Tag Archives: US crime

Michael Pratt, one of FBI’s Ten Most Wanted Fugitives Captured in Spain

Posted on by
Reply

Michael James Pratt, one of the FBI’s ten most wanted fugitives was arrested last week by Spanish authorities, said the agency. Pratt has been a fugitive since 2019 and was named to the FBI’s Ten Most Wanted Fugitives List earlier this year.

Pratt is charged in a 19-count indictment with sex trafficking, production of child pornography, sex trafficking of a minor, and conspiracy to launder monetary instruments in connection with the operation of the GirlsDoPorn adult website.

Pratt was arrested by Spanish National Police on December 21, 2022, in Madrid, Spain, pursuant to an Interpol Red Notice. A Red Notice is a request to law enforcement worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action. Pratt is being held in Spain pending extradition.

“The capture of Michael Pratt is an example of how the FBI will pursue justice beyond U.S. borders—you can run but you can’t hide,” said Special Agent in Charge (SAC) Stacey Moy of the FBI San Diego Field Office. “Thank you to our determined FBI San Diego Human Trafficking Task Force and to our federal and international partners for their commitment to making sure that Michael Pratt is brought to justice.”

SAC Moy would like to thank the Spanish National Police, the U.S. Marshals Service, the U.S. Department of Homeland Security, and the U.S. Immigration and Customs Enforcement for their coordination in the arrest of Michael Pratt, and the public for their assistance in this investigation.

Pratt was the 529th person to be placed on the FBI’s Ten Most Wanted Fugitives list, which was established in 1950. Additional information concerning Pratt and the FBI’s Ten Most Wanted Fugitives can be found by visiting the FBI’s website at fbi.gov/topten.

The public is reminded that a complaint is not evidence of guilt and all defendants in a criminal case are presumed innocent until proven guilty in a court of law.

Any additional victims of the alleged crime are encouraged to call the FBI National Threat Operations Center at 1-800-CALL-FBI (1-800-225-5324).

Revoked Doctor Falsified Documents to Steal $1.8 Million Under Healthcare Scheme

Posted on by
Reply

A federal jury convicted a Michigan man today for his role in devising and executing a $1.8 million scheme to defraud Medicare by billing for services under another doctor’s name after Medicare revoked his privileges to participate in the program.

The defendant, Dr. Kenneth Mitchell, 60, of Oakland County, Michigan, was also convicted for falsification of records designed to prevent detection of this fraud and aggravated identity theft for falsely corresponding with Medicare under the name of another physician.

According to court documents and evidence presented at trial, Mitchell was revoked from participating in the Medicare program in January 2015. Shortly thereafter, he convinced his then-partner to enroll in Medicare and assist in opening a new clinic called Urban Health Care Group PLLC.

healthcare

healthcare

Once the new business was set up, Mitchell continued to bill Medicare for services just as he had prior to his revocation, only now exclusively under the name of his partner. Upon law enforcement’s discovery of this scheme, Medicare suspended payments to Urban Health Care Group PLLC.

Mitchell subsequently submitted false statements to Medicare regarding the fraud allegations (again, under his partner’s name) in an effort to undermine the government’s investigation and ensure the release of Medicare funds to the bank account he controlled.

Mitchell was convicted of one count of conspiracy to commit health care fraud and wire fraud; three counts of health care fraud; one count of falsification of records in a federal investigation; and one count of aggravated identity theft.

He is scheduled to be sentenced on Jan. 26, 2023 and faces a maximum penalty of imprisonment of 20 years for conspiracy to commit wire fraud and wire fraud, 10 years for health care fraud, 20 years for falsification of records, and two years for aggravated identity theft (to be served consecutive to any other sentence).

A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

 

Man Sentenced to 43 Years for Victimizing 1,100 Minor Girls in Sextortion Scheme

Posted on by
Reply

A St. Paul man was sentenced to 516 months in prison followed by a lifetime term of supervised release for victimizing more than 1,100 minor girls across the country and abroad in an extensive online sextortion scheme.

“For several years, Yue Vang victimized more than 1,000 young girls – in Minnesota and beyond – through a vicious sextortion scheme. Using popular social media apps to prey on his victims, Vang’s manipulation began with compliments and expressions of flattery, which quickly turned into threats and extortion,” said U.S. Attorney Andrew Luger.

“There are few crimes as damaging and traumatic to a young person as sextortion. Vang is a predator who targeted innocent and impressionable young girls, exploiting their innocence for pictures and videos. He robbed them of their childhood and forever altered their lives and the lives of their families,” said Michael Paul, FBI Special Agent in Charge, Minneapolis Division.

According to court documents, for at least five years, Yue Vang, 31, created and used multiple Internet applications and social media services, including Kik, Snapchat, and Skype, to communicate with hundreds of minor girls throughout the United States and elsewhere.

Vang created fake female personae to prey on vulnerable minor girls he met online in order to entice and coerce them to create sexually explicit images and videos to send to him. Vang also threatened to disseminate sexually explicit images of the minor victims to their family members, friends, and classmates, unless they created and sent him additional images and videos of themselves nude or engaging in sexually explicit conduct.

For example, in June 2016, Vang contacted a 15-year-old girl and threatened to distribute sexually explicit pictures of her to her classmates and parents to “ruin her life” unless she complied with Vang’s demands to send additional sexually explicit images and videos.

On June 2, 2022, Vang pleaded guilty to two counts of production of child pornography, one count of possession of child pornography, and one count of interstate communications with intent to extort. Vang was sentenced today in U.S. District Court before Judge Eric C. Tostrud.

To date, at least 750 minor females have been identified, although law enforcement is attempting to confirm the identity of other victims.