. Attorney Russ Ferguson announced today that a number of individuals are facing federal firearms and immigration charges under Operation Take Back America, a nationwide initiative to protect our communities from perpetrators of violent crime, repel the invasion of illegal immigration and achieve total elimination of cartels and transnational criminal organizations (TCOs). 

Criminal indictments returned by the grand jury in Asheville charged the following defendants, among others:

Justin Allen Owenby, 27, of Asheville, was indicted for the unlawful possession of a firearm. Owenby is alleged to have unlawfully possessed a Glock 48, 9mm pistol, knowing he had prior felony convictions.

Gregory Lee Pettit, 51, of Candler, N.C., is charged with possession of a grenade, which was not registered to him in the National Firearms Registration and Transfer Record. Pettit is also charged with possession of a firearm by an unlawful user that is addicted to a controlled substance.

William Stanley Ellwood, 38, of Cherokee, N.C., is charged with possession of a firearm silencer, which was not registered to him in the National Firearms Registration and Transfer Record. He is also charged with one count of receiving and possessing a silencer not identified by a serial number.

Rafael Martinez-Reano, 35, of Rutherfordton, N.C., is charged with illegal reentry into the United States. Martinez-Reano was previously deported from the United States two times: on December 31, 2018, and on April 13, 2018, at or near Hildago, Texas.

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

In making today’s announcement, U.S. Attorney Ferguson thanked the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the U.S. Immigration and Customs Enforcement, Homeland Security Investigations, and Emergency Removal Operations, the North Carolina State Highway Patrol, the North Carolian Department of Public Safety Alcohol Law Enforcement, the Buncombe County Sheriff’s Office, and the Cherokee Indian Police Department for their respective investigations that led to the charges.

The cases are being prosecuted by the U.S. Attorney’s Office in Asheville.

The indictments are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).

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Source: Office of United States Attorneys

ASHEVILLE, N.C. – Shawnenna Caroline Roland, 39, of Cherokee, an enrolled member of the Eastern Band of Cherokee Indians, is facing federal charges for child abuse, child neglect, and assault in Indian country, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

James C. Barnacle, Jr., Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Carla Neadeau of the Cherokee Indian Police Department (CIPD), join U.S. Attorney Ferguson in making today’s announcement.

According to allegations in the three count bill of indictment, Roland intentionally assaulted a minor child resulting in serious bodily injury, including permanent and protracted loss and impairment of the child’s mental and emotional function. The Indictment further alleges that Roland showed reckless disregard for human life through a willful act and grossly negligent omission in the care of the child, resulting in serious bodily injury.

Roland is in tribal custody awaiting transfer to the custody of the United States Marshals Service. The charges against her are merely allegations and she is presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.

U.S. Attorney Ferguson thanked the FBI and the Cherokee Indian Police Department for their investigation of the case.

Assistant U.S. Attorney Alex M. Scott of the U.S. Attorney’s Office in Asheville is prosecuting the case.

ASHEVILLE, N.C. – Shawnenna Caroline Roland, 39, of Cherokee, an enrolled member of the Eastern Band of Cherokee Indians, is facing federal charges for child abuse, child neglect, and assault in Indian country, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

James C. Barnacle, Jr., Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Carla Neadeau of the Cherokee Indian Police Department (CIPD), join U.S. Attorney Ferguson in making today’s announcement.

According to allegations in the three count bill of indictment, Roland intentionally assaulted a minor child resulting in serious bodily injury, including permanent and protracted loss and impairment of the child’s mental and emotional function. The Indictment further alleges that Roland showed reckless disregard for human life through a willful act and grossly negligent omission in the care of the child, resulting in serious bodily injury.

Roland is in tribal custody awaiting transfer to the custody of the United States Marshals Service. The charges against her are merely allegations and she is presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.

U.S. Attorney Ferguson thanked the FBI and the Cherokee Indian Police Department for their investigation of the case.

Assistant U.S. Attorney Alex M. Scott of the U.S. Attorney’s Office in Asheville is prosecuting the case.

Source: Office of United States Attorneys

HONOLULU – Acting United States Attorney Ken Sorenson announced that Navor Salas Cruz, 52, of Mexico, was sentenced yesterday in federal court by U.S. District Judge Derrick K. Watson to 54 months of imprisonment followed by three years of supervised release for illegally reentering and remaining in the United States. Salas Cruz pled guilty to the charge on April 4, 2025. 

According to court documents, Salas Cruz came to the attention of law enforcement after a 2024 Kauai arrest for operating a vehicle under the influence of an intoxicant. Between 1997 and 2020, Salas Cruz was removed from the United States to Mexico ten times. Salas Cruz has three prior driving while under the influence arrests and fourteen contempt of court arrests. In addition to his three prior federal convictions for illegally reentering the United States, Salas Cruz also has convictions for abuse of a household member, assault, violation of a protective order, and being a felon in possession of firearms and ammunition.

