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Georgia Man Sentenced to Life in Prison for Child Sex Abuse Offenses

Dwain D. Williams, 37, was sentenced today by U.S. District Court Judge W. Louis Sands to life in prison for child sex abuse offenses.



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Lucas County, Ohio, Sheriff’s Sergeant Sentenced for Civil Rights Violations and Falsifying Written Reports

The Justice Department announced today that former Lucas County Sheriff’s Sergeant John E. Gray was sentenced today by Judge David A. Katz to three years in prison, followed by two years supervised release, for federal civil rights violations and records falsification relating to the in-custody death of a pretrial detainee at the Lucas County Jail.



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Former Uplands Park, Missouri, Police Officer Sentenced on Civil Rights Violations

Leon Pullen, 32, of Foley, Mo., a former police officer employed by the Uplands Park Police Department in suburban St. Louis, was sentenced to 25 years in prison on civil rights violations stemming from several incidents where he sexually assaulted and stole money from women.



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Attorney General Eric Holder Speaks at the National Advisory Committee on Violence Against Women Meeting

"As our nation’s Attorney General, and as a parent of two teenage daughters, addressing violence rates – and implementing bold, innovative and collaborative solutions – is a top priority."




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California Man Sentenced to 17 Years in Prison for Engaging in a Child Exploitation Enterprise

Stephen Sims was sentenced today by Senior U.S. District Court Judge Gustave Diamond in the Western District of Pennsylvania to 17 years in prison for engaging in a child exploitation enterprise.



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Maxwell Technologies Inc. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $8 Million Criminal Penalty

Maxwell Technologies Inc. has agreed to pay an $8 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for bribing Chinese government officials to secure sales of Maxwell’s products to state-owned manufacturers of electric-utility infrastructure in several Chinese provinces.



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Justice Department Sues Cincinnati Landlord for Sexual Harassment

The Justice Department today filed a lawsuit against Cincinnati landlord Henry E. Bailey alleging that Bailey sexually harassed female tenants at residential properties he has owned and managed in the Cincinnati metropolitan area.



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Department of Justice Announces Launch of Human Trafficking Enhanced Enforcement Initiative

The Departments of Justice, Homeland Security and Labor announced today the launch of a nationwide Human Trafficking Enhanced Enforcement Initiative designed to streamline federal criminal investigations and prosecutions of human trafficking offenses.



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Attorney General Eric Holder Speaks at the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons Meeting

"As part of this fight against human trafficking, specialized Anti-Trafficking Coordination Teams, known as ACTeams, will be convened in a number of pilot districts nationwide," said Attorney General Holder.




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Latin Kings Leader in Maryland Pleads Guilty to Racketeering Conspiracy Including Attempted Murders

Brandon Smith, aka “Little One” and “King Little One,” 26, of Hyattsville, Md., pleaded guilty today to conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member and leader of the Almighty Latin King and Queen Nation (Latin Kings.)



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Eight Miami-Area Nurses Sentenced to Prison for $18.7 Million Medicare Fraud Scheme Involving Home Health Care

Eight Miami-area nurses were sentenced to prison today for their roles in an $18.7 million Medicare fraud scheme involving home health care.



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Executives of Iowa-Ready Mix Concrete Companies Sentenced to Serve Prison Sentences for Price Fixing and Bid Rigging

Two Iowa ready-mix concrete executives were sentenced to serve jail time and pay criminal fines for their participation in separate conspiracies to fix prices and rig bids for sales of ready-mix concrete.



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Maryland Man Convicted of Defrauding Cisco Systems Inc.

Iheanyi Frank Chinasa, 39, of Gaithersburg, Md., was convicted yesterday by a federal jury in Richmond, Va., of multiple fraud charges and obstruction of an official proceeding related to his participation in a scheme to defraud Cisco Systems Inc., announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney Neil H. MacBride of the Eastern District of Virginia and Michael Morehart, Special Agent in Charge of the FBI Richmond Field Office.



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Assistant Attorney General Thomas E. Perez Speaks at the National Association of Latino Elected Officials Luncheon on Redistricting

"The importance of this process can not be overstated – our system of government relies upon giving everyone an equal voice – and the decennial redistricting process ensures integrity in our system."




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Justice Department Announces Indictment and Six Lawsuits Targeting False Claims for First-time Homebuyer and Earned-income Tax Credits

The United States has filed six lawsuits in five states to stop tax return preparers from fraudulently claiming the first-time homebuyer tax credit and the earned-income tax credit.



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41 Gang Members and Associates in Five Districts Charged with Crimes Including Racketeering, Murder, Drug Trafficking and Firearms Trafficking

Forty-one members of various street gangs have been charged in indictments or criminal complaints unsealed today in five judicial districts.



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Tyson Foods Inc. Agrees to Pay $4 Million Criminal Penalty to Resolve Foreign Bribery Allegations

Tyson Foods Inc. has agreed to pay a $4 million criminal penalty to resolve an investigation into improper payments by company representatives to government-employed inspection veterinarians in Mexico.



