Investiture Remarks by Kevin G. Ritz

Source: United States Department of Justice News

Memphis, TN – Good afternoon. Thank you so much for being here.
As you might expect, I’d like to start by thanking some people. I want to express my deepest 
gratitude to the following.

•  Congressman Cohen for recommending me for this position.

•  Senators Blackburn and Hagerty for their endorsement.

•  President Biden for nominating me, and the Senate for confirming me.

•  My past and present colleagues at the U.S. Attorney’s Office. Each and every one of you has made 
me the attorney and person I am today. I especially want to thank those who helped put this event 
together.  Special thanks to the Stax Music Academy, which features the son of our First Assistant 
U.S. Attorney Reagan Fondren.

•  Thank you to the judges, defense attorneys, clerk’s office, pretrial and probation officers, and 
everyone else who makes up the legal ecosystem of the Western District of Tennessee. I feel very 
lucky to have built my career as a federal lawyer in this district.

•  Thank you to previous U.S. Attorneys, and all my previous supervisors, who have helped shape my 
skills and career. There are too many to name, but I have to single out two: Judge Gibbons and Ed 
Stanton. Both gave me tremendous opportunities along the way, and both have served as mentors and 
role models.

•  Thank you to Associate Attorney General Gupta for her kind words, for traveling to Memphis, and 
for sharing insight into the good work that the Department is doing.

•  It is overwhelming to see so many good friends, many of whom have traveled from out of state.  
Special shout out to high school classmates, friends from undergraduate years, friends from 
graduate school, and friends from my first-year small section in law school. I also see several 
valued DOJ colleagues from other districts. I am so thankful for all of you and humbled by your 
presence. Special thanks to Courtnay, Ted, and Michael, who are part of the program today.

•  There are also many members of my extended family here who mean so much me, including aunts and 
uncles, my wife’s family, and my sister and her family. Thanks to my nephew for leading us in the 
pledge.

•  I want to thank my parents, to whom I owe so much, but especially for instilling in me a 
commitment to public service in this city.

•  Finally I want to thank my wife and best friend Anna, who was kind enough to give her blessing 
to this endeavor. Thank you for your love and support.

It’s the honor of my life to accept this appointment. Some of you know me very well. Some of you 
know me pretty well. Some of you don’t know me well at all.

So allow me to reintroduce myself. I am a Memphian. I grew up in this city. I’m a product of 
Memphis City Schools. In fact, 33 years ago, in ninth grade, I came down to this very room. The 
City Council was trying to pass an ordinance banning “harmful material” at concerts.  This was 
after a particularly colorful performance by Motley Crue at the Coliseum.

I wasn’t at that concert, but I liked concerts and thought this was a bad idea. So, I rounded up a 
couple of friends, and my mom drove the three of us down here in her minivan. She dropped us off 
over here on Adams. I came in here and addressed the council. I remember the Councilman who was 
sponsoring the ordinance ignored me.

There are a couple of lessons there. One, elected officials might want to at least act like they 
are listening to constituents. You never know when the kid you ignored is going to grow up to be 
the U.S. Attorney.

The bigger lesson for me was that maybe Memphis could use some more good public servants. So, after 
I went away for college, graduate school, and law school, I chose to come home to Memphis and start 
my legal career here. I’ve chosen to stay every day for almost two decades. I’ve also chosen public 
service as a career.

Public service—in particular federal public service—defines me. For my whole adult life, even 
before law school, I’ve worked for the United States government. And I’m proud to say that the 
United States is the only client I’ve ever had.

Before I talk about what it means to me to represent the United States every day, I first want to 
step back and take stock of this particular moment. Over the past few years we’ve experienced a 
lot. A pandemic that has killed more than a million Americans. A violent attack, perpetrated by 
fellow citizens, on our seat of government.  An unacceptable increase in gun violence. The longest 
federal government shutdown in history. A long-overdue reckoning with racism in the criminal justice system. And finally, just 
recently, the tragic death of a young man in Memphis – a tragedy that is leading to an even deeper 
reckoning, here and elsewhere.

