U.S. Attorneys News News Update

Offices of the United States Attorneys   You are subscribed to U.S. Attorneys News news updates. This information has recently been updated, and is now available. Saad Healthcare Agrees to Pay $3M to Settle False Claims Act Allegations That It Billed Medicare for Ineligible Hospice Patients 02/21/2025 07:00 AM EST Saad Enterprises Inc., doing business as Saad Healthcare, has agreed to pay $3 million to resolve allegations that it violated the False Claims Act by knowingly submitting false claims for the care of hospice patients in Alabama who were ineligible for the Medicare hospice benefit because they were not terminally ill. California Man Indicted For Production Of Child Sexual Abuse Material And Coercion And Enticement Of A Minor 02/21/2025 07:00 AM EST Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the  unsealing of an indictment charging Rigoberto Rios Gallardo (31, Los Angeles, California) with three counts of production of child sexual abuse material and one count of coercion and enticement of a minor to engage in sexual activity. If convicted on all counts, Rios Gallardo faces a maximum penalty of life in federal prison.  Sanford Man Sentenced To 20 Years In Prison For Enticement Of A Minor 02/21/2025 07:00 AM EST Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Matthew Reed Dione (37, Sanford) to 20 years in federal prison for enticement of a minor to engage in sexual activity. Dione will also forfeit two hard drives and a cellphone, which were used to commit the offense. Dione entered a guilty plea on July 2, 2024. Lithia Nurse Pleads Guilty To Tampering With Injectable Fentanyl And Falsifying Hospital Records 02/21/2025 07:00 AM EST Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces that Lisa Williams (56, Lithia) has pleaded guilty to six counts of tampering with a consumer product and six counts of acquiring a controlled substance by misrepresentation. Williams faces a maximum penalty of 10 years in federal prison for each count of tampering and up to 4 years in federal prison for each acquisition offense. A sentencing date has not yet been set. Jackson Man Pleads Guilty to Child Exploitation, Cyberstalking, and Sextortion Offenses 02/21/2025 07:00 AM EST Jackson, MS – A Jackson man entered a guilty plea to federal charges relating to a "sextortion" scheme that targeted multiple victims, including minors, across several states. Mexican National Indicted For Aggravated Identity Theft And Passport Fraud 02/21/2025 07:00 AM EST Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Jose Manuel Ortiz Perdomo (41) with aggravated identity theft and making a false statement on a passport application. If convicted, Ortiz Perdomo faces a minimum sentence of 2 years, up to 12 years, in federal prison. Orange Park Man Sentenced To Two Years' Imprisonment For Firearms Violation 02/21/2025 07:00 AM EST Jacksonville, Florida – Senior United States District Judge Brian J. Davis has sentenced D'eante Corker (25, Orange Park) to two years in federal prison for possession of a firearm by a convicted felon. Corker was found guilty on November 26, 2024, following a bench trial.   Guatemalan National Indicted for Illegal Reentry 02/21/2025 07:00 AM EST BOSTON – A Guatemalan man residing in Medford has been indicted by a federal grand jury in Boston for illegally reentering the United States after deportation. Previously Convicted Sex Offender Sentenced to Life in Prison for Producing Child Pornography 02/21/2025 07:00 AM EST Victor Armando Simms, 54, a previously convicted sex offender who most recently lived in Southeast Washington D.C., was sentenced today to life in federal prison in connection with his sexual abuse of multiple young girls, recording many of the incidents, and amassing a library of 3,300 still images and over 250 videos depicting the sexual abuse of children.  Lake City Man Sentenced To Over 10 Years For Selling Methamphetamine 02/21/2025 07:00 AM EST Jacksonville, Florida – Senior United States District Judge Timothy J. Corrigan has sentenced Jeremy Leonardo Roldan (52, Lake City) to 10 years and 4 months in federal prison for selling 50 grams or more of a substance or mixture containing methamphetamine. Roldan pleaded guilty on October 3, 2024.  Founder of Haitian Orphanage Convicted for Sexually Abusing Boys in his Care 02/21/2025 07:00 AM EST A federal jury in Miami convicted a Colorado man yesterday for sexually abusing numerous boys at the orphanage he founded and directed in Haiti. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys