se Office Manager for Miami Home Health Company Sentenced to 78 Months in Prison for Role in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 5 Jan 2012 16:31:21 EST Two of her co-defendants were also sentenced to prison today for their roles in the fraud scheme. Full Article OPA Press Releases
se New York Return Preparer Pleads Guilty to Preparing False Tax Returns By www.justice.gov Published On :: Thu, 5 Jan 2012 17:35:04 EST The owner of a Dix Hill, N.Y., tax preparation business pleaded guilty today in U.S. District Court in the Eastern District of New York in Central Islip, N.Y., to endeavoring to obstruct the internal revenue laws and aiding in the preparation of false income tax returns. Full Article OPA Press Releases
se Pakistani Citizen Sentenced to 50 Months in Prison for Conspiracy to Provide Material Support to the Pakistani Taliban By www.justice.gov Published On :: Thu, 5 Jan 2012 19:30:33 EST A Pakistani citizen was sentenced today in the District of Columbia to 50 months in prison for conspiracy to provide material support to the Tehrik-e Taliban Pakistan (TTP), often referred to as the Pakistani Taliban, a designated foreign terrorist organization. Full Article OPA Press Releases
se Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War By www.justice.gov Published On :: Fri, 6 Jan 2012 09:47:37 EST Eddie Pressley, 41, a former U.S. Army contracting official, was sentenced in Birmingham, Ala., for his participation in a bribery and money laundering scheme related to bribes paid for contracts awarded in support of the Iraq war. Full Article OPA Press Releases
se Leader of NinjaVideo.Net Website Sentenced to 22 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Fri, 6 Jan 2012 14:04:23 EST Hana Amal Beshara, 30, of North Brunswick, N.J., was sentenced by U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia. Full Article OPA Press Releases
se Three Tennessee Men Plead Guilty to Launching Mortar-Style Fireworks at African-Americans By www.justice.gov Published On :: Fri, 6 Jan 2012 16:31:07 EST James Smiley, 27, Colton Partin, 21, and Kyle Montgomery, 21, all of Chattanooga, Tenn., pleaded guilty today in U.S. District Court in Chattanooga for launching fireworks at African-Americans who were congregated outside their apartment building. Full Article OPA Press Releases
se Arizona Man Sentenced to More Than 5 Years in Prison in Money Laundering and Tax Scheme By www.justice.gov Published On :: Fri, 6 Jan 2012 16:39:34 EST Wayne A. Mounts, a resident of Mesa, Ariz., was sentenced yesterday to 63 months in prison for his role in conspiracies to commit money laundering and to defraud the Internal Revenue Service (IRS), announced the Justice Department and the IRS today. On July 25, 2011, a federal jury in Phoenix convicted Mounts and his co-defendant, Gino Carlucci, of both conspiracies after an eight-day trial. Full Article OPA Press Releases
se Three Philippine Nationals Arrested in International Arms Trafficking Case By www.justice.gov Published On :: Fri, 6 Jan 2012 16:37:42 EST Sergio Santiago de Leon Syjuco, aka “Yogi,” 25, of Muntinlupa City, Philippines; Cesar Paolo Inciong Ubaldo, aka “Arvi,” 26, of Paranaque City, Philippines; and Arjyl Revereza, 25, of Manila, Philippines, were charged in criminal complaint unsealed yesterday in the Central District of California with importing defense articles into the United States without a license, in violation of the Arms Export Control Act. Full Article OPA Press Releases
se Alabama Tax Preparers Sentenced to Prison for Preparing False Tax Returns By www.justice.gov Published On :: Fri, 6 Jan 2012 16:40:43 EST Judge Mark Fuller of the U.S. District Court for the Middle District of Alabama sentenced Lutoyua N. Thompson and Melinda M. Lambert to prison today for their involvement in a fraudulent tax return preparation scheme, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
se Two Former Alabama Sheriff’s Office Deputies Sentenced to Prison for Assaulting Handcuffed Man in Custody By www.justice.gov Published On :: Fri, 6 Jan 2012 19:30:18 EST Kirby Dollar and Timothy Watford, former deputies with the Russell County, Ala., Sheriff’s Office, were sentenced in federal court in Montgomery, Ala., for their participation in the beating of a handcuffed man who had been taken into official custody. Full Article OPA Press Releases