That’s a lot to navigate for someone who takes on this type of role. But, no excuses. I’m ready to go.

I’m going to talk about three things. What we do, how we go about it, and my priorities.

First, what we do. In the U.S. Attorney’s Office, my colleagues and I uphold the rule of law, 
protect civil rights, and keep Americans safe.

A key principle underlying our work is there is only one rule of law. There can’t be one for the 
powerful and another for the powerless. There can’t be one for the rich and another for the poor. 
And there can’t be one for people who look like me and another for people of color.

Justice, for me, is about upholding that one rule of law. In criminal cases, it can mean sending 
someone to prison, sometimes for a long time.

But you should know that justice, for me, is about more than putting people in prison. For me, it’s 
also about who votes and how hard it is to cast that vote. It’s about where pipelines or bus routes 
go. Justice is about whether people in all zip codes can get a loan. Whether women have access to 
health care. Whether citizens have affordable housing or clean drinking water.

Sometimes those are Department of Justice issues. Sometimes they’re not. But for me, they are all 
“justice” issues.

That being said, much of my office’s day-to-day work involves criminal cases. Seeking just 
punishment for those who have broken the law. A few principles guide us in this work.

We make decisions based on the law and the facts.

We treat people equally and fairly, while still making an individualized assessment of each case.

We focus our efforts on the most serious cases that implicate substantial federal interests.

Along those lines, what we do is qualitatively and quantitatively different than what state 
prosecutors do. And the number of prosecutions is not an end in and of itself. Making the community 
safer is the goal.

These principles are easy to articulate but hard to put into practice. My faith tradition makes 
room for both accountability and redemption. I agree with Bryan Stevenson that every person is more 
than the worst thing he has done.  However, sometimes people deserve severe punishment for the 
worst thing they’ve done. We don’t apologize for seeking significant punishment where warranted.

The point is if you’re doing this job right, it can be hard to sort all that out and decide on the 
right way to proceed in any particular case.

Which brings me to the second thing I want to talk about: how we go about our work.

I bring some relevant experience to this job.  Almost 18 years in this office, and a lifetime of 
being a rule-follower. That’s why this career has suited me. I like rules, I like following them, 
and it turns out I’m good at enforcing rules. After 12 years as Appellate Chief, I know the 
relevant rules pretty well.

The bad news for anyone who isn’t following those rules is I don’t care who you are. You can be 
behind a computer, on a street corner, or in a boardroom. It doesn’t matter to me. You break 
federal law and we will come after you and pull no punches.

But I can’t do it alone. There are two groups of people I am already relying on heavily. The first 
are our partners in federal, state, and local law enforcement. These folks face risks every day 
that most of us can’t fathom. I am proud to work with these public servants. When officers do their 
job the right way, it is right to call them heroes. I’ll also say that backing the blue, for me, 
includes backing not only state and local partners, but also all the federal agencies that are 
working hard to enforce federal laws.

The second group of people I rely on heavily are the dedicated federal public servants in the U.S. 
Attorney’s Office. I want every current employee of my office to stand up and be recognized.

[APPLAUSE]

It’s a privilege to work with you all. One reason I agreed to be a candidate for this job was I 
already knew my team. We’re one of the biggest law firms in West Tennessee. I think we’re the best. 
 We have two offices, covering 22 counties.  We don’t just prosecute criminal cases. We represent 
the United States in all types of civil litigation. We collect debts for the U.S. Treasury.  We 
handle our own appellate and post- conviction dockets. It’s a lot.

The Assistant U.S. Attorneys and support staff who carry out these responsibilities are 
hardworking. They are experienced. They are smart. I’ve worked with these folks for almost 18 
years. As long as I am in charge I will listen to them, rely on them, and stick up for them.

Ida B. Wells said—just after being forcibly exiled from this city—that “The way to right wrongs is 
to turn the light of truth upon them.” My team works hard to right wrongs by seeking the light of 
truth. By seeking justice. Whenever you hear someone complain about the federal government for 
whatever reason—just know that every day your life is better, and your family is safer, because of 
federal employees like my colleagues in the U.S. Attorney’s Office.

