prison Massachusetts Man Sentenced to Five Years in Prison on Child Pornography Charges By www.justice.gov Published On :: Wed, 6 Jan 2010 18:30:36 EST Johnny Pires, 24, was sentenced today to five years in prison and five years of supervised release following his prison term for attempting to receive and possessing child pornography. Pires was also ordered to register as a sex offender. Full Article OPA Press Releases
prison Former Military Official Sentenced to Three Years in Prison for Participation in Bribery Conspiracy Involving $206 Million Telecommunications Contract in Korea By www.justice.gov Published On :: Thu, 7 Jan 2010 13:56:41 EST A former Army and Air Force Exchange Service (AAFES) official was sentenced today in U.S. District Court in Columbus, Ga., to three years in prison for his role in a bribery conspiracy involving a multi-million dollar telecommunications contract, and for not reporting the bribes he accepted on his income tax returns. Full Article OPA Press Releases
prison Florida Man Sentenced to 90 Months in Prison for Extortion, Making Interstate Threats, Computer Fraud and Identity Theft By www.justice.gov Published On :: Mon, 11 Jan 2010 10:38:41 EST A Florida man has been sentenced to 90 months in prison for making e-mail and telephone threats, including threats intended to cause a candidate for statewide office in Florida to drop out of an election. Full Article OPA Press Releases
prison North Carolina Ginseng Dealer Sentenced to Prison for Illegal Export of Ginseng Valued Over $100,000 By www.justice.gov Published On :: Tue, 12 Jan 2010 15:33:00 EST Howard William Ledford of Hayesville, N.C., was sentenced today in federal court in the Western District of North Carolina to serve one year in prison for illegally selling and transporting wild American ginseng into Georgia. Full Article OPA Press Releases
prison Phoenix Asphalt Paver Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Tue, 12 Jan 2010 17:49:53 EST John D. Stacey of Mesa, Ariz., was sentenced by U.S. District Judge Neil V. Wake to 77 months in prison and ordered to pay $1.5 million dollars in restitution on Jan. 7, 2010. Full Article OPA Press Releases
prison Member of the Cherokee Nation Sentenced to Prison for Transporting and Selling Bear Parts By www.justice.gov Published On :: Wed, 13 Jan 2010 09:31:09 EST Clement Calhoun, a member of the Cherokee Nation in North Carolina, was sentenced in federal court in the Western District of North Carolina, to six months in prison for illegally transporting and selling 51 bear gall bladders. Full Article OPA Press Releases
prison Former U.S. Army Officer Sentenced to 42 Months in Prison for Bribery and Weapons Conspiracy By www.justice.gov Published On :: Fri, 22 Jan 2010 09:47:48 EST Michael Wheeler, a former lieutenant colonel in the U.S. Army Reserves, was sentenced late yesterday to 42 months in prison for his participation in a wide-ranging bribery conspiracy involving the U.S. government, the Republic of Iraq and the Coalition Provisional Authority - South Central Region (CPA-SC) in Al-Hillah, Iraq. Full Article OPA Press Releases
prison Former Willbros International Executives Sentenced to Prison for Their Roles in $6 Million Foreign Bribery Scheme By www.justice.gov Published On :: Thu, 28 Jan 2010 18:19:20 EST Two former executives of Willbros International Inc. (WII), a subsidiary of Houston-based Willbros Group Inc. (Willbros), were sentenced today for their roles in a conspiracy to pay more than $6 million in bribes to government officials of the Federal Republic of Nigeria and officials from a Nigerian political party. Full Article OPA Press Releases
prison First Extradition from El Salvador to the United States Brings Salvadoran National Back to Serve Prison Sentence on Texas State Sexual Assault Charges By www.justice.gov Published On :: Fri, 29 Jan 2010 15:40:09 EST “Today’s extradition brings a criminal to justice and paves the way forward in our law enforcement partnership with El Salvador,” said Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
prison Owners of Los Angeles-area Medical Equipment Company Sentenced to Prison for Medicare Fraud By www.justice.gov Published On :: Mon, 1 Feb 2010 19:35:52 EST Gevork Kartashyan, 45, and Eliza Shubaralyan, 42, were each sentenced to serve two years in prison by U.S. District Judge Stephen V. Wilson of the Central District of California. Full Article OPA Press Releases