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Ohio Tax Return Preparer Sentenced to 24 Months in Prison for Preparing False Returns

Thierno M. Diallo of Cincinnati was sentenced to 24 months in prison by U.S District Court Judge Sandra Beckwith in Cincinnati for aiding and assisting in the preparation of false tax returns.



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Massachusetts Man Sentenced to Prison for Tax Evasion Related to Organized Crime Investigation

A Massachusetts man was sentenced today in U.S. District Court in Providence, R.I., to 12 months and one day in prison for tax evasion related to an FBI investigation of organized crime activity in Rhode Island.



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Medical Assistant Sentenced to 36 Months in Prison for His Role in a Fraudulent Home Health Scheme

A medical assistant was sentenced today to 36 months in prison for his role in a conspiracy to defraud the Medicare program, the Departments of Justice and Health and Human Services announced.



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Former Abramoff Business Partner Michael Scanlon Sentenced to 20 Months in Prison for Role in Public Corruption and Fraud Schemes

Michael P.S. Scanlon, 40, a business partner of former lobbyist Jack Abramoff, was sentenced today in U.S. District Court in Washington, D.C., to 20 months in prison for his role in a wide-ranging public corruption and fraud conspiracy.



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Virginia Man Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise

Ryan Chiles of Hampton, Va., was sentenced today in the Western District of Pennsylvania to 102 months in prison and a lifetime of supervised release for engaging in a child exploitation enterprise.



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Former California Congressional Candidate Sentenced to Federal Prison for Lying During Investigation

Tan Nguyen, 35, from Oceanside, Calif., was sentenced this morning by U.S. District Judge David O. Carter to one year and one day in federal prison for his conviction last year on a federal obstruction of justice charge stemming from lies he told California investigators about his involvement in a letter sent to Latino voters during his 2006 campaign for U.S. House of Representatives.



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Latin Kings Leader Sentenced to 60 Years in Prison for a Racketeering Conspiracy Related to His Gang Activities

Erick Roman, aka “Erick Javier Sierra,” “Malian-T” and “King Malian-T,” 34, of Laurel, Md., was also ordered to serve five years of supervised release following his prison term.



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Virginia Man Sentenced to 15 Years in Prison for Engaging in a Child Exploitation Enterprise

Fred Woolum of Lexington, Va., was sentenced today in the Western District of Pennsylvania to 15 years in prison and a lifetime of supervised release for engaging in a child exploitation enterprise.



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More Than 100 Members and Associates of Transnational Organized Crime Groups Charged with Offenses Including Bank Fraud, Kidnapping, Racketeering and Health Care Fraud

One hundred and two members and associates of transnational organized criminal groups operating in the United States have been charged in indictments unsealed today in Los Angeles; Santa Ana, Calif.; Miami and Denver.



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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at Armenian Power Takedown Press Conference

"I am pleased to be here today with my friend, U.S. Attorney Birotte, and our law enforcement partners to announce these indictments, and the arrest of more than 80 members and associates of transnational organized crime groups, including a particularly powerful one based here in California."




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Justice Department Announces Settlement with Developer of Idaho Condominium Complex

A developer of a condominium complex in Post Falls, Idaho, has agreed to settle a lawsuit alleging that they violated the Fair Housing Act by developing the complex with features that made it inaccessible to persons with disabilities, announced the Department of Justice.



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Attorney General Eric Holder Speaks at the Press Conference on Medicare Fraud Strike Force Actions

"As today’s arrests prove, the federal government is working aggressively to pursue health care criminals around the country and to bring offenders to justice."




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Associate Attorney General Tom Perrelli Speaks at the American Indian Higher Education Consortium Annual Winter Conference

"Whether it’s an 18-year-old who wants to be the first person in his family to attend college and become a teacher, or a 32-year-old single mother taking evening courses in nursing, or a tribal elder who enjoys participating in courses on tribal history and language, the threads that weave your colleges together with your communities are especially strong and resilient."




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U.S. Government Intervenes in False Claims Lawsuit Against Kellogg Brown & Root Services Inc.

The government has intervened in a lawsuit against Kellogg Brown & Root Services Inc. in the U.S. District Court for the Central District of Illinois.



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U.S. Sues Two California Lawyers & Kentucky Financial Professional to Block Nationwide Promotion of "Intermediary Transaction" Tax Shelter

The United States has sued two Southern California attorneys and a Kentucky financial professional to bar them from promoting an allegedly abusive tax shelter known as an “intermediary transaction.”



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Liberian Shipping Company Sentenced to Pay $2.4 Million for Falsifying Oil Record Book and Lying to Cover up Illegal Discharges of Waste

Cardiff Marine Inc, a Liberian-registered shipping company, was sentenced today in federal court in Baltimore after pleading guilty to a felony violation of the Act to Prevent Pollution from Ships.



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Two Shenandoah, Pa., Men Sentenced for the Fatal Beating of Luis Ramirez

Brandon Piekarsky, 19, and Derrick Donchak, 21, both of Shenandoah, Pa., were sentenced today to nine years in prison for the fatal beating of Luis Ramirez.



