U.S. Attorney’s Office Reports More Than $4.3M in Criminal and Civil Collections for January-March

CLEVELAND - The U.S. Attorney's Office (USAO) has announced that criminal and civil collections for the Northern District of Ohio during the first three months of the calendar year totaled $4,338,795.21.

As the chief law enforcement officer for the 40 northern counties in Ohio, U.S. Attorney David M. Toepfer is responsible for enforcing collections resulting from settlements, restitution paid to crime victims, or money owed to the U.S. Government. In criminal division cases, monetary penalties included as part of a defendant's judgment are enforced soon after sentencing and are not suspended due to a defendant's incarceration. In civil division matters, the amounts collected are often the results of monetary settlements.

The months of January, February and March represent the second quarter (Q2) of the USAO's Fiscal Year 2026 which runs Oct. 1, 2025, through Sept. 31, 2026.

The Civil Division collected $1,584,586.83 during Q2. Notable cases contributing to the amounts include:

• Dr. Mohammed Kanawati, D.D.S. - The USAO and Drug Enforcement Administration reached a settlement with Pepper Pike, Ohio, dentist Mohammed Ali Kanawati, D.D.S. The settlement resolved civil penalty claims arising under the Controlled Substances Act for failure to maintain complete and accurate records. Kanawati paid a $450,000 civil penalty in full.
• MP Lab Solutions, LLC - The USAO and Office of Inspector General (OIG) for the Department of Health and Human Services (HHS) reached a settlement with MP Lab Solutions, LLC, located in Highland Heights, Ohio. The settlement resolved claims related to alleged false claims to Medicare for over-the-counter COVID-19 test kits. MP Lab Solutions has paid the $200,000 settlement in full.

The Criminal Division collected $2,754,208.38 during Q2. Notable cases contributing to the amounts include:

• U.S. v. Davis Lu - Davis Lu, 55, a citizen of China residing in Houston and authorized to legally work in the U.S., was convicted in 2025 by a federal jury of intentionally damaging protected computers by creating destructive computer code that he deployed on his former employer's network. Lu was sentenced to four years in prison and ordered to repay $326,073.04 in restitution to his former employer, Eaton Corporation. This amount has now been paid in full.
• U.S. v. Soumya Rudra - Soumya Rudra, 42, of Whitehall, Pennsylvania, pleaded guilty to traveling across state lines to engage in illicit sexual conduct with a minor and to possession of child sexual abuse materials (CSAM), also referred to as child pornography. Rudra was sentenced to 30 years prison and ordered to pay a $17,000 assessment paid to the Defined Monetary Assistance Victims Reserve, a $5,000 assessment paid to the Domestic Trafficking Victims' Fund, and a $50,000 fine paid to the Crime Victims Fund. The fines and assessments have been paid in full.