prison Serial Sex Offender Sentenced to 30 Years in Prison on Sex Tourism and Failure to Register Charges in Delaware By www.justice.gov Published On :: Wed, 3 Feb 2010 17:39:48 EST Thomas S. Pendleton, 66, was sentenced today by Chief U.S. District Judge Gregory M. Sleet in Wilmington, Del., to the statutory maximum of 30 years in prison and a lifetime of supervised release for traveling to Germany to have sex with a minor. Full Article OPA Press Releases
prison Detroit Clinic Manager Sentenced to 63 Months in Prison for Role in $2.3 Million Medicare Infusion Fraud Scheme By www.justice.gov Published On :: Thu, 4 Feb 2010 18:04:34 EST Miami-Dade County resident Dulce Briceño was sentenced today to 63 months in prison for her role in a $2.3 million Medicare fraud scheme. Full Article OPA Press Releases
prison San Diego Tax Return Preparer Sentenced to Prison for Tax Fraud By www.justice.gov Published On :: Mon, 1 Mar 2010 15:32:53 EST Fe S. Garrett, a resident of National City, Calif., was sentenced today to 65 months in prison and ordered to pay $377,468 in restitution by U.S. Judge M. James Lorenz in San Diego. Full Article OPA Press Releases
prison Florida Man Sentenced to 20 Years in Prison for Traveling to the Philippines in Sex Tourism Case By www.justice.gov Published On :: Tue, 2 Mar 2010 18:11:07 EST Donald Mathias was also sentenced to serve five years of supervised release following his prison term and to pay $200,000 in restitution to his victims. Full Article OPA Press Releases
prison Virginia Man Sentenced to 40 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 12 Mar 2010 14:16:32 EST Michel Jamil, 60, was sentenced today to 40 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq. Full Article OPA Press Releases
prison Securities Attorney Sentenced to 33 Months in Prison for Role in Pump-and-Dump Schemes By www.justice.gov Published On :: Fri, 12 Mar 2010 17:36:48 EST David B. Stocker, 50, of Phoenix pleaded guilty on March 11, 2009, in U.S. District Court in Alexandria, Va., for his participation in a stock manipulation conspiracy known as a "pump-and-dump" scheme. Full Article OPA Press Releases
prison Leader of Casino-Cheating Criminal Enterprise Sentenced to 70 Months in Prison for Targeting Casinos Across the United States By www.justice.gov Published On :: Mon, 15 Mar 2010 17:25:11 EDT Phuong Quoc Truong was sentenced today in San Diego for his role in a scheme by the "Tran Organization" to cheat casinos across the United States. Full Article OPA Press Releases
prison Former West Point Employee Sentenced to 46 Months in Prison for Role in $3 Million Embezzlement Scheme By www.justice.gov Published On :: Tue, 23 Mar 2010 15:59:05 EDT A Highland Falls, N.Y., woman was sentenced today to 46 months in prison for her role in a scheme to defraud and embezzle funds from the U.S. government by authorizing nearly $3 million in payments from the U.S. Military Academy in West Point, N.Y., to a bogus corporation she controlled. Full Article OPA Press Releases
prison Detroit-area Physical Therapist Sentenced to 62 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 29 Mar 2010 19:42:41 EDT Sterling Heights, Mich., resident Solomon Nathaniel was sentenced today to 62 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program, announced Assistant Attorney General Lanny Breuer of the Criminal Division; U.S. Attorney for the Eastern District of Michigan Barbara L. McQuade; Full Article OPA Press Releases
prison Maryland MS-13 Gang Leader Convicted of Racketeering Charges Related to Murder; Sentenced to Life in Prison By www.justice.gov Published On :: Wed, 24 Mar 2010 18:24:49 EDT U.S. District Judge Deborah K. Chasanow today sentenced Roberto Antonio Argueta, aka "Alex Antonio Cruz," aka "Buda," 29, of Hyattsville, Md., to life in prison, plus an additional 35 years, for ordering the murder of Nancy Diaz and the attempted murder of another juvenile girl. Full Article OPA Press Releases
prison Owner of Los Angeles-Area Company Sentenced to Nine Years in Prison for Medicare Fraud By www.justice.gov Published On :: Thu, 25 Mar 2010 12:16:36 EDT Leonard Nwafor, 44, was sentenced in absentia by U.S. District Judge John F. Walter of the Central District of California to nine years in prison. Full Article OPA Press Releases
