Posts by DOJ (old posts, page 66)

Q Link Wireless LLC and Issa Asad to Pay More than $110M in Global Resolution to Resolve Criminal Charges and False Claims Act Allegations

Q Link Wireless LLC (Q Link) and its owner, Issa Asad (Asad), located in Dania Beach, Florida, have agreed to pay $110,637,057 to resolve criminal charges and civil allegations that they violated the False Claims Act by submitting false claims to the Federal Communications Commission’s (FCC’s) Lifeline Program. The Lifeline Program, created by Congress in the Telecommunications Act of 1996, provides nearly $2 billion each year to assist low-income consumers with their telecommunications needs.

Q Link Wireless LLC and Issa Asad to Pay More than $110M in Global Resolution to Resolve Criminal Charges and False Claims Act Allegations

Q Link Wireless LLC (Q Link) and its owner, Issa Asad (Asad), located in Dania Beach, Florida, have agreed to pay $110,637,057 to resolve criminal charges and civil allegations that they violated the False Claims Act by submitting false claims to the Federal Communications Commission’s (FCC’s) Lifeline Program. The Lifeline Program, created by Congress in the Telecommunications Act of 1996, provides nearly $2 billion each year to assist low-income consumers with their telecommunications needs.

San Diego Man Sentenced in D.C. to 108 Months in Prison for Distribution of Child Pornography

Eduardo Alberto Zelaya Vides, 31, of San Diego, California, was sentenced today in the District of Columbia to 108 months in prison in connection with repeatedly posting child sexual abuse materials to an online chatroom, with aggressively encouraging other group members to do the same, and possessing a collection of child pornography that numbered more than 2,000 digital files, announced U.S. Attorney Jeanine Ferris Pirro.

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

Issa Asad, 51, of Southwest Ranches, Florida, and Q Link Wireless LLC, of Dania Beach, Florida, were sentenced yesterday for conspiring to defraud and commit offenses against the United States in connection with a years-long scheme to steal over $100 million from a celebrated federal program providing discounted phone service to people in need. Asad, Q Link’s CEO, was also sentenced for laundering money from a separate scheme to defraud a different federal program meant to aid individuals and businesses hurt by the Covid-19 pandemic.

Three Juveniles Charged in December 2024 Capitol Hill Robbery Spree

Rashad Ervin (17), Markell Butler (16), and Dereon Butler (17), all of Washington, D.C., were arrested and charged by complaint as adults under Title 16 with multiple counts of armed robbery and possession of a firearm during a crime of violence for a robbery spree in the Capitol Hill neighborhood, announced U.S. Attorney Jeanine Ferris Pirro.