The last thing I want to talk about are my priorities. We have a lot on our plate.

In Memphis, Jackson, and all of West Tennessee, communities are reeling from violent crime. 
Addressing this violence is a top priority. We are continuing our robust efforts prosecuting 
federal carjacking, robbery, and firearm cases. We focus our efforts on the most significant 
drivers of violence. We also are taking a hard look at the supply side of the gun violence problem: 
where these crime guns are coming from, and how they are getting into the wrong hands. And we are 
coupling enforcement of these laws with prevention and intervention efforts.

We spend a lot of time prosecuting drug trafficking organizations. Unfortunately, West Tennessee is 
a distribution center not only for legal goods, but illegal goods too. Our law enforcement partners 
are seizing large amounts of fentanyl, methamphetamine, and heroin, among other lethal drugs. These 
drugs—especially fentanyl—are affecting every cross-section of our community. For us it’s a fight to save lives.

We are doubling down on our efforts in prosecuting fraud and economic crimes. We’ve brought several 
new cases in this area in the last few months, including cases involving fraud on pandemic relief 
programs.

Finally, even before the events of last month, I had asked my team how we could better protect 
national security and civil rights in West Tennessee. This is a top priority of mine. We are 
vigorously enforcing civil rights and hate crimes statutes.

A related issue is the rise in domestic terrorism and political violence in this country. From 
Charleston to Charlottesville to Pittsburgh to El Paso to Buffalo—the threat of hate-based and 
extremist violence is real.  My oath commands me to protect our country from threats foreign and 
domestic. I’m going to do that.

This is a mission that dates to the Department’s founding. A hundred and fifty years ago there were 
people in this area of the country who were seeking to deny the promises of the Second Founding and 
the Reconstruction Amendments to Black Americans.

The Department was created to counter those violent extremists and protect civil rights for all. 
Attorney General Garland has said it’s in the Department’s DNA. I agree, and we will pursue 
accountability for anyone who tramples on other people’s civil rights or uses violence to achieve 
political ends.

Those are just some of the areas where we’re directing our efforts. It’s a non-exhaustive list. 
Upholding the rule of law necessarily means that we don’t focus only on one set of crimes. We carry 
a diverse portfolio, and we will not hesitate to use the full scope of the tools Congress has given us.

So that is what we do, how we do it, and a little about our priorities. Through it all, the only 
thing that will motivate me every hour of every day is what is best for my client, the United 
States of America.

I’ll end where I started, both today and in life: the City of Memphis. Our office serves one and a 
half million people in 22 counties, and I take that responsibility seriously. I’ll be visiting many 
of those counties in the near future.

But this city, where we are today, is not just where I live, it’s my home. My wife and I love it 
here. As I said recently, I want the City of Memphis to be a place where justice is done. That’s 
the animating principle of my career.

One of my heroes sings about “a promised land.” For me, the work that we do to uphold the rule of 
law, protect civil rights, and keep Americans safe in Memphis and West Tennessee, is my own way of 
seeking a piece of that “promised land.”
I promise I’ll give it everything I have. Thank you again for being here today.

###

For more information, please contact Public Information Officer Cherri Green at (901) 544-4231 or cherri.green@usdoj.gov. Follow @WDTNNews on Twitter for office news and updates.

24 Individuals Indicted for Conspiracy to Possess With Intent to Distribute and Distribution of Cocaine

Source: United States Department of Justice News

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned a seven-count indictment charging 20 men and four women with trafficking cocaine in the District of Puerto Rico, beginning in 2017. The Drug Enforcement Administration (DEA) oversees the investigation, with the collaboration of Homeland Security Investigations (HSI), the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), U.S. Customs and Border Protection (CBP), the Puerto Rico Police Bureau (PRPB), Ponce Municipal Police, and the Puerto Rico Department of Treasury. The United States Marshals Service also collaborated during the arrests.

