Category: United States Attorneys General

Source: United States Attorneys General

Headline: Pharr Woman Convicted of Bank Fraud

McALLEN, Texas – A former bank employee has entered a guilty plea to allegations she stole more than $1 million from customer accounts, announced U.S. Attorney Ryan K. Patrick. 

Cynthia Luna Rodriguez, 45, of Pharr, acknowledged she committed two counts of bank fraud and one count of embezzlement that occurred over eight years. Rodriguez admitted to illegally withdrawing money from customers’ accounts and to hiding the unauthorized withdrawls by back-filling the accounts with money from other customers’ accounts and by changing the address on the customer accounts without authorization. 

Rodriguez worked at First National Bank in Edinburg. Beginning in at least January 2006, she began taking money from customer accounts without authorization. She continued to do so during the time PlainsCapital Bank took over First National Bank.

A PlainsCapital Bank audit resulted in her firing on Aug. 12, 2014. Following her termination, employees discovered documents at her desk including a 1099 statement belonging to one of the victims. The statement had been altered with whiteout over the address and interest earned sections and new information typed over them. The new address was actually a private mailbox that Rodriguez leased.  

Law enforcement executed a search warrant on that private mailbox, at which time they discovered multiple mailings to account holders at her address. 

Further investigation revealed a large amount of unexplained money deposited into some of Rodriguez’s accounts which corresponded with the time of the unauthorized withdrawls from the victim accounts. The victim accounts belonged to individuals who interacted with Rodriguez directly when she was employed at the bank. The accounts primarily belonged to elderly individuals and to individuals living out of the country whom were not likely to regularly monitor their accounts. When account holders or their representatives came in to close their statements, Rodriguez moved money from another victim’s account to backfill the account about to be closed. 

A forensic audit conducted by an outside accounting firm determined that approximately $1.3 million was taken from six victim accounts over an eight-year time span. As part of her plea, Rodriguez agreed to pay more than $1.1 million in restitution.  

U.S. District Court Judge Micaela Alvarez accepted the plea and sent sentencing for April 11, 2018. At that time, Rodriguez faces up to 30 years in federal prison and a possible $1 million fine. She was permitted to remain on bond pending that hearing.  

The FBI conducted the investigation. Assistant U.S. Attorney Joseph Leonard is prosecuting the case.

Source: United States Attorneys General

Headline: California Woman Sentenced for Importing Methamphetamine and Heroin

LAREDO, Texas – A 42-year-old woman has been ordered to federal prison following her conviction of conspiracy to import methamphetamine and heroin, announced U.S. Attorney Ryan K. Patrick. Aurelia Rufino-Pilar pleaded guilty Sept. 5, 2017.  

Today, U.S. District Court Judge Diana Saldaña ordered her to serve a total of 108 months in prison. She is a legal permanent resident, but could face deportation proceedings following her term of imprisonment.   

On April 21, 2017, Rufino-Pilar arrived at the Lincoln-Juarez Bridge port of entry in Laredo in a taxi and applied for admission to the United States. At primary inspection, she stated she had luggage and some bags in the taxi. She claimed they were not hers and was just taking them to San Antonio for a friend.

She further stated that she was a legal permanent resident who had traveled from her home in Bakersfield, California, to Nuevo Laredo, Tamaulipas, Mexico, and had stayed there two hours to receive treatment for psoriasis. She said she was going to take her friend’s luggage to San Antonio and then return to her home in California.

The taxi was referred to secondary inspection where agents discovered eight tubs of mole inside four duffle bags. The officers opened one tub and found a cylindrical object from which a sample was taken and tested positive for methamphetamine. A sample from another cylinder tested positive for heroin. In total, authorities discovered a total of 36.18 kilograms of liquid methamphetamine and 4.14 kilograms of heroin.

Rufino-Pilar ultimately admitted that the purpose of her trip was to transport narcotics to San Antonio and to seek treatment for her skin condition. She planned to take a bus to San Antonio to deliver the narcotics.

She has been in custody where she will remain pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.  

Customs and Border Protection and Immigration and Customs Enforcement’s Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Michael Bukiewicz is prosecuting the case.

