prison St. Louis Woman Sentenced to 20 Years in Prison on Federal Sex Trafficking Charge By www.justice.gov Published On :: Wed, 22 Jul 2009 15:59:58 EDT A federal judge today sentenced Waquita Wallace to 20 years in prison and five years of supervised release for a federal civil rights charge of sex trafficking by force, fraud or coercion for compelling a young St. Louis woman to commit acts of prostitution. Full Article OPA Press Releases
prison South Florida Stock Trader Sentenced to 30 Months in Prison for Role in Securities Fraud Scheme By www.justice.gov Published On :: Thu, 30 Jul 2009 18:29:32 EDT A stock trader from Jupiter, Fla., was sentenced today to 30 months in prison for engaging in securities fraud involving several publicly traded companies. Full Article OPA Press Releases
prison Arizona Man Sentenced to Five Years in Prison for Receipt of Child Pornography By www.justice.gov Published On :: Wed, 12 Aug 2009 15:55:08 EDT Charles Brown, 54, of Mesa, Ariz., was sentenced today to five years in prison and lifetime supervised release following his prison term for receiving child pornography. Full Article OPA Press Releases
prison Former Texas Correctional Officer Sentenced to 2 Years in Prison for Providing False Statements in Civil Rights Case By www.justice.gov Published On :: Wed, 26 Aug 2009 17:30:39 EDT Eugene Morris, a former correctional officer with the Texas Department of Criminal Justice, was sentenced today in federal court in Houston for providing a false statement related to a federal civil rights investigation. Morris was sentenced to two years in prison and two years of supervised release. Full Article OPA Press Releases
prison Former Sand and Gravel Subcontractor Sentenced to 5 Years in Prison After Conspiracy and Bribery Conviction in Connection with a Levee Reconstruction Project By www.justice.gov Published On :: Wed, 26 Aug 2009 17:39:38 EDT A former sand and gravel subcontractor was sentenced today to serve five years in prison and to pay a $5,000 criminal fine by U.S. District Judge Carl J. Barbier after being convicted by a federal jury of conspiracy and bribery in connection with a $16 million hurricane protection project for the reconstruction a New Orleans levee. Full Article OPA Press Releases
prison Son of Imprisoned Spy Pleads Guilty to Two Counts of Federal Indictment By www.justice.gov Published On :: Fri, 28 Aug 2009 15:02:20 EDT Nathaniel James Nicholson, 25, of Eugene, Oregon, appeared before U.S. District Judge Anna J. Brown and pled guilty to the crimes of conspiracy to act as an agent of a foreign government and conspiracy to commit money laundering. Full Article OPA Press Releases
prison Fraudulent Tax Return Preparer Sentenced to Prison By www.justice.gov Published On :: Wed, 2 Sep 2009 18:02:11 EDT Tax preparer Lawrence Sperling, was sentenced to 33 months in prison today by Judge Deborah Chasanow in Greenbelt, Md., for preparing false tax returns for clients. In April 2009, Sperling pleaded guilty to one count of aiding and assisting in the preparation and presentation of a false tax return. Full Article OPA Press Releases
prison Former Ft. Campbell Soldier Sentenced to Life in Prison After Conviction on Charges Related to Deaths of Iraqi Civilians By www.justice.gov Published On :: Wed, 9 Sep 2009 10:25:27 EDT A former Ft. Campbell, Ky., soldier was sentenced today by U.S. District Judge Thomas B. Russell to life in prison after being convicted on May 7, 2009, of charges arising out of the rape of a 14-year-old Iraqi girl and the murder of the girl and her family. Full Article OPA Press Releases
prison Philadelphia Man Sentenced to Life in Prison for Advertising, Transporting, Receiving and Possessing Child Pornography By www.justice.gov Published On :: Wed, 9 Sep 2009 17:24:55 EDT Robert P. Merz was sentenced to life in prison today for advertising, transporting, receiving and possessing child pornography. Full Article OPA Press Releases
prison Four Men Sentenced to a Combined 293 Months in Prison for Election Night Assaults By www.justice.gov Published On :: Thu, 10 Sep 2009 17:21:11 EDT The Department announced that four men who committed three hate crime assaults in response to President Barack Obama’s election victory were sentenced today by U.S. District Judge Carol B. Amon in federal court in Brooklyn, N.Y. Full Article OPA Press Releases
prison Former Indiana Water Treatment Plant Superintendent Sentenced to Prison for Falsifying Reports By www.justice.gov Published On :: Tue, 15 Sep 2009 16:01:24 EDT The former superintendent of a wastewater treatment facility in Rochester, Ind., was sentenced today in U.S. District Court in South Bend, Ind., to serve one year in prison for falsifying discharge monitoring reports that concealed violations of the Clean Water Act. Full Article OPA Press Releases
