Category: MIL-OSI

Source: United States Department of Justice Criminal Division

Thank you, Mr. Chair.

On behalf of the U.S. Department of Justice, today I affirm the United States’ commitment to advance United Nations Sustainable Development Goal 16 (SDG 16), to provide access to justice for all, and to build effective, accountable, and inclusive institutions at all levels.

In the United States, access to justice remains out of reach for far too many people. Legal help for critical needs like housing and education is often elusive. This challenge, which I know many of us face, is why Attorney General Garland has identified pursuing access to justice as an urgent task.

It is also why the Attorney General reinvigorated the Office for Access to Justice, directing it to fulfill vital Presidential mandates, including assisting with SDG 16 implementation. The Office directs the White House Legal Aid Interagency Roundtable, a collaboration of 28 federal agencies that is strengthening federal programs to address basic human needs.

Improved data collection is also critical to advancing equal access to justice. In line with SDG 16, the Department of Justice is now piloting the first civil legal needs survey in the United States, expanding data on justice gaps across the civil legal system.

The Department of Justice is also strengthening access to legal assistance, including for those in prison. We are using people-centered practices to promote accessibility and reduce the criminalization of poverty.

Yet much more is required. Almost 10 years ago, the Sustainable Development Goals were launched to build a future where no one is left behind. Since that time, we have seen commitment to this mission across our country.

For example, as President of the Conference of the State Parties to the UN Convention Against Corruption, the United States is prioritizing multistakeholder approaches to counter corruption, which can hinder access to justice.

To further collaboration on SDG 16, the Department of Justice will connect leaders and experts to generate knowledge and inspire action to close justice gaps in the United States. The United States will also continue to share practices with members of the Justice Action Coalition.

We are clear eyed about the challenges ahead. Yet, more than ever before, we are leading innovative efforts to fulfill the core mission of SDG 16: to recognize the inherent dignity of every human being and advance inclusion for all.

Thank you, Mr. Chair.

Source: United States Department of Justice Criminal Division

A Connecticut man pleaded guilty today to evading taxes on income he earned as a commercial fisherman.

According to court documents and statements made in court, Brian Kobus, of Durham, Connecticut, worked as a commercial fisherman and deckhand for fishing companies in Massachusetts. After each fishing trip, the companies paid him by check. Despite receiving over $1.4 million in fishing income between 2011 through 2013, and 2017 through 2021, Kobus did not file federal income tax returns or pay the taxes that he owed. To conceal the source and disposition of his income from the IRS, Kobus regularly cashed his paychecks from the fishing companies and used the cash to fund his lifestyle. In total, he caused a tax loss to the IRS of approximately $377,839.90.

Korbus is scheduled to be sentenced on Oct. 16 and faces a maximum penalty of five years in prison. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.

IRS Criminal Investigation is investigating the case.

Trial Attorney Matthew L. Cofer of the Justice Department’s Tax Division and Assistant U.S. Attorney Victor Wild for the District of Massachusetts are prosecuting the case.

Source: United States Department of Justice Criminal Division

A pharmacy owner and an associate were sentenced for submitting false and fraudulent claims to Medicare and California Medicaid (Medi-Cal) for prescription drugs and engaging in a black market prescription drug diversion conspiracy.

Irina Sadovsky, 54, of Calabasas, California, a pharmacist who owned Five Star RX, doing business as Five Star Pharmacy and Ultimate Pharmacy Inc., was sentenced on July 8 to two years and three months in prison. Shahriar “Michael” Kalantari, 56, of Los Angeles, was sentenced yesterday to one year and 11 months in prison.

According to court documents and evidence presented at trial, from September 2016 to April 2017, Sadovsky conspired to submit fraudulent claims to Medicare and Medi-Cal for prescription drugs that were never dispensed to beneficiaries and instead were provided to her co-conspirators to sell on the black market. Sadovsky’s co-conspirators created fraudulent prescriptions, and Sadovsky recommended the combinations of prescription drugs to be written and checked the eligibility of the patients for reimbursement.

Kalantari, who is not a medical professional, conspired with Sadovsky to defraud Medicare and Medi-Cal by generating false prescriptions. Kalantari’s co-conspirators obtained beneficiary information, which Kalantari then used to write or cause to be written false and fraudulent prescriptions for expensive prescription medication, including drugs used to treat HIV. These medications were not dispensed to patients, but rather were provided to a co-conspirator to sell on the black market.  

A jury convicted Sadovsky in October 2022 of one count of conspiracy to commit health care fraud and one count of conspiracy to engage in the unlicensed wholesale distribution of prescription drugs. A jury convicted Kalantari in November 2022 of one count of conspiracy to commit health care fraud, three counts of health care fraud, and one count of conspiracy to engage in the unlicensed wholesale distribution of prescription drugs.

Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office; and Special Agent in Charge Timothy DeFrancesca of the Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Los Angeles Regional Office made the announcement.

The FBI and HHS-OIG investigated the cases, with valuable assistance from the California Department of Justice.

Counsel Alexis Gregorian and Trial Attorney Matthew Belz of the Criminal Division’s Fraud Section handled the sentencing hearings. Counsel Alexis Gregorian, Assistant U.S. Attorney Alexandra Michael for the Central District of California, formerly of the Criminal Division’s Fraud Section, and Justin Givens, formerly of the Criminal Division’s Fraud Section, tried the cases.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.