Source: United States Attorneys General

Headline: New Haven Man Pleads Guilty to Federal Robbery and Gun Charges

John H. Durham, United States Attorney for the District of Connecticut, announced that SHAQUILLE RICHARDSON, 23, of New Haven, pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to federal robbery and firearm charges.

According to court documents and statements made in court, on June 30, 2016, at approximately 1:41 a.m., New Haven Police officers were dispatched to Ferry Street after a report of person who had been shot.  At the scene, officers found two victims.  One victim had been shot in the left elbow and was bleeding heavily, and the other victim was bleeding from the nose. 

The investigation, which has included witness interviews, DNA evidence, ballistics evidence and footage from a surveillance video, revealed that RICHARDSON and another individual attacked the two victims after they exited a convenience store in an attempt to steal marijuana from the victims.  RICHARDSON struck one of the victims in the face with a gun.

Officers apprehended RICHARSON near the scene of the robbery.  When RICHARDSON was found, he was bleeding from a gash to his hand where one of the victims had slashed him with a knife in self-defense. 

RICHARDSON pleaded guilty to one count of Hobbs Act Robbery, an offense that carries a maximum term of imprisonment of 20 years, and one count of carrying a firearm in furtherance of a crime of violence, which carries a mandatory consecutive term of imprisonment of five years.  Judge Shea scheduled sentencing for April 25, 2018.

RICHARDSON has been detained since his arrest on June 30, 2016.

This matter is being investigated by the New Haven Police Department and the Bureau of Alcohol, Firearms, Tobacco and Explosives.  The case is being prosecuted by Assistant U.S. Attorneys Peter D. Markle and Jocelyn Courtney Kaoutzanis.

Source: United States Attorneys General

Headline: Putnam County Man Sentenced To 15 Years In Prison For Sexual Exploitation Of A 12-Year-Old Girl In 2003

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that JOHN ASMODEO, 34, was sentenced to 15 years in prison for engaging in, and videotaping, sexual activity with a minor in the fall of 2003.  ASMODEO pled guilty on October 23, 2017, before U.S. District Judge Vincent Briccetti, who also imposed today’s sentence.

Manhattan U.S. Attorney Geoffrey S. Berman said:  “This case underlines the urgent need for law enforcement to continue its efforts to protect children from those who prey on them. We will continue to use every tool available to law enforcement to prosecute and punish those who sexually exploit children.”                                                                                                         

According to documents filed in this case and statements made in related court proceedings:           

In the fall of 2003, when ASMODEO was 20, he engaged in sexual intercourse with a then 12 year-old girl (“Victim-1”) and he used a camera to record the sexual activity.  He took photographs of Victim-1 as well as videos of the sexual intercourse.  The camera used to create the video files was a Fujifilm Finepix 3800, a camera manufactured in Japan.

Later, ASMODEO copied the video files of Victim-1 onto a compact disk he labeled “Girls.”  He gave that “Girls” disk to a third party in 2005.  In 2016, that third party provided the “Girls” disk to law enforcement.

In or about April 2014, ASMODEO’S residence in Putnam County came to the attention of Homeland Security Investigations because it appeared that an Internet Protocol address connected to that residence was making child pornography available via a peer-to-peer file sharing network.  A search warrant was executed, resulting in the seizure of numerous computers.  The forensic examination of these items revealed thousands of sexually explicit images of prepubescent children. The examination also revealed that, on various dates in 2013, ASMODEO used a hidden camera to videotape a 10-year-old girl undressing in his bathroom.

In announcing the sentence, Judge Briccetti underscored that the defendant’s conduct was “appalling” and “extraordinarily harmful to the victim.”

*                *                *

In addition to the prison term, ASMODEO, 34, of Carmel, New York, was sentenced to 10 years of supervised release.  

Mr. Berman praised the efforts of Homeland Security Investigations, the Carmel Police Department, and the Putnam County District Attorney’s Office in connection with this investigation.

The prosecution is being handled by the Office’s White Plains Division.  Assistant United States Attorneys Marcia S. Cohen and Lauren Schorr are in charge of the prosecution.  

Source: United States Attorneys General

Headline: Washington Man Sentenced to Over 5 Years in Prison for Drug Offense

MISSOULA – Eric David Fletcher, a 36-year-old resident of Washougal, Washington, was sentenced today to 66 months in prison followed by 5 years supervised release after pleading guilty to conspiracy to possess with intent to distribute a controlled substance.  U.S. District Judge Dana Christensen handed down the sentence.

