Security News: Therapist’s ex-wife charged with defrauding Medicaid and stealing patient information

Source: United States Department of Justice News

HOUSTON – A 47-year-old Katy resident has been indicted for defrauding Medicaid of more than $600,000, announced U.S. Attorney Jennifer B. Lowery.

Authorities took Kay Le Farmer into custody today. She is expected to make her initial appearance before U.S. Magistrate Dena Hanovice Palermo at 1 p.m.

On June 9, a federal grand jury returned the 22-count indictment which was unsealed upon her arrest today.

According to the charges, Farmer is the former office manager for her ex-husband – a therapist and Medicaid provider. Following their separation, Farmer allegedly used her ex-husband’s provider number to submit fraudulent claims to Medicaid for counseling services that were never provided.

From 2013 until 2018, Farmer allegedly submitted or caused the submission of approximately $617,983.86 in claims for psychotherapy services that were not provided. The indictment alleges Farmer was paid approximately $432,924.69 on those claims.

In 2017, Farmer even used her employment at a pediatrician’s office to obtain patient information, according to the allegations. She then allegedly submitted more fraudulent claims to Medicaid under her ex-husband’s provider number.

According to the charges, Medicaid monies were deposited into accounts Farmer controlled.

If convicted,  Farmer faces up to 10 years in federal prison and a possible $250,000 maximum fine for each count of health care fraud.  

The Texas Attorney General’s Medicaid Fraud Control Unit and the Department of Health and Human Services – Office of Inspector General conducted the investigation. Special Assistant U.S. Attorney Kathryn Olson is prosecuting the case.

An indictment is a formal accusation of criminal conduct, not evidence.
A defendant is presumed innocent unless convicted through due process of law.

Security News: Statement of Attorney General Merrick B. Garland on World Elder Abuse Awareness Day

Source: United States Department of Justice

Attorney General Merrick B. Garland today made the following statement in honor of World Elder Abuse Awareness Day:

“The Department of Justice is committed to protecting and supporting the most vulnerable among us, including by advancing elder justice. Elder abuse, fraud, and neglect remain urgent problems in our country, particularly as the COVID-19 pandemic ushered in a new wave of exploitative practices targeted at seniors.

“Over the past 15 months that I have served as Attorney General, the Justice Department has worked to expand our capacity to prevent elder abuse, prosecute perpetrators of that abuse, and protect and support elderly survivors.

“To these ends, our Elder Justice Initiative coordinates programmatic efforts to prevent and respond to elder abuse, including by developing training and resources for our partners at all levels of government and beyond. Our grantmaking components have also funded the development of coordinated, multi-disciplinary approaches to advancing elder justice, including Multidisciplinary Teams.

“In addition, Elder Justice Coordinators in each of our 94 U.S. Attorneys’ offices nationwide are working to successfully prosecute cases of elder abuse, including by supporting our Transnational Elder Fraud Strike Force. The Strike Force, which was launched and is led by the Department’s Consumer Protection Branch, brings together attorneys, agents, and analysts from across the federal government to disrupt and prosecute foreign-based fraud schemes that target American seniors.

“And we continue to expand our capacity to protect and support survivors of elder abuse. This includes a training and technical assistance program to develop and expand statewide Elder Justice Coalitions and our Abuse in Later Life Program, which supports organizations dedicated to assisting older individuals and advancing comprehensive, multi-disciplinary solutions to elder abuse.

“On World Elder Abuse Awareness Day, the Department of Justice joins our partners across America and around the world in reaffirming our commitment to preventing and ending elder abuse in all of its many forms.”

If you need assistance or to report elder abuse, please contact your local adult protective services agency through the Eldercare Locator or by call the helpline at 1-800-677-1116 Monday – Friday 9am – 8pm EST. To report elder fraud, please visit the FBI’s IC3 Elder Fraud Complaint Center or contact the dedicated National Elder Fraud Hotline at 833–FRAUD–11 or 833–372–8311 Monday – Friday, 10:00 am – 6:00 pm EST.

Security News: Previously Convicted Sex Offender Admitted to Sexually Abusing Five Minor Victims and Recording the Sexual Abuse Over 13 Years

Source: United States Department of Justice News

Baltimore, Maryland – Garnell Eugene Graves, age 58, of Baltimore, pleaded guilty yesterday to four counts of sexual exploitation of a child in relation to the sexual abuse of five minor victims.  

The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; Baltimore City State’s Attorney Marilyn Mosby, and Commissioner Michael Harrison of the Baltimore Police Department.

“Not only did Graves inflict abuse on generations of victims, molest minor victims, and sexually abuse children for over a decade, but he also threatened to sexually abuse other children if the victims attempted to end the cycle of abuse,” said U.S. Attorney for the District of Maryland, Erek L. Barron. “Our office will continue to obtain justice for child abuse survivors and actively prosecute predators who abuse the most vulnerable among us.”