At sentencing, Judge Watson indicated he did not believe Salas Cruz’s claim that he understood the importance of following laws, stating that it was “clear you do not respect our laws” given Salas Cruz’s “extensive criminal history.” Judge Watson noted that Salas Cruz has “learned precious little over the last 25 years” and his prior crimes have put the public at risk. 

“This prosecution and lengthy sentence deliver the clear message that when you come to Hawaii as an illegal alien and repeatedly violate our nation’s laws, you will be federally prosecuted and sentenced to a long period of imprisonment,” stated Acting U.S. Attorney Ken Sorenson. “We will not tolerate those who exploit our borders and endanger our citizens.” This case was investigated by Homeland Security Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant U.S. Attorney Darren W.K. Ching prosecuted the case. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.  Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).

Source: Office of United States Attorneys

Walter Garcia-Ruiz, 37, of Stockton, was sentenced Tuesday by U.S. District Judge Kimberly J. Mueller to 12 years and seven months in prison for his role in a conspiracy to possess and distribute methamphetamine, Acting U.S. Attorney Kimberly A. Sanchez announced.

According to court documents, between May 2019 and December 2020, Garcia-Ruiz joined a conspiracy to traffic methamphetamine with Jesus Horacio Ramirez Hernandez, 37; of El Monte, and Stockton residents Fernando Aldama Tinoco, 51; Geovany Espinoza Norzagaray, 36; and Neftali Castillo Montes, 44. During this conspiracy, Montes sold an FBI confidential source more than 14 pounds of methamphetamine. Surveillance, wiretaps, and additional investigation uncovered Garcia-Ruiz, Norzagaray, Tinoco, and Hernandez as higher-level distributors. Garcia-Ruiz personally supplied at least 10.9 pounds of this methamphetamine. A search of a storage unit controlled by Tinoco resulted in the seizure of 33 pounds of methamphetamine, 7 pounds of cocaine, and 2 pounds of counterfeit M30 pills containing fentanyl.

This case is the product of an investigation by the California Department of Corrections and Rehabilitation, Customs and Borders Protection, the Drug Enforcement Administration, Homeland Security Investigations, the Federal Bureau of Investigation, and the Tracy Police Department. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.

Montes was sentenced on April 15, 2025, to five years in prison for his role in this conspiracy. Hernandez pleaded guilty for his role on June 24, 2025, and is scheduled to be sentenced by Judge Mueller on Oct. 21, 2025. Hernandez faces a maximum statutory penalty of life in prison and a $10 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

Charges are pending against co-defendants Tinoco and Espinoza. The charges against them are only allegations; they are presumed innocent until and unless proven guilty beyond a reasonable doubt. If convicted, the defendants Tinoco and Espinoza also face a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

Source: Office of United States Attorneys

HONOLULU – A formerly married couple was sentenced yesterday for their roles in a more than decade-long scheme to defraud hundreds of investors out of millions of dollars in connection with Semisub Inc. (Semisub), a Hawaii-based company. Curtiss E. Jackson, 72, of Honolulu, Hawaii, was sentenced to thirteen years in prison, and Jamey Denise Jackson, 62, currently of Cochester, Connecticut, and formerly of Honolulu, was sentenced to two years in prison. 

According to court documents and evidence presented at trial, Curtiss Jackson and Jamey Denise Jackson, who were respectively Semisub’s CEO and President, falsely told investors for years that the prototype vessel, Semisub One, was “weeks” or “months” away from beginning operations. The defendants also solicited funds based on false statements that Semisub had entered into agreements or developed relationships with government agencies and a private investment firm to build and sell a fleet of “Semisubs” for tens of millions of dollars — among other misrepresentations. As a part of the scheme, the defendants used investor funds to pay for luxury residences in Hawaii and California, a Mercedes-Benz automobile, luxury vacations, psychics, and marijuana. 

Curtiss Jackson also sent a death threat to Jamey Denise Jackson during the investigation, in the form of a link to an online video entitled “Death of FBI Informants” containing graphic clips from The Sopranos television series depicting the deaths of several characters who had cooperated with the FBI. Curtiss Jackson further obstructed an official proceeding by attempting to flee the United States’ territorial waters aboard the Semisub One, which was subject to criminal forfeiture proceedings, on the day before his bond revocation hearing. 

In May 2024, Curtiss Jackson was convicted by a jury of securities fraud, conspiracy, mail fraud, wire fraud, witness tampering, and obstructing an official proceeding while on pretrial release. In January 2023, Jamey Denise Jackson pleaded guilty to conspiracy to commit mail fraud and wire fraud. 

Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; Acting U.S. Attorney Kenneth M. Sorenson for the District of Hawaii; Inspector in Charge Eric Shen of the U.S. Postal Inspection Service (USPIS) Criminal Investigations Group; and Special Agent in Charge Adam Jobes of the IRS Criminal Investigation (IRS-CI) Seattle Field Office made the announcement.

The USPIS and IRS-CI investigated the case. 

Trial Attorneys Matthew Reilly and Jennifer Bilinkas of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Margaret Nammar and Aislinn Affinito for the District of Hawaii are prosecuting the case.