On December 12, 2014, Montana Division of Criminal Investigation (“MTDCI”) completed a controlled drug purchase wherein a Confidential Source (“CHS”) purchased approximately three ounces of methamphetamine for $3,300.00 from Judy Collins and her supplier/son, Eric Fletcher.  They met at the La Quinta Inn in Butte, Montana to do the transaction.  The CHS and Fletcher discussed future purchases of approximately a half-pound of methamphetamine and discussed meeting halfway between Butte and Washington for the transaction.  Fletcher also stated that he would normally pick up at least a half-pound on a regular basis and bring it over to Butte for resale.  That methamphetamine was later sent to the DEA Western Regional Laboratory.  Analysis of the drug evidence revealed 81.4 grams of actual methamphetamine with a purity of 97.8%.

On January 24, 2015, the FBI and MTDCI used the same CHS to communicate with Fletcher.  They learned that Fletcher was on his way from Washington to Montana with a drug load.  The CHS advised investigators that Fletcher would be soon arriving in Saint Regis, Montana.  Investigators saw Fletcher’s vehicle exit the highway and enter the Motel 6 parking lot. Officers conducted a traffic stop of Fletcher’s car.  As officers patted Fletcher down for weapons/officer safety they discovered a plastic baggie containing suspected heroin.  A search warrant for Fletcher’s vehicle was obtained and executed by officers.  The search resulted in officers finding a .22 caliber pistol, ten rounds of .22 caliber ammunition, a digital scale, and a plastic baggie containing suspected methamphetamine. The suspected methamphetamine found in Fletcher’s car was later sent to the DEA Western Regional Laboratory for testing and revealed that there was 108.5 grams of methamphetamine with a purity of 98.2%.  After the traffic stop, Fletcher waived his rights and agreed to talk with investigators.  He admitted his role in the drug conspiracy.  He told investigators that he had made approximately 12 to 18 trips from Washington to Montana beginning in September or October of 2014 and that he had distributed between three and eight ounces each time he made the trip.  Fletcher further told investigators that he still owed his source of supply in Washington money because of methamphetamine that had been fronted to him.

Fletcher’s co-conspirator Judy Collins previously pled guilty to drug trafficking on August 10, 2016, and was sentenced to 72 months in prison.

The case was prosecuted by Assistant U.S. Attorney Bryan R. Whittaker and investigated by the Federal Bureau of Investigation and the Montana Division of Criminal Investigation.

The U.S. Attorney’s Office is partnering with federal, state, local and tribal law enforcement to identify those responsible for significant violent crime in Montana.  A centerpiece of this effort is Project Safe Neighborhoods, a recently reinvigorated Department of Justice program that has proven to be successful in reducing violent crime.  Today’s sentencing is part of the Project Safe Neighborhoods program.

Source: United States Attorneys General

Headline: New England Compounding Center Pharmacist Sentenced for Role in Nationwide Fungal Meningitis Outbreak

BOSTON – The former supervisory pharmacist of New England Compounding Center (NECC) was sentenced today in connection with the 2012 nationwide fungal meningitis outbreak that killed 64 and caused infections in 793 patients.

Glenn Chin, 49, of Canton, Mass., was sentenced by U.S. District Court Judge Richard G. Stearns to eight years in prison, two years of supervised release, and forfeiture and restitution in an amount to be determined later. In October 2017, Chin was convicted by a federal jury in Boston of 77 counts, including racketeering, racketeering conspiracy, mail fraud and introduction of misbranded drugs into interstate commerce with the intent to defraud and mislead.

“Mr. Chin was a pharmacist, but again and again he acted with complete disregard for the health and safety of patients,” said United States Attorney Andrew E. Lelling. “Mr. Chin will now be held responsible for producing contaminated drugs that killed dozens and grievously harmed over 750 people across the country. No patient should suffer harm at the hands of a medical professional, and we will continue to work with our law enforcement partners to combat fraud and abuse in the health care system.”