According to the charging document, from 2017 through the date of the return of the indictment, 24 individuals conspired to possess with intent to distribute cocaine. The defendants are:

Arthur W. Rodríguez-Sánchez, a.k.a. “Drizmali/Chino/Quemao/Templo/Chal/Chal F”

Emmanuel Rodríguez-Rodríguez, a.k.a.  “Jibaro”

Smill E. Gómez- De La Cruz, a.k.a. “Pampara/Pompera/Pampera/Carlos/Carlitos”

Ruben E. Vidal-Flores

Juan C. Cuevas-Feliz

Yan C. García-Pola

Victor X. Zorrilla-Mejías

Wilfredo R. Vázquez-López, a.k.a. “W/Www”

José A. Aquino-Perales

Alexis Abreu-Cordero, a.k.a. “El Viejo/Alexis/Alexis Ozuna-Cordero”

Peter J. Reyes-Suárez

Ángel L. Hernández-Díaz, a.k.a. “Coly/Coli/Coli El Fuerte”

Ángel L. Santiago-Rivera

Jorge Rodríguez-Flores

Héctor Zayas-Schulze

José Velázquez-Madera

Kenneth A. Cruz-Fontánez

Michael Agrinsoni-Mejías,

José M. Hidalgo-Duarte

Jesús H. Vega-Rivera, a.k.a. “Gipeta/Jipeta/Millonario 27”

Verónica Questell-Rodríguez

Deyanira Velázquez-Álvarez

Kailyn N. Rivera-Torres

Zuleyka Torres-Mejías

Also, 21 defendants are charged with conspiracy to possess with intent to distribute cocaine aboard a vessel subject to the jurisdiction of the United States and conspiracy to import cocaine from the countries of Colombia, Venezuela, and the British Virgin Islands, and the United States Virgin Islands, into Puerto Rico.

The defendants made multiple trips between Puerto Rico and the British and U.S. Virgin Islands to transport narcotics. During their smuggling ventures, the defendants used two or three vessels in order to distract law enforcement officers. In addition, they recruited trusted females that could pose as decoys in the vessels to district law enforcement. They also recruited defendant José A. Aquino-Perales, a PRPB FURA police officer that acted as a lookout in Puerto Rico for the drug trafficking organization.

“Today’s arrests dismantle an organization that coordinated not only the international smuggling of drugs, but also the movement of drug proceeds, which is essential to the success of these illegal activities,” said U.S. Attorney Muldrow. “We will continue maximizing our multi-agency efforts and will combine resources to investigate and prosecute those who smuggle drugs into Puerto Rico.”

In addition to the drug trafficking charges, four defendants are charged with conspiracy to launder monetary instruments, which involved the proceeds of dealing in controlled substances.

The defendants are facing a forfeiture allegation of the following property:

  • A lot of land located at Bo. Calabazas, in Yabucoa, Puerto Rico
  • A two-level house located at Urbanization Vista de Lago Campo, in Trujillo Alto, Puerto Rico
  • Property located in Urbanization Villa Del Rey, Section IV, Lot 12, 4-G, located in Caguas, Puerto Rico
  • Property located at Sector Coco Barrio Jueyes, in Salinas, Puerto Rico
  • Six vessels

If convicted, the defendants face a minimum sentence of 10 years in prison, and a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant United States Attorney (AUSA) and Chief of the Transnational Organized Crime Section Max J. Pérez-Bouret; Deputy Chief of the Transnational Organized Crime Section, AUSA María L. Montañez-Concepción; and AUSA Jorge L. Matos are in charge of the prosecution of the case.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

###

Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders

Source: United States Department of Justice News

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ANTHONY RICCARDI, an owner and manager of the Connecticut insurance firm Employee Benefit Solutions LLC (“EBS”), pled guilty today in White Plains federal court to conspiracy to commit wire fraud and bank fraud.  Between 2015 and 2019, RICCARDI and his co-conspirators used EBS as part of a widespread, $40 million scheme to misappropriate and steal client healthcare funds and defraud multiple lenders.  RICCARDI pled guilty today before United States District Judge Philip M. Halpern.