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Cincinnati Area Return Preparer Sentenced to 30 Months in Prison for Preparing False Tax Returns

A former resident of Cincinnati was sentenced to 30 months in prison by U.S. District Judge Sandra S. Beckwith for aiding and assisting in the preparation of false client tax returns and for filing a false individual income return.



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Virginia Man Sentenced to 25 Years in Prison for Providing Material Support and Encouraging Violent Jihadists to Kill U.s. Citizens

Zachary Adam Chesser, 21, of Fairfax County, Va., was sentenced today to 25 years in prison, followed by three years of supervised release, for communicating threats against the writers of the South Park television show, soliciting violent jihadists to desensitize law enforcement, and attempting to provide material support to Al-Shabaab, a designated foreign terrorist organization.



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Four CD and DVD Counterfeiters and Suppliers in Atlanta Sentenced to Prison

Four individuals have been sentenced this week in Atlanta by U.S. District Judge William S. Duffey Jr., for their involvement in a counterfeit DVD and CD ring.



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Nigerian National Sentenced in North Carolina to 108 Months in Prison for Role in Advance Fee Fraud Scheme

Ugochukwu Enwerem, aka Joseph Smith, was sentenced yesterday in U.S. District Court in Charlotte, N.C., to 108 months in prison for his role in an advance-fee fraud scheme.



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New Hampshire Man Sentenced to 15 Years in Prison for Engaging in a Child Exploitation Enterprise

Patrick Carney of Manchester, N.H., was sentenced today in the Western District of Pennsylvania to 15 years in prison and a lifetime of supervised release for engaging in a child exploitation enterprise.



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Department of Justice and USDA Announce Process to Resolve Discrimination Claims of Hispanic and Women Farmers

As part of continued efforts to close the chapter on allegations that discrimination occurred at U.S. Department of Agriculture (USDA) in past decades.



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Massachusetts Antique Dealer Sentenced to 33 Months in Prison for Trafficking in Illegally-Imported Narwhal Tusks and Sperm Whale Teeth

David L. Place, owner of Manor House Antiques Cooperative in Nantucket, Mass., was sentenced to 33 months in prison for illegally importing and trafficking in Narwhal tusks and Sperm Whale teeth.



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Testimony by Attorney General Eric Holder Before the U.S. House Appropriations Subcommittee on Commerce, Justice and Science

"Today, I come to you on behalf of my colleagues – the more than 117,000 dedicated men and women who serve our nation’s Justice Department in positions and offices all around the world. Above all, I come to you on behalf of my fellow citizens."




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Alabama Man Sentenced to 36 Months in Prison for Tax Fraud and Identity Theft

Jeffery Leon Ceaser, a resident of Montgomery County, Ala., was sentenced today to 36 months in prison.



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Forest Pharmaceuticals Sentenced to Pay $164 Million for Criminal Violations

Drug manufacturer Forest Pharmaceuticals Inc. was sentenced today by U.S. District Judge Nancy Gertner to pay a criminal fine of $150 million and forfeit assets of $14 million.



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Rhode Island Man Sentenced to 97 Months in Prison for Distribution and Possession of Child Pornography

David Chiaradio of Westerly, R.I., was sentenced today in U.S. District Court in Providence, R.I., to 97 months in prison and a lifetime of supervised release for distribution and possession of child pornography.



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Former U.S. Official Sentenced to 65 Months in Prison for Sexually Assaulting Woman on Embassy Property in Algeria

Andrew Warren, 43, a former official with the Central Intelligence Agency (CIA), was sentenced today to 65 months in prison on charges of abusive sexual contact and unlawful use of cocaine while possessing a firearm.



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Owner of Detroit-Area Medical Clinic and Physician Sentenced to Prison for $2.3 Million Infusion Therapy Scheme

An owner and a physician associated with a Detroit-area infusion therapy clinic were sentenced to 120 months and 97 months in prison, respectively, for their leading roles in a $2.3 million Medicare fraud scheme.



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Former UBS Client Sentenced for Hiding Millions in Offshore Bank Accounts

Arthur Joel Eisenberg of Seattle was sentenced today to three years probation by U.S. District Court Judge John Coughenour.



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Seven North Carolina MS-13 Gang Members Sentenced to Prison on Racketeering, Murder, Drug and Firearms Charges

Seven MS-13 members and leaders of La Mara Salvatrucha, or MS-13, have been sentenced to prison this week, after being convicted or pleading guilty to criminal charges that include racketeering, murder, attempted murder, assault, cocaine trafficking and numerous related federal firearms offenses.



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Attorney General Eric Holder Speaks at the National Association of Counties Legislative Conference

"I believe that this is a time of extraordinary opportunity – the opportunity to be more creative and innovative; to transform systems in need of reform; to harness 21st-century technologies; to incorporate research and science into our decision-making processes; to break down long-standing barriers to communication and cost-sharing; to forge and strengthen partnerships across, and beyond, government; and, even as we’re called on to do more with less, to do better for the most vulnerable citizens we serve."