“A key aspect of the FDA’s mission is to ensure that drugs are made under high quality conditions so that no patient is at risk of harm due to poorly compounded products,” said FDA Commissioner Scott Gottlieb, M.D. “In response to episodes where patients were harmed by poorly compounded drugs, Congress passed a new set of laws to improve the FDA’s oversight of these products. We’re committed to the efficient, timely and robust implementation of that framework to help make sure patients can trust the reliability and safety of compounded drugs, recognize the benefits of pharmacy compounding, and that we protect consumers from harm.”

“As a licensed pharmacist, Glenn Chin took an oath to protect his patients,” said Harold H. Shaw, Special Agent in Charge, FBI Boston Division. “In contrast, he failed miserably by cutting corners, ignoring warning signs, and harming hundreds of people with his reckless disregard for their safety.  Dozens of unsuspecting patients died because of the tainted drugs that were distributed on his watch.  Now, Mr. Chin is finally being held accountable for his role in one of the worst pharmaceutical disasters in this country. The FBI hopes today’s sentence will bring some comfort to the hundreds of victims and their families who have suffered so much.”

In 2012, 753 patients in 20 states were diagnosed with a fungal infection after receiving injections of preservative-free methylprednisolone acetate (MPA) manufactured by NECC.  Of those 753 patients, the U.S. Centers for Disease Control and Prevention (CDC) reported that 64 patients in nine states died.  The government has since identified a total of 793 patients throughout the country harmed by NECC’s contaminated steroids.

Chin manufactured three lots of contaminated MPA, which comprised more than 17,000 vials of medication. In doing so, Chin ignored NECC’s own drug formulation worksheets and standard operating procedures. Specifically, he improperly sterilized the MPA, failed to verify the sterilization process, and improperly tested it to ensure sterility. Despite knowing these deficiencies, Chin directed the MPA to be filled into thousands of vials and shipped to NECC customers nationwide.  During the fungal meningitis outbreak, the CDC identified 18 different types of fungi from MPA vials and patient samples.  In the words of one public health official, NECC was a “fungal zoo.”

Chin directed the shipping of drugs prior to receiving test results confirming their sterility, and he directed NECC staff to mislabel drugs to conceal this practice. He also directed the compounding of drugs with expired ingredients, including chemotherapy drugs that had expired several years prior. Chin prioritized drug production over cleaning, directed the forging of cleaning logs, and routinely ignored mold and bacteria found inside the clean rooms. Lastly, for more than three years, Chin, along with co-conspirators, utilized a pharmacy technician whose license had been revoked by the Massachusetts Board of Pharmacy to compound highly sensitive cardiac drug solutions, and took steps to conceal the technician’s presence inside the clean room from state regulators. 

“One of the Defense Criminal Investigative Service’s (DCIS) priorities is to protect the integrity of TRICARE, the U.S. Defense Department’s health care program,” stated Special Agent in Charge Leigh-Alistair Barzey, DCIS Northeast Field Office. “Today’s sentencing demonstrates DCIS’ commitment to work with the USAO-MA, the FBI, the FDA-OCI and its other law enforcement partners, to identify, investigate and prosecute individuals who disregard pharmaceutical regulations and endanger the health and safety of U.S. military members, retirees and their families.‎”

“The VA provides healthcare to those who have sacrificed so much for our country and fortunately no veterans receiving VA care were harmed by the fungal meningitis outbreak. However, it is appalling that NECC staff acted with such reckless disregard for patients by putting profits over safety,” said Special Agent in Charge Sean J. Smith for the Department of Veterans Affairs, Office of Inspector General.  “The VA Office of Inspector General is honored to work with our partners in law enforcement on such an important investigation and assist in bringing those individuals who were responsible to justice.”

“The sentence imposed today on Glenn Chin demonstrates the commitment of the U.S. Postal Inspection Service and our law enforcement partners, to the safety and health of the American public,” said Raymond Moss, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division.  “Chin’s actions as a supervising pharmacist jeopardized the health of many patients and we will continue to investigate and take action against those who take part in this type of egregious behavior.”

U.S. Attorney Lelling, FDA Commissioner Gottlieb, M.D., FBI SAC Shaw, DCIS SAC Barzey, VA OIG SAC Smith, and Acting Inspector in Charge of USPIS Moss made the announcement today.  Assistant U.S. Attorneys George P. Varghese and Amanda P.M. Strachan of Lelling’s Health Care Fraud Unit prosecuted the case.