se Attorney General Eric Holder Speaks at the Memorial for ATF Senior Special Agent John Capano By www.justice.gov Published On :: Fri, 6 Jan 2012 12:09:46 EST "On behalf of a grateful nation – and America’s entire law enforcement community – it is a privilege to join you in paying tribute, as well as my last respects, to an extraordinary public servant, a key member of the federal law enforcement family, and a true patriot who was always proud to call Seaford his home," said Attorney General Holder. Full Article Speech
se Broward County, Fla.-Area Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Mon, 9 Jan 2012 15:27:03 EST Barry Nash, 69, pleaded guilty before U.S. Magistrate Judge Barry L. Garber in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
se Los Angeles Church Pastor Sentenced to 180 Months in Prison for $14.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 9 Jan 2012 18:49:30 EST The pastor of a now defunct Los Angeles church who owned and operated several fraudulent durable medical equipment (DME) supply companies was sentenced today to 180 months in prison for his role in a $14.2 million Medicare fraud scheme, the Department of Justice, the FBI and the Department of Health and Human Services (HHS) announced. Full Article OPA Press Releases
se Man Sentenced in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California By www.justice.gov Published On :: Mon, 9 Jan 2012 18:58:47 EST Donny Eugene Mower, 38, of Madera, Calif., was sentenced in federal court today following his October 2011 guilty pleas to one count of arson, one count of damaging religious property and one count of violating the Freedom of Access to Clinic Entrances (FACE) Act, which makes it a federal crime to damage the property of a reproductive health services facility. These charges stem from Mower’s lighting a fire inside a Planned Parenthood clinic and throwing a brick at a mosque in Madera. Full Article OPA Press Releases
se Los Angeles Woman Sentenced to 60 Months in Prison for Her Role in a $6.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 10 Jan 2012 16:12:54 EST Carolyn Ann Vasquez, 47, was also ordered to pay $6.2 million in restitution by U.S. District Judge Consuelo B. Marshall of the Central District of California. Full Article OPA Press Releases
se Massachusetts Man Sentenced to 78 Months in Prison for Receiving and Possessing Child Pornography By www.justice.gov Published On :: Tue, 10 Jan 2012 18:09:53 EST Robert Rosenbeck, 49, was sentenced by U.S. District Judge Denise J. Casper in Boston. Full Article OPA Press Releases
se Justice Department Settles Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating Detainees’ First Amendment Religious and Speech Rights By www.justice.gov Published On :: Tue, 10 Jan 2012 18:04:44 EST The United States alleged that BCSO denied detainees access to books, magazines, newspapers or other expressive materials and denied them the right to practice their religion, in violation of the First Amendment and the Religious Land Use and Institutionalized Persons Act (RLUIPA). Full Article OPA Press Releases
se Former Milwaukee Police Officer Convicted of Civil Rights Violation for Sexual Assault of Milwaukee Woman By www.justice.gov Published On :: Wed, 11 Jan 2012 18:42:21 EST A federal jury today convicted Ladmarald Cates, 44, a former Milwaukee Police Officer, of a civil rights charge stemming from his July 16, 2010, sexual assault of a Milwaukee woman. Full Article OPA Press Releases
se Owner and Patient Recruiter Sentenced to Prison for Roles in $4.7 Million Louisiana Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 12 Jan 2012 18:28:03 EST An owner and a patient recruiter for a Louisiana durable medical equipment (DME) company were sentenced today to 60 and 55 months in prison, respectively, for their roles in a $4.7 million Medicare fraud scheme. Full Article OPA Press Releases
se Former Dow Research Scientist Sentenced to 60 Months in Prison for Stealing Trade Secrets and Perjury By www.justice.gov Published On :: Fri, 13 Jan 2012 10:14:34 EST A former research scientist was sentenced late yesterday to 60 months in prison for stealing trade secrets from Dow Chemical Company and selling them to companies in the People’s Republic of China, as well as committing perjury. Full Article OPA Press Releases