U.S. Attorney Damian Williams said: “Anthony Riccardi admitted today to leading a brazen, widespread scheme over nearly five years to abuse his position of trust by stealing millions in fiduciary money that was meant to pay for important employee healthcare expenses.  To keep the scheme going, Riccardi also defrauded lenders out of millions.  Thanks to the tireless efforts of our law enforcement partners to untangle this fraud, Riccardi will now be held accountable for these serious crimes.” 

According to the Indictment, the Complaint, other court filings, and statements made during court proceedings:

From at least 2015 and continuing through 2019, ANTHONY RICCARDI was the 50% co-owner and Executive Vice President of EBS, which offered a variety of healthcare insurance-related services to clients.  EBS, among other things, provided third party healthcare claims administration (“TPA”) services to clients that elected to “self-fund” (or self-insure) their employee healthcare plans.  As a TPA, EBS would purportedly administer, process, and pay healthcare claims for its clients’ employees in exchange for an administrative fee.

Between at least 2015 and continuing through 2019, EBS represented an automobile dealership chain (“Company-1”) headquartered in Westchester County, New York.  During this time period, EBS served as a TPA for Company-1’s self-funded employee healthcare program and purported to process and pay claims to medical providers that treated Company-1’s employees.  To do this, EBS generated bimonthly “check register” invoices for Company-1 that listed all employee healthcare expenses from healthcare providers during that two-week period.   EBS also administered a bank account on Company-1’s behalf for the express purpose of paying Company-1 healthcare claims.  Company-1 would fund each check register by paying the invoiced amount, expecting that EBS would promptly pay the claims to the healthcare providers.  During this time period, Company-1 transferred approximately $26 million to EBS for the payment of healthcare claims.

In reality, a significant number of purported checks listed on the EBS “check register” invoices were never actually deposited by the healthcare providers.  Instead, approximately $17.87 million in Company-1 healthcare payments were misappropriated with the overwhelming majority simply transferred by EBS into its own operating account, where they were used for non-healthcare expenses by the managers and owners of EBS.  For example, a review of bank records indicates that Company-1 healthcare funds were used by RICCARDI and his co-conspirators to pay their home mortgage expenses as well as a personal credit card account with expenses relating to boating, luxury cars, and golf.

EBS, through RICCARDI and his co-conspirators, made decisions on what few Company-1 healthcare claims they did pay based on which healthcare providers were likely to complain if they did not receive payment or if the claims were connected to Company-1 executives.

The “check registers” sent to Company-1 also contained millions of dollars in fraudulent or inflated healthcare claims that were eventually paid by Company-1.  EBS routinely inflated the Company-1 check registers at the direction of RICCARDI and his co-conspirators.  Such efforts were typically accomplished through RICCARDI and his co-conspirators instructing others to manually create fraudulent entries in the EBS claims processing software, including fake claims under the name of a business controlled by RICCARDI.  RICCARDI and his co-conspirators also took steps to conceal their fraud from Company-1 by creating and sending manipulated and fabricated bank statements and checks to create the appearance that healthcare claims were being paid by EBS, when in reality, they were not.   

By mid-2017, as EBS buckled under mounting outstanding fiduciary obligations, RICCARDI and his co-conspirators began an elaborate effort to conceal and perpetuate the ongoing fraud on Company-1 by applying for multiple fraudulent bank loans and merchant cash advances designed in part to pay various fiduciary obligations that EBS owed to Company-1.  RICCARDI and his co-conspirators fraudulently applied for and received millions of dollars in loans under the auspices of financing the purchase of upgraded billing software for EBS, which included RICCARDI and his co-conspirators submitting fabricated invoices from a fake company that supposedly sold the billing software.

*                *                *

RICCARDI, 46, of New Canaan, Connecticut, pled guilty to one count of conspiring to commit wire fraud and bank fraud, which carries a maximum potential sentence of 30 years in prison.  In connection with the guilty plea, RICCARDI agreed to pay $14,870,653.36 in restitution and forfeit $2,000,000.00.

The statutory maximum penalty is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.   Sentencing has been scheduled for July 20, 2023.