Source: United States Attorneys General

Headline: Man Admits Role In Identity Theft And Wire Fraud Conspiracy

NEWARK N.J. – A Georgia man today admitted using fake driver’s licenses in order to obtain checks issued in response to false statements and representations, U.S. Attorney Craig Carpenito announced.

Abdulrasheed Yusuf, 29, of Lilburn, Georgia, pleaded guilty before U.S. District Judge Katharine S. Hayden in Newark federal court to an information charging him with one count of aggravated identity theft and one count of conspiracy to commit wire fraud.

According to documents filed in this case and statements made in court:

Yusuf was a member of a conspiracy to fraudulently obtain money, including by committing identity theft, impersonating account holders and obtaining money from their accounts. On Aug. 8, 2017, a member of the conspiracy contacted an entity where an individual (Victim 1) had an account. The caller impersonated Victim 1 and stated that he/she wanted to withdraw $34,636 from his/her account. The entity sent a check through a mail carrier to the account holder at his/her address.

A member of the conspiracy caused the mail carrier to hold the packages containing the check for Victim 1 at one of its branch locations. On Aug. 14, 2017, Yusuf entered the branch and, using a driver’s license with Yusuf’s picture and Victim 1’s name and address, obtained a package he believed contained the check to Victim 1. Yusuf used a separate fake driver’s license in connection with obtaining a different check similarly issued in response to fraudulent statements.

The conspiracy to commit wire fraud charge carries a maximum penalty of 20 years in prison, and a fine of $250,000, or twice the gross gain to the defendant or twice the gross loss to others, whichever is greater. The aggravated identity theft charge carries a sentence of two years in prison, which must be consecutive to any imprisonment ordered concerning the conspiracy to commit wire fraud charge, and a fine of $250,000, or twice the gross gain to the defendant or twice the gross loss to others, whichever is greater. Sentencing is scheduled for May 10, 2018.

U.S. Attorney Carpenito credited special agents of the FBI, under the direction of Special Agent in Charge Timothy Gallagher in Newark, with the investigation leading to today’s guilty pleas. He also thanked the Salt Lake City, Utah, Police Department for its role in the investigation.

The government is represented by Assistant U.S. Attorney Andrew Kogan of the U.S. Attorney’s Office Economic Crimes Unit in Newark.

The charge and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

Defense counsel: David B. Glazer Esq., Livingston New Jersey

Source: United States Attorneys General

Headline: Company Owners Plead Guilty to $13.8 Million ‘Rent-A-Vet’ Scheme

KANSAS CITY, Mo. – Timothy A. Garrison, United States Attorney for the Western District of Missouri, announced today that former owners of a local construction company, Patriot Company, Inc., have pleaded guilty in federal court to their roles in a “rent-a-vet” scheme to fraudulently obtain more than $13.8 million in federal contracts.

Jeffrey K. Wilson, 53, of the Village of Loch Lloyd in Belton, Mo., pleaded guilty today before U.S. District judge Howard F. Sachs to one count of government program fraud. Paul R. Salavitch, 57, of Kansas City, Mo., pleaded guilty on Tuesday, Jan. 30, 2018, to a misdemeanor charge of making a false writing.

Wilson, who is not a veteran, managed the day-to-day operations and the long-term decision making of Patriot Company from May 2005 to January 2014. Salavitch is a service-disabled veteran who falsely certified that he was involved in the day-to-day operations of Patriot Company. Salavitch’s purported active management qualified Patriot Company to obtain set-aside contracts to which it was not entitled.

Wilson admitted he used Salavitch’s veteran and service-disabled veteran status in a “rent-a-vet” scheme to obtain 20 government contracts for which Patriot Company received more than $13.8 million. As a result of the fraud scheme, legitimate veteran-owned-and-run businesses were not awarded these contracts.

Wilson’s plea agreement cites 20 contracts with the U.S. Department of Veterans Affairs and the U.S. Army, totaling $13,819,522, which were fraudulently obtained by Wilson, Salavitch and Patriot Company. The contracts, which ranged as high as $4.3 million, included construction projects in Missouri, South Dakota, Texas, Nebraska Oklahoma, Michigan, Indiana, Tennessee, Iowa, Illinois and North Dakota.