se Justice Department Settles with Warren, Ohio, Police Department By www.justice.gov Published On :: Fri, 13 Jan 2012 12:47:51 EST The investigation focused on whether WPD engages in unconstitutional or unlawful policing through the use of excessive force. Full Article OPA Press Releases
se Federal Officials Close the Investigation into the Death of Native American Woodcarver in Washington State By www.justice.gov Published On :: Fri, 13 Jan 2012 16:52:56 EST The U.S. Justice Department and the U.S. Attorney’s Office for the Western District of Washington announced today that they are closing the federal criminal civil rights investigation of a former Seattle Police Department Officer for the fatal shooting of the late Native American woodcarver John T. Williams, and that charges will not be filed. Full Article OPA Press Releases
se Maryland Man Pleads Guilty to Child Pornography Production Charges in Indiana and Is Sentenced to 33 Years in Prison By www.justice.gov Published On :: Fri, 13 Jan 2012 18:21:33 EST A Maryland man pleaded guilty today in federal court in Indianapolis to seven counts of child pornography production and was sentenced to 33 years in prison and a lifetime of supervised release, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Joseph H. Hogsett of the Southern District of Indiana. Full Article OPA Press Releases
se Kentuckians Convicted of Lacey Act Crimes for Illegally Harvesting and Making False Records for Ohio River Paddlefish By www.justice.gov Published On :: Tue, 17 Jan 2012 15:55:20 EST Steve Kinder, along with his wife, Cornelia Joyce Kinder, both of Owenton, Ky., owned and operated Kinder Caviar Inc. and Black Star Caviar Company. Those companies were in the business of exporting paddlefish eggs as caviar to customers in foreign countries. Full Article OPA Press Releases
se New Jersey Pipe Supply Company and Owner Sentenced for Their Role in Fraud and Bribery Conspiracy in Power Generation Industry By www.justice.gov Published On :: Tue, 17 Jan 2012 18:05:29 EST A New Jersey industrial pipe supply company and its owner were sentenced today for participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Ed) in return for the manager’s efforts to steer contracts to the company. Full Article OPA Press Releases
se Third Springfield, Massachusetts, Man Sentenced to Prison for Arson of African-American Church By www.justice.gov Published On :: Wed, 18 Jan 2012 18:21:26 EST Thomas Gleason, 24, was sentenced today in federal court for his role in the arson of the predominately African-American Macedonia Church of God in Christ just hours after the election of President Barack Obama. Full Article OPA Press Releases
se Massachusetts Man Pleads Guilty to Conspiracy to Export Military Antennae to Singapore and Hong Kong By www.justice.gov Published On :: Fri, 20 Jan 2012 13:43:56 EST Rudolf L. Cheung, 57, a resident of Massachusetts, pleaded guilty today in federal court in the District of Columba to conspiracy to violate the Arms Export Control Act in connection with the unlawful export of 55 military antennae from the United States to Singapore and Hong Kong. Full Article OPA Press Releases
se Co-Founder of NinjaVideo.net Website Sentenced in Virginia to 14 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Fri, 20 Jan 2012 13:56:18 EST Matthew David Howard Smith, 24, of Raleigh, N.C., was sentenced today in Alexandria, Va., to 14 months in prison for his role in founding NinjaVideo.net, a website that provided millions of users with the ability to illegally download high-quality copies of copyright-protected movies and television programs. Full Article OPA Press Releases
se Individuals Plead Guilty in Two Detroit Medicare Fraud Cases By www.justice.gov Published On :: Fri, 20 Jan 2012 18:25:00 EST Four individuals pleaded guilty today in Detroit for their roles in a $14 million Medicare fraud scheme. In a separate case, the owner of a Detroit psychotherapy clinic also pleaded guilty today for his role in a $3 million Medicare fraud scheme. Full Article OPA Press Releases