RICCARDI’s co-defendant, Patricia Riccardi, previously pled guilty to one count of conspiring to commit wire fraud and bank fraud before Judge Halpern.  Patricia Riccardi’s sentencing is scheduled for June 20, 2023.

RICCARDI’s co-conspirator, Erin Verespy, was previously sentenced to 66 months in prison following her guilty plea to one count of conspiring to commit wire fraud and bank fraud before United States District Judge Cathy Seibel.

Mr. Williams praised the outstanding investigative work of the U.S. Postal Inspection Service and the Special Agents of the United States Attorney’s Office.  Mr. Williams also thanked the U.S. Department of Labor, Employee Benefits Security Administration; the U.S. Department of Labor, Office of Inspector General; and the United States Secret Service, which are assisting in the investigation, as well as the U.S. Attorney’s Office for the District of Connecticut.

The prosecution is being handled by the Office’s White Plains Division.  Assistant U.S. Attorney Nicholas S. Bradley is in charge of the prosecution.

St. Paul Felon Indicted on Drug Trafficking and Firearms Charges

Source: United States Department of Justice News

MINNEAPOLIS – A South St. Paul felon has been charged in a federal indictment for illegal  possession of ammunition, possession with intent to distribute fentanyl, and carrying a firearm during and in relation to a drug trafficking crime, announced U.S. Attorney Andrew M. Luger.

According to court documents, on December 5, 2022, Nicholas Neil Nikiforakis, 33, was carrying a loaded, unserialized ghost gun while in possession of a distribution amount of fentanyl. Because Nikiforakis has multiple prior felony convictions in Dakota, Hennepin, and Anoka Counties, including domestic assault, first degree drug sales, and vehicle theft, he is prohibited under federal law from possessing firearms or ammunition at any time.

The indictment charges Nikiforakis with one count of felon in possession of ammunition, one count of possession with intent to distribute fentanyl, and one count carrying a firearm during and in relation to a drug trafficking crime. He made his initial appearance in U.S. District Court on February 15, 2023, before Magistrate Judge Elizabeth Cowan Wright. He was ordered to remain in custody pending further proceedings.

This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Minneapolis Police Department.

Assistant U.S. Attorney Jordan L. Sing is prosecuting the case.

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

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Source: United States Department of Justice News

CHARLESTON, W.Va. – Calvin Butler, 24, of Dunbar, pleaded guilty today to a scheme to defraud the Paycheck Protection Program (PPP) of $16,040 in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

According to court documents and statements made in court, Butler provided his personal information to an individual he met on the Instagram social media platform who had offered to apply for a PPP loan on Butler’s behalf in exchange for $2,000 of the loan proceeds. On April 25, 2021, this individual electronically submitted an application falsely stating that Butler operated a barbershop and that it had received $77,000 in gross income in 2020. Butler admitted that he knew he was not eligible to receive a PPP loan. Butler further admitted that he proceeded with the scheme because he needed money to pay his bills.

The CARES Act, enacted in March 2020, offered emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic. This assistance included forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program. Businesses applying for PPP loans had to certify that the business was in operation on February 15, 2020, and were required to provide documentation showing their prior gross income from either 2019 or 2020.

The fraudulent PPP loan application was approved and $16,040 was electronically deposited from a financial institution in Tennessee to Butler’s account with a bank in South Charleston on June 7, 2021. Butler admitted that he knew the deposit was the result of the fraudulent PPP loan application. Butler further admitted that he withdrew and spent $15,000 of the fraudulently obtained money to benefit himself personally and not for any legitimate business expenses.

Butler pleaded guilty to wire fraud and is scheduled to be sentenced on May 18, 2023. Butler faces a maximum penalty of 20 years in prison, three years of supervised release, and a $250,000 fine. Butler also owes $18,540 in restitution.

United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police-Bureau of Criminal Investigation (BCI), the West Virginia State Auditor’s Public Integrity and Fraud Unit, and the Litigation Financial Analyst with the U.S. Attorney’s Office

United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Ryan Blackwell is prosecuting the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-161.

 

###