prison Ohio Man Sentenced to 15 Years in Prison for Child Pornography Charges and Violation of the Adam Walsh Act By www.justice.gov Published On :: Wed, 16 Sep 2009 16:28:49 EDT Timothy L. Lantz was sentenced today to 15 years in prison for transporting child pornography in interstate commerce and failing to update his sex offender registration in violation of the Adam Walsh Act. Full Article OPA Press Releases
prison Brooklyn Resident Sentenced to Prison for Conspiracy to File False Claims for Tax Refunds By www.justice.gov Published On :: Wed, 16 Sep 2009 18:13:21 EDT Odell Folks, of Brooklyn, N.Y., was sentenced to prison today by District Judge Carol Bagley Amon of the Eastern District of New York for his participation in a false tax return scheme. Folks, who pleaded guilty in March 2009 to mail fraud, a false claims conspiracy, and making and subscribing a false return, was sentenced to 77 months in prison and ordered to pay restitution of $489,292. Full Article OPA Press Releases
prison Texas Man Sentenced to 76 Months in Prison for Travel with Intent to Engage in Sex with Minors By www.justice.gov Published On :: Tue, 22 Sep 2009 09:30:22 EDT Patrick Cochran, 47, of Lake Jackson, Texas, was sentenced late on Monday in Phoenix to 76 months in prison for travel with intent to engage in sex with minors and possession of child pornography. Full Article OPA Press Releases
prison Fraudulent Telemarketer Sentenced to 50 Years in Prison, Co-Conspirators Also Sentenced for Roles in Fake Sweepstakes Scheme By www.justice.gov Published On :: Wed, 23 Sep 2009 13:10:39 EDT Four owners of Costa Rica-based telemarketing call centers, an employee and a Texas-based list broker have been sentenced for their roles in defrauding thousands of U.S. victims of more than $20 million through a phony sweepstakes scheme. Full Article OPA Press Releases
prison Florida Limousine Drive Sentenced to Prison for Securities and Tax Fraud By www.justice.gov Published On :: Fri, 25 Sep 2009 11:58:34 EDT Eli Goldshor of Boca Raton, Fla.,was sentenced today for conspiracy to commit securities fraud and willfully failing to file tax returns. Goldshor, a self-employed limousine driver, was sentenced by Judge William Zloch in Ft. Lauderdale, Fla., to 18 months in prison. Full Article OPA Press Releases
prison Former U.S. Army Reserve Major Sentenced to 70 Months in Prison for Conspiracy and Bribery Charges By www.justice.gov Published On :: Wed, 30 Sep 2009 23:05:11 EDT Theresa Jeanne Baker was sentenced for her participation in two separate bribery conspiracies relating to DOD contracts at Camp Vistory, Iraq. Full Article OPA Press Releases
prison Former New Jersey Firefighter Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Thu, 1 Oct 2009 18:44:25 EDT Matthew Fox, a former Atlantic City, N.J., firefighter, was sentenced today to 18 months in prison by U.S. District Court Judge Jerome B. Simandle in Newark, N.J. Full Article OPA Press Releases
prison Owner of Alabama Tire Store Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Fri, 2 Oct 2009 15:13:19 EDT Timothy Smith, a resident of Cullman, Ala., was sentenced today to 30 months in prison for tax evasion. Full Article OPA Press Releases
prison Rhode Island Machine Shop Owner Sentenced to Prison for Tax Crimes By www.justice.gov Published On :: Wed, 7 Oct 2009 12:56:11 EDT Bruce Lapierre of Pascoag, R.I., was sentenced to 51 months in prison today for tax evasion and conspiracy to defraud the United States Full Article OPA Press Releases
prison Maryland Tax Preparer Sentenced to 70 Months in Prison for Preparing False Tax Returns for Clients By www.justice.gov Published On :: Tue, 13 Oct 2009 17:22:51 EDT Marcel J. Toto-Ngosso of Silver Spring, Md., was sentenced to 70 months in prison today for preparing and filing false tax returns in connection with a scheme to generate fraudulent tax refunds for his clients. Full Article OPA Press Releases
prison Alabama Resident Sentenced to Prison for Filing False Tax Returns in Connection with Embezzlement Scheme By www.justice.gov Published On :: Thu, 22 Oct 2009 15:17:02 EDT Sims Lawson Jr., a resident of Killen, Ala., was sentenced to 70 months in prison by Judge R. David Proctor. Full Article OPA Press Releases
prison Virginia Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Through the Internet By www.justice.gov Published On :: Thu, 22 Oct 2009 17:39:57 EDT Gregory William Fair, 46, of Falls Church, Va., was sentenced today to 41 months in prison for selling counterfeit computer software on the Internet, in violation of criminal copyright infringement laws. Full Article OPA Press Releases