se US Army Sergeant Major and Former Sergeant Sentenced to Prison for Bribery Conspiracy at Bagram Airfield, Afghanistan By www.justice.gov Published On :: Fri, 20 Jan 2012 18:36:36 EST Former Sergeant Charles O. Finch, 45, of Milalani, Hawaii, was sentenced yesterday by U.S. District Judge Leslie E. Kobayashi in the District of Hawaii to 51 months in prison and three years of supervised release and was ordered to pay $200,000 in restitution to the Department of Defense. Full Article OPA Press Releases
se Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme By www.justice.gov Published On :: Mon, 23 Jan 2012 13:53:08 EST A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced. Full Article OPA Press Releases
se Michigan Man Sentenced to 25 Years in Prison for Participating in International Child Pornography Ring and Producing Child Pornography By www.justice.gov Published On :: Mon, 23 Jan 2012 17:16:51 EST Joshua Boras of Lapeer, Mich., was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
se Four East Haven, Connecticut, Police Officers Charged with Civil Rights Offenses By www.justice.gov Published On :: Tue, 24 Jan 2012 12:32:24 EST The Justice Department announced today that a federal grand jury sitting in Bridgeport, Conn., returned an indictment charging four East Haven Police officers with conspiring to violate, and violating, the civil rights of members of the East Haven community. Full Article OPA Press Releases
se Justice Department Prevails for a Second Time in Long-running Tax Shelter Case By www.justice.gov Published On :: Tue, 24 Jan 2012 16:16:03 EST A federal court of appeals has, for the second time, rejected an alleged abusive tax shelter engineered by a subsidiary of General Electric Capital Corporation, the Justice Department announced today. Full Article OPA Press Releases
se Owner of Alabama Tax Business Sentenced to More Than 15 Years in Prison for Identity Theft and Tax Fraud Scheme By www.justice.gov Published On :: Tue, 24 Jan 2012 16:25:21 EST Marsha Elmore of Wetumpka, Ala., the owner of a tax preparation business called Community Tax, was sentenced today to 184 months in prison, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
se Miami-Area Nurse Pleads Guilty in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 24 Jan 2012 17:26:45 EST Jorge Pineiro, 42, pleaded guilty before U.S. District Judge Joan A. Lenard in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
se Former Executive of Miami-Based Ocean Bank Pleads Guilty to Participating in Bribery Scheme and to Filing False Tax Returns By www.justice.gov Published On :: Wed, 25 Jan 2012 15:40:37 EST A former executive of Miami-based Ocean Bank pleaded guilty today in U.S. District Court in Miami to participating in a scheme to accept bribes and to failing to report the income on federal income tax returns. Full Article OPA Press Releases
se Six Charged in Scheme to Use Identities of Deceased People to Get Tax Refunds By www.justice.gov Published On :: Wed, 25 Jan 2012 16:14:50 EST A 10-count indictment was unsealed today charging six people with various offenses related to a scheme to defraud the Internal Revenue Service (IRS) of at least $1.7 million in fraudulently obtained tax returns, often filed in the names of recently deceased taxpayers, the Justice Department and IRS announced today. Full Article OPA Press Releases
se Massachusetts Financial Advisor Convicted of Tax Crimes and Contempt By www.justice.gov Published On :: Wed, 25 Jan 2012 16:26:15 EST A jury convicted Attleboro, Mass., licensed stockbroker, insurance agent and financial advisor Kevin P. Mahoney today on tax and contempt of court charges, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
se U.S. Files Consent Decree for Permanent Injunction Against Pharmaceutical Ranbaxy Laboratories By www.justice.gov Published On :: Wed, 25 Jan 2012 16:33:19 EST The United States has filed a consent decree for permanent injunction against the generic drug manufacturer Ranbaxy Laboratories Ltd., an Indian corporation, in the U.S. District Court for the District of Maryland, the Department of Justice announced today. Full Article OPA Press Releases