“Mr. Graves displayed horrific and disturbing behavior victimizing innocent children over and over again,” said Thomas J. Sobocinski, Special Agent in Charge of the FBI Baltimore Field Office. “The FBI and our law enforcement partners will continue to do everything in our power to hold perpetrators accountable and to protect others from harm.”

According to his guilty plea, from 2007 to 2020, Graves sexually abused five minors between the ages of 6 and 13 years old.  Beginning in 2007, Graves frequently sexually abused Minor Victim 1 and continued to sexually abuse Minor Victim 1 until she was 13 years old.  When Minor Victim 1 was approximately 8 and 9 years old, Graves showed Minor Victim 1 and Minor Victim 1’s friend adult pornography and asked the two children to participate in sex acts like those conducted in the video with him.  Over the course of several years, Graves engaged in oral and vaginal sex with Minor Victim 1 and, in some instances, Graves recorded the sexual encounters.  At times, Graves showed Minor Victim 1 the videos of the abuse.  Graves also often gave Minor Victim 1 gifts, including a smartphone, in exchange for her “forgiveness” and to encourage her not to inform her mother. 

Additionally, Graves placed a hidden camera in Minor Victim 1’s bedroom and recorded videos of Minor Victim 1 in various stages of undress.  Approximately 10 videos of this conduct were located on Graves’ digital devices.

Graves sexually abused Minor Victim 2 when Minor Victim 2 was 12-years-old.  On three occasions, Graves photographed himself sexually abusing Minor Victim 2, who appeared to be sleeping at the time of the abuse.  The images were located on Graves’ digital devices.

Similar to his conduct with Minor Victim 1, Graves showed pornography to Minor Victim 3 and Minor Victim 4 on a social media platform and told the victims of his desire to do the same conduct with them.

Graves sexually abused Minor Victim 3 from age 6 through age 13.  In at least one instance during an interaction with Minor Victim 3, Graves told Minor Victim 3 that they would get married and have children in the future.  Graves also showed Minor Victim 3 pictures of him and Minor Victim 1 engaging in sex acts when Minor Victim 1 was a minor.  In order to conceal his conduct and prevent Minor Victim 3 from disclosing Graves’ abuse to others, Graves provided Minor Victim 3 with food, money, and other gifts.  After Minor Victim 3 tried to end the abuse, Graves threatened Minor Victim 3 by telling her that if she stopped, he would abuse Minor Victim 5.  Graves’ abuse of Minor Victim 3 included oral, vaginal, and anal sex.

On at least 11 instances between 2014 and 2017, Graves sexually abused Minor Victim 3 and produced videos and images of that abuse.  The videos and images were located on Graves’ digital devices.

Graves sexually abused Minor Victim 4 when she was between 9 and 10-years old.  In 2017, Graves produced ten images Minor Victim 4 laying on a bed with her genitals exposed.  The images were located on Graves’ digital devices.

When Minor Victim 5 was approximately 6 or 7 years old, Graves entered the room where she was sleeping and took her to another room.  Graves proceeded to sexually abuse Minor Victim 5 by rubbing his genitals on Minor Victim 5’s genitals.  After the encounter, Graves instructed the Minor Victim 5 not to tell anyone. 

In 1991, Graves was convicted of taking indecent liberties with a minor child in the Superior Court of the District of Columbia.  Additionally, in 1998, Graves was convicted of sexual offense in the third-degree in the Circuit Court for Prince George’s County, Maryland.

Graves faces a mandatory minimum of 25 years and maximum of 50 years in federal prison for each of the four counts of sexual exploitation of a child followed up by up to a lifetime of supervised release.  U.S. District Judge James K. Bredar has scheduled sentencing for February 7, 2023, at 10:00 a.m.

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 Attorney’s 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.  For more information about Internet safety education, please visit www.justice.gov/psc and click on the “Resources” tab on the left of the page.      

United States Attorney Erek L. Barron commended the FBI, the Baltimore State’s Attorney’s Office, and the BPD for their work in the investigation.  Mr. Barron thanked Assistant U.S. Attorney Paul E. Budlow, who is prosecuting the case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md/project-safe-childhood and https://www.justice.gov/usao-md/community-outreach.

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Security News: Four Charged with Trafficking Fentanyl Pills from Southwestern U.S. to Cleveland

Source: United States Department of Justice News

First Assistant U.S. Attorney Michelle M. Baeppler announced that a grand jury returned a four-count indictment charging four men with trafficking fentanyl pills from the Southwestern United States to be distributed in Cleveland.

Named in the indictment are Derrean Wall, 29, and Cortez West, 31, of Cleveland, Ohio, and Dayareon Crofton, 22, and Floyd Head, 39, of Phoenix, Arizona.  Each defendant is charged with conspiracy to possess with intent to distribute a controlled substance.  In addition, Defendant Wall is charged with three additional counts of possession with intent to distribute a controlled substance.

