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Crime

ICE Nabs Illegal Migrant ‘Gotaway’ Charged With Raping Child On Ritzy Island In ‘Sanctuary’ State

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From the Daily Caller News Foundation

By Harold Hutchison

 

Federal immigration authorities on Tuesday successfully apprehended an illegal migrant charged with raping a minor on a wealthy Massachusetts island.

Immigration and Customs Enforcement (ICE) agents in Nantucket nabbed Bryan Daniel Aldana-Arevalo, a 28-year-old Salvadoran national living unlawfully in the country, according to a press release from the agency published Monday. Aldana was charged earlier this year with two counts of indecent assault and battery of a child under 14 and one count of rape of a child with a 10-year age difference.

“Bryan Daniel Aldana-Arevalo stands accused of some detestable and disturbing crimes against a Nantucket child,” Enforcement and Removal Operations (ERO) Boston Field Office Director Todd Lyons stated on Monday in the press release. “He represents a significant danger to the children of our Massachusetts communities.”

Aldana illegally crossed into the U.S. at an unknown date and unknown location, according to ICE. Such illegal migrants in the country are categorized as “gotaways,” as they were not stopped by Border Patrol or other federal immigration officials before entering the interior of the U.S.

ICE arrest of Bryan Daniel Aldana-Arevalo

Immigration and Customs Enforcement (ICE) arrest of Bryan Daniel Aldana-Arevalo. (Photo by ICE)

The Salvadoran national was arraigned in Nantucket District Court for the multiple sex crime charges on July 26, according to ICE. He was later released on bail by the Nantucket District Court on July 29.

“ERO Boston will not tolerate such a threat to the most vulnerable of our population,” Lyons stated. “We will continue to prioritize the safety of our public by arresting and removing egregious noncitizen offenders from our New England neighborhoods.”

Since his ICE apprehension, Aldana has been served with a notice to appear before an immigration judge, and he remains in ICE custody, according to the agency.

“The Nantucket Police Department, specifically the Detective Unit did assist with identifying requested addresses provided to them by the U.S. Immigration and Customs Enforcement Agency,” reads a Thursday press statement from the police department. Deportation officers made an unknown number of arrests on the island last week, which specifically targeted “violent offenders.”

The Nantucket population in 2022 had a median household income of more than $131,000, according to Data USA, far surpassing the median household income of the country that same year, which was slightly less than $75,000. Housing has become so expensive on the island, that some homes costing as much as $1 million have been offered via a lottery system as a part of a subsidized housing program, according to The New York Post.

President Joe Biden won more than 70% of the vote in Nantucket County in the 2020 presidential election, according to county election results compiled by CNN.

Aldana is one of the countless gotaways who enter the country illegally and undetected by federal immigration authorities. Around two million known gotaways have crossed into the U.S. since the beginning of the Biden-Harris administration, a congressional source confirmed to the Daily Caller News Foundation earlier this year.

Over seven million migrants have illegally crossed the U.S. southern border since the beginning of the Biden-Harris administration, according to the latest Customs and Border Protection (CBP) data.

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Crime

Bryan Kohberger avoids death penalty in brutal killing of four Idaho students

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Quick Hit:

Bryan Kohberger will plead guilty to murdering four Idaho college students, avoiding a death sentence but leaving victims’ families without answers. The plea deal means he’ll spend life in prison without ever explaining why he committed the brutal 2022 killings.

Key Details:

  • Kohberger will plead guilty at a hearing scheduled for Wednesday at 11 a.m. local time.
  • The plea deal removes the possibility of death by firing squad but ensures life in prison without parole.
  • Victims’ families say the state “failed” them by agreeing to a deal that denies them an explanation for the murders.

Diving Deeper:

Bryan Kohberger, a former PhD criminology student at Washington State University, is expected to plead guilty to the November 2022 murders of four University of Idaho students, sparing himself the death penalty but also avoiding any explanation for his motive. Idaho defense attorney Edwina Elcox told the New York Post that under the plea, Kohberger will have to admit to the killings but won’t have to provide a reason for his actions. “There is no requirement that he says why for a plea,” Elcox explained.

Prosecutors reached the plea deal just weeks before the scheduled trial, which many believed would have revealed the full details and motives behind the shocking quadruple homicide. Kohberger is accused of murdering Kaylee Goncalves, 21; Madison Mogen, 21; Ethan Chapin, 20; and Xana Kernodle, 20, with a military-style Ka-Bar knife as they slept in their off-campus home in Moscow, Idaho. His DNA was allegedly found on a knife sheath left at the scene.

The Goncalves family blasted the state for the deal, saying, “They have failed us.” They had hoped a trial would uncover why Kohberger targeted their daughter and her friends. Prosecutors, however, argued that the plea ensures a guaranteed conviction and prevents the years of appeals that typically follow a death sentence, providing a sense of finality and keeping Kohberger out of the community forever.

Sentencing will not take place for several weeks following Wednesday’s hearing, which is expected to last about an hour as the judge confirms the plea agreement is executed properly. While the families may find some closure in knowing Kohberger will never be free again, they are left without the one thing a trial could have provided: answers.

(AP Photo/Matt Rourke, Pool)

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Crime

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

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James Lyons-Weiler's avatar By James Lyons-Weiler

A 50-district dragnet uncovers transnational fraud, AI-driven deception, and systemic theft from Medicare, Medicaid, and U.S. taxpayers totaling over $14.6 billion

The Department of Justice announced Monday the outcome of the 2025 National Health Care Fraud Takedown, the largest coordinated enforcement action against health care fraud in U.S. history. Federal prosecutors have filed criminal charges against 324 individuals across 50 federal judicial districts and 12 State Attorneys General’s Offices, including 96 licensed medical professionals—among them doctors, nurse practitioners, and pharmacists. The defendants stand accused of orchestrating fraudulent schemes amounting to more than $14.6 billion in intended losses to Medicare, Medicaid, and other federally funded programs.

This historic enforcement action more than doubles the previous national record of $6 billion. As part of this effort, federal and state authorities have seized over $245 million in cash, luxury vehicles, cryptocurrency, and other high-value assets. The Centers for Medicare & Medicaid Services (CMS) separately reported that it successfully prevented more than $4 billion in fraudulent payments in the months leading up to the Takedown. CMS also confirmed that it suspended or revoked the billing privileges of 205 providers linked to fraudulent activity. In the civil domain, federal agencies filed actions against 20 defendants tied to $14.2 million in alleged fraud and finalized civil settlements with an additional 106 defendants, totaling $34.3 million in recovered funds.

The Takedown was led by the Health Care Fraud Unit of the DOJ Criminal Division’s Fraud Section and carried out in close coordination with U.S. Attorneys’ Offices nationwide, the Department of Health and Human Services Office of Inspector General (HHS-OIG), the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and multiple state law enforcement agencies. Medicaid Fraud Control Units in 18 states also played a central role in investigating and prosecuting the cases.

In remarks accompanying the announcement, Secretary of Health and Human Services Robert F. Kennedy Jr. emphasized that the agency would aggressively work with law enforcement to eliminate the “pervasive health care fraud that drove up costs and harmed patients under the former administration.” Attorney General Pamela Bondi echoed the urgency, calling the action “justice delivered to those who steal from taxpayers and endanger lives.” Matthew R. Galeotti, head of the Justice Department’s Criminal Division, underscored the gravity of the crimes targeted, noting that fraudulent schemes often lead not only to financial losses but also to direct patient harm, including medically unnecessary procedures and worsened addiction outcomes.

FBI Director Kash Patel emphasized that this Takedown represents the largest in the bureau’s history, highlighting the theft of more than $13 billion from federal health programs. Acting Inspector General Juliet T. Hodgkins of HHS-OIG described the scale of harm as unprecedented and reaffirmed the agency’s commitment to safeguarding the public.

Among the most significant components of this national operation was Operation Gold Rush, which uncovered a sophisticated transnational conspiracy responsible for over $10 billion in fraudulent Medicare claims. The scheme was orchestrated by foreign nationals who, acting as a coordinated criminal enterprise, acquired more than 30 medical supply companies across the United States. These companies had already been enrolled in Medicare, and were then used to funnel false claims for urinary catheters and other durable medical equipment. Stolen identities of over one million Americans were used to submit these claims, which had not been requested by patients, nor ordered by physicians.

The conspiracy relied on straw owners sent from Russia and Estonia to the U.S., who were directed by co-conspirators communicating through encrypted channels. Using fraudulent documentation, these straw owners opened U.S. bank accounts for laundering proceeds. Though the organization submitted over $10.6 billion in claims, CMS successfully blocked most of the payments. Only approximately $41 million reached the conspirators via Medicare, but approximately $900 million was disbursed by Medicare supplemental insurers before the fraud was detected.