In September 2013, the Veterans Administration conducted an unannounced site visit of Patriot Company. The site inspector discovered that Salavitch was working 40 miles away at his full-time job as a federal employee with the Department of Defense in Leavenworth, Kan. In November 2013, Salavitch falsely certified to the Missouri Division of Purchasing and Materials Management that Patriot Company was a legitimate service-disabled veteran-owned small business when he knew it was not because he did not actively run the company. In December 2013, the Veterans Administration de-certified Patriot Company.

Under the terms of today’s plea agreement, Wilson is subject to a sentence of up to 18 months in federal prison without parole. Salavitch is subject to a sentence of up to one year in federal prison without parole. Wilson and Salavitch must also consent to the federal civil forfeiture of approximately $2.1 million. Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office.

This case is being prosecuted by Assistant U.S. Attorneys Jane Pansing Brown, Stacey Perkins Rock and Curt Bohling. It was investigated by the Department of Veterans Affairs – Office of Inspector General – Criminal Investigation Division and the General Services Administration – Office of Inspector General.

Source: United States Attorneys General

Headline: Three KC Men Indicted for Kidnapping, Murder

KANSAS CITY, Mo. – Timothy A. Garrison, United States Attorney for the Western District of Missouri, announced today that three Kansas City, Mo., men have been indicted for the kidnapping and murder of a victim they were attempting to rob.

Jonathan M. Bravo-Lopez (also known as “Jonathan Vravo,” and “Shadow”), 23, and Juan D. Osorio (also known as “Spexx”), 24, both of whom are citizens of Mexico residing in Kansas City, Mo., and Marco A. Sosa-Perea, 23, of Kansas City, Mo., were charged in a five-count indictment returned by a federal grand jury in Kansas City, Mo., on Tuesday, Jan. 30, 2018.

Bravo-Lopez, Osorio and Sosa-Perea are charged together with one count of conspiracy to commit kidnapping, one count of kidnapping resulting in death and one count of using a firearm to commit murder. The federal indictment alleges that they conspired to kidnap and attempted to rob a victim identified as “C.E.”, transporting him across state lines from Missouri to Kansas, on April 3, 2017.

According to the indictment, Bravo-Lopez and Osorio arranged to purchase $300 of marijuana from the victim; they traveled with Sosa-Perea to the victim’s residence on April 3, 2017. Bravo-Lopez and Osorio, armed with firearms, allegedly forced the victim into their vehicle and drove to Kansas. When they reached the 200 block of Donovan Road in Kansas City, Kan., the indictment says, the victim was forced out of the car, shot, and left to die on the side of the road.

Additionally, Osorio is charged with being an illegal alien in possession of a firearm. Osorio allegedly was in possession of an Action Arms .45-caliber handgun on April 7, 2017.

Bravo-Lopez is also charged with illegally reentering the United States after having been deported.

Garrison cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt.

This case is being prosecuted by Assistant U.S. Attorney Patrick C. Edwards. It was investigated by the FBI, the Kansas City, Mo., Police Department and the Kansas City, Kan., Police Department.

Source: United States Attorneys General

Headline: CEO of Mortgage Lender Charged with Making False Statements to HUD

John Seckel, of Newtown, Pennsylvania, was charged by information with four counts of making false statements to the Department of Housing and Urban Development. Seckel had been the CEO of Seckel Capital, LLC, an FHA-approved mortgage lender in Bucks County, Pennsylvania.  

For the years 2012 to 2015, Seckel Capital, LLC, was a mortgage lender in Bucks County that was approved by the Federal Housing Administration to originate mortgage loans that would be insured by the FHA. John Seckel maintained the status of Seckel Capital as an FHA-approved lender during this time period by making false statements to the Department of Housing and Urban Development. In particular, on four occasions from 2013 to 2016, Seckel filed audited financial statements for Seckel Capital that Seckel had forged. Seckel also, four times, filed certifications falsely claiming that he had met the net worth and other requirements to be approved as an FHA lender. 

If convicted the defendant faces a maximum statutory sentence of eight years’ imprisonment.

The case was investigated by the United States Department of Housing and Urban Development, Office of Inspector General, and is being prosecuted by Assistant United States Attorney Laurie Magid.

An Indictment, Information or Criminal Complaint is an accusation.  A defendant is presumed innocent unless and until proven guilty.