United States v. Alberico Crespo

CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 10, 2026
Docket24-10310
StatusPublished

This text of United States v. Alberico Crespo (United States v. Alberico Crespo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Alberico Crespo, (11th Cir. 2026).

Opinion

USCA11 Case: 24-10310 Document: 80-1 Date Filed: 06/10/2026 Page: 1 of 41

FOR PUBLICATION

In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 24-10310 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus

ALBERICO AHIAS CRESPO, Defendant-Appellant. ____________________ Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:21-cr-20005-DPG-1 ____________________

Before NEWSOM, LAGOA, and KIDD, Circuit Judges. LAGOA, Circuit Judge: Alberico Ahias Crespo was convicted of conspiracy to com- mit witness tampering, three counts of witness tampering, and con- spiracy to obstruct justice and was sentenced to 97 months’ impris- onment. Crespo now appeals his convictions and sentence. He USCA11 Case: 24-10310 Document: 80-1 Date Filed: 06/10/2026 Page: 2 of 41

2 Opinion of the Court 24-10310

argues that the district court erred by denying his motion to sup- press wiretap evidence, denying his motion for mistrial after the jury heard false testimony and a prosecutor’s bad-faith question, denying him recross-examination of a witness at trial, and admit- ting into evidence past bad acts. He also argues that the cumulative effect of these errors and other inadmissible evidence warrants re- versal of his conviction. Moreover, Crespo argues that the jury lacked sufficient evidence to convict him under Counts Five, Seven, Eight and Ten of the superseding indictment and that the district court erred by rejecting his proposed jury instruction on a good-faith defense. Finally, he argues that his sentence was miscal- culated. After careful consideration and with the benefit of oral argu- ment, we affirm Crespo’s convictions and sentence. I. FACTUAL AND PROCEDURAL HISTORY Crespo, a special agent with the United States Department of Health and Human Services (“HHS”), was a member of the Southern District of Florida’s Health Care Fraud Strike Force (the “Strike Force”), an interagency task force focusing on health care fraud and related narcotics trafficking in South Florida. From November 2016 to July 2020, Crespo, Jorge Diaz Gutierrez, Anais Lorenzo, Dr. Rodolfo Gonzalez-Garcia, and Yan- dre Trujillo Hernandez, among others, participated in a scheme to obtain oxycodone and distribute it for street-level profit (the “Ox- ycodone Scheme”). Here’s how the scheme worked. Diaz acted USCA11 Case: 24-10310 Document: 80-1 Date Filed: 06/10/2026 Page: 3 of 41

24-10310 Opinion of the Court 3

as a “patient recruiter” who brought patient recruits, such as Lo- renzo, to clinics to be prescribed unnecessary oxycodone. Dr. Gon- zalez was a medical doctor at West Medical Office in Hialeah, Flor- ida (“West Medical”), one of the clinics where patient recruits were directed, who would prescribe the oxycodone. Diaz would then buy oxycodone from those patient recruits and sell the pills to indi- viduals, such as Trujillo, for street-level profit. Crespo, who was Diaz’s roommate and knew of Diaz’s oxycodone trafficking, would pass along information about the Strike Force’s ongoing investiga- tions into the Oxycodone Scheme and disrupt the investigation where he could. On January 5, 2021, a federal grand jury returned a ten-count indictment against Crespo, Diaz, Trujillo, and Lorenzo. 1 Specifi- cally, Crespo was indicted for conspiracy to distribute and possess with intent to distribute oxycodone, in violation of 21 U.S.C. §§ 841(a)(1) and 846 (Count One); conspiracy to commit witness tampering, in violation of 18 U.S.C. §§ 1512(b)(3) and 1512(k) (Count Five); three counts of witness tampering, in violation of 18 U.S.C. § 1512(b)(3) (Counts Seven through Nine); and conspiracy to obstruct justice, in violation of 18 U.S.C. §§ 1512(c)(2) and 1512(k) (Count Ten).

1 Dr. Gonzalez was indicted separately, and Diaz, Trujillo, and Lorenzo

pleaded guilty before trial. USCA11 Case: 24-10310 Document: 80-1 Date Filed: 06/10/2026 Page: 4 of 41

4 Opinion of the Court 24-10310

A. Investigation and Offense Conduct At trial, the government elicited the following evidence through witness testimony and exhibits. In April 2018, the Strike Force began investigating West Medical and Dr. Gonzalez for illegal distribution of oxycodone. The lead agents for the investigation were HHS Special Agent Rolando Alvarez and FBI Special Agent Charles Lawless (each spe- cial agent, an “SA”). The goal of this investigation, as with all other Strike Force investigations, was to obtain a grand jury indictment against the scheme’s participants. Crespo was not involved in the investigation, but he shared a cubicle space with SA Alvarez and participated in meetings where the investigation was discussed. Crespo disclosed neither his rela- tionship with Diaz nor his knowledge of Diaz’s role in the Oxyco- done Scheme to his supervisors. In one instance, Crespo alerted Diaz to the investigation into West Medical and told him to stop bringing patients there. Diaz continued operations with other clin- ics. Even after Dr. Gonzalez was indicted on January 31, 2019, the investigation into the Oxycodone Scheme continued. The in- vestigation identified Diaz as a patient recruiter after he tried to purchase oxycodone from a confidential source and after an anon- ymous letter alleged that Diaz and Dr. Gonzalez were working to- gether. Though the impetus for the investigation is not clear from the record, the FBI public corruption squad, including SA Sean Slat- tery, also began investigating Crespo for public corruption in April USCA11 Case: 24-10310 Document: 80-1 Date Filed: 06/10/2026 Page: 5 of 41

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2019. As part of the Strike Force’s investigation into Diaz, agents wiretapped Diaz’s phone and learned that he frequently communi- cated with Crespo about the Strike Force’s ongoing investigation. On July 8, 2020, Crespo and other HHS agents received an email from SA Lawless requesting assistance with interviewing pa- tient recruits involved in the Oxycodone Scheme. Upon receiving the email, Crespo told his supervisor, HHS Special Agent Jesus Bar- ranco, that those patient recruits were diagnosed with COVID. When pressed about how he knew, Crespo was evasive and re- sponded that his source was a “street person” and an “old man,” but did not give the actual identity of his source. As a result of Crespo’s actions, the FBI agents proceeded with the interviews, but the HHS agents did not. 2 On July 17, 2020, Crespo and Diaz spoke on the phone sev- eral times while Crespo and his co-worker, HHS Agent Henry Luna (“Agent Luna”), were drinking heavily at a bar. During one call, Crespo directed Diaz to call SA Lawless to schedule a meeting. Crespo instructed Diaz to cut his pills into quarter portions to con- vince SA Lawless that Diaz was taking oxycodone for health rea- sons, tell SA Lawless that he did not sell pills to anyone and had done nothing wrong, and insist that SA Lawless and Diaz meet in public to prevent the Strike Force from learning that Diaz and Cre- spo lived together. 3

2 These facts were the basis for witness tampering Count Seven.

3 These facts were the basis for witness tampering Count Eight.

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United States v. Alberico Crespo, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alberico-crespo-ca11-2026.