se Two Men Sentenced for Racially-Motivated Assault in New Mexico By www.justice.gov Published On :: Wed, 25 Jan 2012 17:21:50 EST Paul Beebe and Jesse Sanford of Farmington, N.M., were sentenced today in U.S. District Court in Santa Fe, N.M., on federal hate crime charges related to a racially-motivated assault on a 22-year-old developmentally disabled man of Navajo descent. Full Article OPA Press Releases
se Two Shipping Corporations Plead Guilty and Are Sentenced in Maryland for Obstruction of Justice and Environmental Crimes By www.justice.gov Published On :: Wed, 25 Jan 2012 18:46:43 EST Two corporations pleaded guilty today in separate hearings in Baltimore for their role in managing and owning a ship engaged in deliberate discharges of waste oil and plastic garbage. Full Article OPA Press Releases
se Active Duty Army Recruiter Pleads Guilty in Texas for Role in Scheme to Illegally Obtain Military Recruiting Bonuses By www.justice.gov Published On :: Thu, 26 Jan 2012 13:30:20 EST A U.S. military recruiter pleaded guilty today to conspiracy to obtain approximately $190,000 in fraudulent recruiting bonuses from various U.S. military components and their contractor, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division. Full Article OPA Press Releases
se Patient Recruiter Sentenced to 30 Months in Prison in Connection with $5.4 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 26 Jan 2012 18:39:46 EST Santiago Villa-Restrepo, 34, was sentenced by U.S. District Judge Arthur J. Tarnow of the Eastern District of Michigan. Full Article OPA Press Releases
se Assistant Attorney General Thomas E. Perez Speaks on Virginia ADA Settlement Call By www.justice.gov Published On :: Thu, 26 Jan 2012 13:25:24 EST "We expand opportunities in a wide range of areas, and today's agreement provides opportunity that will transform the Commonwealth of Virginia's system for delivering services to individuals with developmental disabilities, including intellectual disabilities, and improve the lives of thousands of Virginians with developmental disabilities," said Assistant Attorney General Perez. Full Article Speech
se U.S. Attorney General Holder, State and Federal Officials Announce Collaboration to Investigate Residential Mortgage-backed Securities Market By www.justice.gov Published On :: Fri, 27 Jan 2012 11:49:37 EST At the direction of the President, this Working Group brings together the Department of Justice (DOJ), several state attorneys general and other federal entities to investigate those responsible for misconduct contributing to the financial crisis through the pooling and sale of residential mortgage-backed securities. Full Article OPA Press Releases
se Former Owner of Florida-Based Airline Services Company Sentenced to Prison for Conspiring to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Fri, 27 Jan 2012 12:27:35 EST A former owner and operator of a Florida-based airline services company was sentenced today to serve 24 months in prison and to pay restitution for conspiring to commit wire fraud and honest services fraud in a kickback scheme to defraud Ryan International Airlines. Full Article OPA Press Releases
se Former United Nations Employee Sentenced to 18 Months in Prison By www.justice.gov Published On :: Fri, 27 Jan 2012 14:59:41 EST Jeffery K. Armstrong, 52, of South Riding, Va., was sentenced today to 18 months in prison for obtaining more than $100,000 in salary payments by fraudulently holding concurrent jobs at the United Nations (U.N.) and the National Labor Relations Board (NLRB). Full Article OPA Press Releases
se Arkansas Man Sentenced for His Role in the Firebombing of Interracial Couple’s Home By www.justice.gov Published On :: Fri, 27 Jan 2012 17:13:18 EST Barnwell, 37, of Evening Shade, Ark., was sentenced in Little Rock, Ark., for his involvement in firebombing the residence of an interracial couple. Full Article OPA Press Releases
se Arkansas Men Sentenced in Cross-Burning Case By www.justice.gov Published On :: Fri, 27 Jan 2012 18:04:30 EST Bradley Branscum, 23, and Tony Branscum, 26, who are first cousins, of Salado, Ark., and Curtis Coffee, 19, of Batesville, Ark., were sentenced for charges relating to their roles in burning a cross in the yard of an African-American resident on Aug. 28, 2010. Full Article OPA Press Releases