According to court documents, in January 2022, postal inspectors in Arizona seized a package suspected of containing narcotics addressed to a location in Cleveland, Ohio.  Investigators later learned that the package contained approximately 2.2 kilograms of fentanyl pills.  After investigating the origins of the package, it is alleged that authorities identified Defendants Dayareon Crofton, Floyd Head and Cortez West as participants in a drug trafficking conspiracy that shipped and couriered large quantities of fentanyl pills to Defendant Derrean Wall in Cleveland.  Over the course of the next three months, Crofton, Head, and West were arrested, each carrying approximately 2kg of fentanyl pills.  All three were arrested while en route to Cleveland, Ohio.

On April 27, 2022, authorities executed a search warrant at locations in Warrensville Heights and Cleveland known to be associated with Wall.  During the execution of the warrant, court documents state that authorities encountered Wall at the addresses and obtained two loaded pistols, a loaded rifle, heroin, methamphetamine and large quantities of fentanyl.

If convicted, a defendant’s sentence will be determined by the court after a review of factors unique to this case, including the defendants’ prior criminal records, if any, the defendants’ roles in the offenses, and the characteristics of the violations.

In all cases, sentences will not exceed the statutory maximum and, in most cases, will be less than the maximum. All four defendants face a mandatory minimum sentence of 10 years imprisonment.

The Drug Enforcement Administration (DEA), United States Postal Inspection Service (USPIS), Cleveland Heights Police Department, Cleveland Metroparks Police Department and the Summit County Drug Unit investigated this case.

Assistant United States Attorney Payum Doroodian is prosecuting this case.

Defense News: Lasting Mine Countermeasures partnerships built during BALTOPS 22

Source: United States Navy

BALTOPS 22 was conducted primarily at-sea with some elements conducted ashore, such as amphibious operations and logistics. The BALTOPS Mine Countermeasures Task Group (MCM TG) served as command and control in Ravlunda, facilitating training for the task units in mine countermeasures operations.

Service members from participating nations exercised a myriad of capabilities, such as explosive ordinance disposal (EOD), amphibious landing, and mine clearance. Explosive Ordnance Disposal Mobile Unit 8 (EODMU 8), deployed out of Rota, Spain, led a team of approximately 190 personnel from five different nations, providing scenarios in which participants were evaluated as they searched for, exploited, or disposed of mines both underwater and ashore.

In Ravlunda, other MCM TG personnel coordinated multinational ships at sea to facilitate small boat and diving operations. To assist in searching for mines, service members employed the use of autonomous underwater vehicles (AUV) that travel underwater with a pre-programmed course. The AUVs use sonar to search the sea floor for objects, which divers later inspect and identify for possible mine neutralization and recovery. Experimentation on new types of unmanned underwater vehicles were also tested off the coast of Bornholm Island, Denmark during the exercise.

“The use of these modern systems from different countries is the future for mine countermeasures,” said Royal Netherlands Navy Commander Peter Baars, chief of staff of the MCM TG during BALTOPS 22. “The cooperation of all the different countries working together is what makes the team so successful during BALTOPS 22.”

Joint training with Ally and partner nations also included EOD surface scenarios. The training included forensics to study how explosive devices operate with the goal of quickly and efficiently updating battlefield commanders and sharing across participating nations.

Unique to BALTOPS 22 was Sweden’s role in hosting several training events, to include the training at Ravlunda. The entire exercise involved participation from 16 nations. The 14 NATO Ally and 2 partner nations provided over 45 ships, more than 75 aircraft, and 7,000 personnel.

“Sweden was a great host and proved to be a continued outstanding partner with the professionalism and enthusiasm we have come to expect from our teammates in this theater,” said U.S. Navy Capt. Sam Brasfield, Commander of the MCM TG. “We look to continue our collaboration with them going forward.”

BALTOPS, which began in 1972 and is now in its 51st iteration, continues to be an excellent opportunity for NATO and regional partners to strengthen interoperability through a series of combined tactical maneuvers and scenarios.

BALTOPS 22 is the premier maritime-focused exercise in the Baltic Region. The exercise, led by U.S. Naval Forces Europe-Africa, and executed by Naval Striking and Support Forces NATO, provides a unique training opportunity to strengthen the combined response capability critical to preserving the freedom of navigation and security in the Baltic Sea.

For over 80 years, U.S. Naval Forces Europe-U.S. Naval Forces Africa (NAVEUR-NAVAF) has forged strategic relationships with our Allies and Partners, leveraging a foundation of shared values to preserve security and stability.

Headquartered in Naples, Italy, NAVEUR-NAVAF operates U.S. naval forces in the U.S. European Command (USEUCOM) and U.S. Africa Command (USAFRICOM) areas of responsibility. U.S. Sixth Fleet is permanently assigned to NAVEUR-NAVAF, and employs maritime forces through the full spectrum of joint and naval operations.