prison Former U.S. Army Contracting Official Sentenced to 40 Months in Prison for Accepting Bribes By www.justice.gov Published On :: Fri, 23 Oct 2009 12:47:11 EDT A former U.S. Army contracting official was sentenced today to 40 months in prison for accepting more than $80,000 in bribes in exchange for corruptly providing contract work to two Afghan trucking companies. Full Article OPA Press Releases
prison Former Federal Corrections Officer Sentenced to Life in Prison on Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Mon, 26 Oct 2009 17:11:14 EDT Erin Sharma, a former corrections officer with the Federal Bureau of Prisons, was sentenced today in federal court in Orlando, Fla., on federal civil rights charges related to the fatal assault of an inmate. Full Article OPA Press Releases
prison Former Memphis, Tennessee, Police Officer Sentenced to 27 Months in Prison for Civil Rights Violations By www.justice.gov Published On :: Wed, 4 Nov 2009 16:02:35 EST Judge S. Thomas Anderson sentenced Carlton Moore to 27 months in prison and one year of supervised release after Moore pleaded guilty to stealing money from motorists while acting under color of law. Full Article OPA Press Releases
prison Defendants Sentenced to Prison for Role in Counterfeit Pipe Coupling Scheme By www.justice.gov Published On :: Thu, 5 Nov 2009 16:42:24 EST Hayden B. Greene, 32, of Tulsa, Okla., and James Robert Roy, 42, of Tomball, Texas, were sentenced today to 30 months and 15 months in prison, respectively, for conspiring to manufacture and sell counterfeit pipe couplings. Full Article OPA Press Releases
prison Former Military Officer Sentenced to 97 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 6 Nov 2009 11:53:47 EST Robert Young, 57, a former captain in the U.S. Army, was sentenced today to 97 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
prison Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme By www.justice.gov Published On :: Tue, 10 Nov 2009 18:19:22 EST A South Korean businessman was sentenced today to five years in prison for his role in a bribery conspiracy involving a $206 million telecommunications contract and employees of the Army and Air Force Exchange Service (AAFES). Full Article OPA Press Releases
prison Connecticut Investor Frederic Bourke Sentenced to Prison for Scheme to Bribe Government Officials in Azerbaijan By www.justice.gov Published On :: Wed, 11 Nov 2009 11:30:54 EST Frederic A. Bourke Jr., of Greenwich, Conn., was sentenced today in U.S. District Court in Manhattan to one year and one day in prison. Full Article OPA Press Releases
prison Two Individuals Sentenced to Prison for Offering to Bribe U.S. Army Contracting Official in Afghanistan By www.justice.gov Published On :: Fri, 13 Nov 2009 10:41:56 EST Rohullah Farooqi Lodin and Hashmatullah Farooqi were each sentenced today in Alexandria, Va., to four years in prison for their roles in a scheme to offer $1 million in bribes to a U.S. Army contracting official in Afghanistan. Full Article OPA Press Releases
prison Former Congressman William J. Jefferson Sentenced to 13 Years in Prison for Bribery and Other Charges By www.justice.gov Published On :: Fri, 13 Nov 2009 18:57:55 EST Former U.S. Congressman William J. Jefferson, 62, of New Orleans, La., was sentenced today to 13 years in prison, followed by three years of supervised release, for using his office to corruptly solicit bribes. Full Article OPA Press Releases
prison Arizona Man Sentenced to Two Years in Prison for Travel with Intent to Engage in Sex with Minors By www.justice.gov Published On :: Mon, 16 Nov 2009 17:43:59 EST Richard Hendryx, 79, of Morristown, Ariz., was sentenced today to two years in prison and lifetime supervised release to follow his prison term for travel with intent to engage in sex with minors. Full Article OPA Press Releases
prison Mexican Citizen Sentenced to 121 Months in Prison for Her Participation in an Organization That Forced Young Mexican Women into Sexual Slavery in New York By www.justice.gov Published On :: Tue, 17 Nov 2009 18:19:37 EST Consuelo Carreto Valencia, a member of the Carreto family sex trafficking ring that operated between Mexico and Queens, N.Y., was sentenced to 121 months in prison for benefitting financially from her participation in the organization, which transported young Mexican women to the United States and forced them into prostitution. Full Article OPA Press Releases
prison Rhode Island Couple Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Wed, 18 Nov 2009 15:31:07 EST Chief Judge Mary M. Lisi sentenced Albert Martin to 51 months in prison and Lorraine Martin to one year and one day in prison. Full Article OPA Press Releases
prison Former Wyoming Highway Patrol Trooper Sentenced to 15 Years in Prison for Depriving Motorist of Civil Rights by Kidnapping By www.justice.gov Published On :: Fri, 20 Nov 2009 16:21:13 EST “This officer abandoned his law enforcement role and engaged in a bizarre scheme to target innocent victims for his own personal gain. Officers who abuse their power in this way will be prosecuted to the fullest extent the law allows,” said Assistant Attorney General Thomas E. Perez of the Civil Rights Division. Full Article OPA Press Releases