Four individuals were arrested in Estonia and eight others were apprehended at major U.S. airports and border crossings as they attempted to flee. Law enforcement seized approximately $27.7 million in fraud proceeds from this operation.

Federal prosecutors filed related charges in five districts: the Central District of California, the Middle District of Florida, the Northern District of Illinois, the District of New Jersey, and the Eastern District of New York.

In a separate scheme centered in Illinois, the Department brought charges against five individuals, including two executives from Pakistani marketing firms, who used artificial intelligence to generate fake audio recordings of Medicare beneficiaries purporting to consent to receive medical equipment. This fraudulent data was sold to laboratories and equipment suppliers, which used it to file $703 million in false claims. Approximately $418 million was ultimately paid out on these claims, and the government has so far seized $44.7 million in related assets. The fraud involved not only AI-based deception but also the illegal sale and laundering of stolen personal health information.

Another case exposed a billing company executive based in Pakistan and the United Arab Emirates who conspired with addiction treatment centers to submit approximately $650 million in fraudulent claims to Arizona Medicaid. Some services billed were never rendered, and others were so deficient as to provide no therapeutic value. The operation targeted vulnerable individuals, including members of Native American tribes and the homeless. Kickbacks were paid for patient referrals, and the executive used at least $25 million in illicit funds to purchase a $2.9 million home in Dubai.

The Department also charged 49 defendants in connection with over $1.17 billion in fraudulent claims tied to telemedicine and genetic testing. In one Florida case, an owner of both telemedicine and durable medical equipment companies orchestrated a $46 million scheme involving deceptive telemarketing campaigns that generated unauthorized genetic testing and equipment claims. The Department continues to prioritize cases involving telehealth-based fraud, which often exploits unwitting patients through misrepresented or manufactured consent.

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Prescription opioid diversion was another central focus of the Takedown. A total of 74 defendants, including 44 licensed medical professionals, were charged across 58 criminal cases for illegally distributing more than 15 million opioid pills. One Texas pharmacy alone was responsible for over 3 million of these pills, which included highly addictive substances such as oxycodone, hydrocodone, and carisoprodol. The DEA concurrently announced 93 administrative actions to revoke licenses and registrations of pharmacies and providers implicated in the unlawful handling of controlled substances.

Other cases include a $28.7 million scheme in Tennessee involving medications falsely billed to the Federal Employees’ Compensation Fund, where prescriptions were neither authorized by physicians nor dispensed as claimed. In separate indictments filed in Washington and California, medical providers were charged with stealing fentanyl and hydrocodone intended for pediatric patients under anesthesia.

The geographic scope of the Takedown was vast. In total, 189 federal cases were filed across all 50 federal judicial districts, and 91 state-level cases were brought in 12 states by participating Attorneys General. This unprecedented coordination underscores the national impact and bipartisan support for rooting out fraud in American health care systems.

To enhance ongoing efforts, the Department also announced the establishment of a new Health Care Fraud Data Fusion Center.

This joint initiative brings together specialists from the DOJ’s Health Care Fraud Unit, HHS-OIG, FBI, and CMS to leverage cloud computing, artificial intelligence, and large-scale data analytics to detect emergent fraud patterns. The Fusion Center aligns with Executive Order 14243, “Stopping Waste, Fraud, and Abuse by Eliminating Information Silos,” which mandates interagency cooperation and data-sharing to reduce redundancy and increase efficiency in enforcement.

Principal Assistant Deputy Chief Jacob Foster, Assistant Deputy Chief Rebecca Yuan, Trial Attorney Miriam L. Glaser Dauermann, and Data Analyst Elizabeth Nolte coordinated this year’s Takedown from within the DOJ’s Health Care Fraud Unit. Prosecutors from the National Rapid Response team and regional Strike Forces in 27 districts led casework alongside U.S. Attorneys’ Offices and 18 state Medicaid Fraud Control Units. Additional support came from the Department of Labor, VA-OIG, IRS Criminal Investigation, Homeland Security Investigations, the Defense Criminal Investigative Service, the Office of Personnel Management, the United States Postal Service OIG, and numerous other federal and local agencies.

Image sources: US DOJ

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