prison Indiana Man Sentenced to 20 Years in Prison for Transporting and Possessing Child Pornography By www.justice.gov Published On :: Fri, 20 Nov 2009 16:07:22 EST A federal jury in Indianapolis convicted William Travis Brown on July 23, 2009, of one count of transportation and one count of possession of child pornography. Full Article OPA Press Releases
prison Tennessee Man Sentenced to 14 Years in Prison for Burning Islamic Center By www.justice.gov Published On :: Mon, 23 Nov 2009 15:33:02 EST “The right to worship without fear of this kind of violent interference is among our most fundamental civil rights,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
prison Arizona Man Sentenced to Five Years in Prison for Mailing Child Pornography By www.justice.gov Published On :: Mon, 23 Nov 2009 17:46:33 EST Robert Restuch, 70, of Bullhead City, Ariz., was sentenced today to five years in prison for mailing child pornography. Full Article OPA Press Releases
prison Birmingham Man Sentenced to Prison for False Tax Refund Scheme By www.justice.gov Published On :: Thu, 3 Dec 2009 14:02:10 EST Cardale Leon Bates of Birmingham, Ala., was sentenced to 57 months in prison today by U.S. District Court Judge L. Scott Coogler. Full Article OPA Press Releases
prison Former U.S. Army Officer Sentenced to Five Years in Prison for Role in Bribery Conspiracy in Al-hillah, Iraq By www.justice.gov Published On :: Tue, 8 Dec 2009 16:32:11 EST Curtis Whiteford, a former colonel in the U.S. Army Reserves, was sentenced today to five years in prison for his participation in a wide-ranging bribery conspiracy in Al-Hillah, Iraq. Full Article OPA Press Releases
prison Former DOD Contracting Officer Sentenced to 110 Months in Prison for Filing False Tax Returns By www.justice.gov Published On :: Thu, 10 Dec 2009 13:36:32 EST Tijani Ahmed Saani was also ordered to pay a $1.6 million fine and serve one year of supervised release following his prison term. Full Article OPA Press Releases
prison Former Navy Master Chief Petty Officer Sentenced to Four Years in Prison for Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 11 Dec 2009 14:52:47 EST Robert Jeffery, 55, a former master chief petty officer in the U.S. Navy, was sentenced today to four years in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
prison North Dakota Executive Sentenced to Prison for Tax Fraud By www.justice.gov Published On :: Mon, 14 Dec 2009 17:07:24 EST Micheal Fisher, a former co-owner of Fisher Sand & Gravel Co. Inc. (FSG) based in Dickinson, N.D., was sentenced to 37 months in prison. Full Article OPA Press Releases
prison Los Angeles Area Tax Preparer Sentenced to Six Months in Prison for Violating Injunction By www.justice.gov Published On :: Tue, 15 Dec 2009 13:07:00 EST James A. Mattatall of Torrance, Calif., was sentenced to six months in prison for violating a permanent injunction. Full Article OPA Press Releases
prison Retired Army Major Sentenced to 57 Months in Prison for Role in Bribery Scheme Involving DOD Contracts in Kuwait By www.justice.gov Published On :: Wed, 16 Dec 2009 14:07:56 EST Christopher Murray pleaded guilty in January 2009 to four counts of bribery and one count of making a false statement. Full Article OPA Press Releases
prison Former Kansas Businessman Sentenced to 57 Months in Prison for Role in Scheme to Defraud Federal E-rate Program By www.justice.gov Published On :: Wed, 16 Dec 2009 17:51:55 EST Leonard Douglas “Doug” LaDuron also was ordered to pay $238,607 in restitution. Full Article OPA Press Releases
prison Texas Man Sentenced to 292 Months in Prison for Advertising and Possessing Child Pornography By www.justice.gov Published On :: Fri, 18 Dec 2009 13:54:49 EST Mark Edwin Cairnes, 51, was sentenced today to 292 months in prison and lifetime supervised release following his prison term for advertising and possessing child pornography. Full Article OPA Press Releases
prison Oklahoma Man Sentenced to 12 Months in Prison for Kickback Scheme Involving Government Contract in Afghanistan By www.justice.gov Published On :: Fri, 18 Dec 2009 16:24:28 EST Bryan Lee Burrows admitted that he conspired with others to solicit kickbacks from private security vendors in return for favorable treatment for those potential bidders in connection with the award of a subcontract. Full Article OPA Press Releases
prison Indiana Man to Spend 42 Months in Prison for Cross Burning By www.justice.gov Published On :: Tue, 22 Dec 2009 15:25:59 EST This is the fourth Indiana man in two months to be sentenced to prison time for burning a cross. Full Article OPA Press Releases