prison Detroit Woman Who Opened Clinics to Fraudulently Bill Medicare Sentenced to 96 Months in Prison By www.justice.gov Published On :: Mon, 29 Mar 2010 19:51:19 EDT Miami resident Daisy Martinez was sentenced today to 96 months in prison for her role in a series of Detroit Medicare fraud schemes, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Barbara L. McQuade of the Eastern District of Michigan; Special Agent in Charge Andrew G. Arena of the FBI’s Detroit Field Office; and Special Agent in Charge Lamont Pugh III of the U.S. Department of Health and Human Services, Office of Inspector General’s (HHS-OIG) Chicago Regional Office Full Article OPA Press Releases
prison Tennessee Man Sentenced to 183 Months in Prison for Burning Islamic Center By www.justice.gov Published On :: Thu, 25 Mar 2010 19:50:51 EDT Senior Judge Robert L. Echols of the Middle District of Tennessee today sentenced Eric Ian Baker to 183 months in prison for vandalizing and burning down the Islamic Center of Columbia, Tenn. Full Article OPA Press Releases
prison Mississippi Man Sentenced to 36 Months in Prison for Involuntary Manslaughter of Co-worker in Iraq By www.justice.gov Published On :: Tue, 30 Mar 2010 15:34:17 EDT Kyle Palmer, 27, of Biloxi, Miss., was sentenced today by U.S. District Judge Louis Guirola Jr., in the Southern District of Mississippi to 36 months in prison for involuntary manslaughter. Full Article OPA Press Releases
prison Almighty Latin King and Queen Nation Gang Member Sentenced to 210 Months in Prison for His Role in Drug Conspiracy By www.justice.gov Published On :: Tue, 30 Mar 2010 14:19:33 EDT Almighty Latin King and Queen Nation (ALKQN) member John Guzman, 31, of Big Spring, Texas, was sentenced today to 210 months in prison by U.S. District Judge Sam R. Cummings, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney James T. Jacks for the Northern District of Texas Full Article OPA Press Releases
prison Detroit Clinic Owner Sentenced to Prison for Role in $18 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 7 Apr 2010 17:55:52 EDT A Michigan man was sentenced today in Detroit to 81 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program. Full Article OPA Press Releases
prison Former Jackson County Deputy Sentenced to 14 Years in Prison for Civil Rights Violation By www.justice.gov Published On :: Fri, 9 Apr 2010 11:39:56 EDT A former Jackson County, Mo., sheriff’s deputy was sentenced in federal court today for violating the civil rights of a teenage girl whom he sexually assaulted in his patrol car. Full Article OPA Press Releases
prison Clinic Owners Who Moved Medicare Fraud Scheme from Miami to Detroit Sentenced to Three Years in Prison By www.justice.gov Published On :: Fri, 9 Apr 2010 17:02:44 EDT Miami residents Jose and Denisse Martinez were each sentenced today to three years in prison for their role in running a Canton, Mich.,-based drug infusion clinic designed to defraud Medicare. Full Article OPA Press Releases
prison Wyoming Used Car Dealer Sentenced to 37 Months in Prison for Odometer Tampering Fraud Scheme By www.justice.gov Published On :: Mon, 12 Apr 2010 16:58:32 EDT Randy Lee (aka Jimmy Lee) was sentenced today in connection with an odometer tampering scheme that defrauded scores of victims in and around Colorado. Full Article OPA Press Releases
prison Costa Rica-Based Business Opportunity Fraud Operator Sentenced to 115 Months in Prison by Miami Judge By www.justice.gov Published On :: Wed, 14 Apr 2010 10:54:40 EDT Dilraj “Rosh” Mathauda was sentenced yesterday by U.S. District Court Judge Joan A. Lenard in Miami to a term of 115 months in prison and five years of supervised release for illegally operating a series of Costa Rica-based business opportunity fraud ventures. Full Article OPA Press Releases
prison Detroit-Area Patient Recruiter Sentenced to 27 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 15 Apr 2010 16:54:37 EDT A Michigan man was sentenced today in Detroit to 27 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program. Full Article OPA Press Releases
prison Virginia Resident Sentenced to 87 Months in Prison for Bribing Foreign Government Officials By www.justice.gov Published On :: Mon, 19 Apr 2010 17:21:53 EDT Charles Paul Edward Jumet of Fluvanna County, Va., was sentenced today to 87 months in prison for paying bribes to former Panamanian government officials to secure maritime contracts, in violation of the Foreign Corrupt Practices Act (FCPA), and for making a false statement to federal agents. Full Article OPA Press Releases
prison Ohio Man Sentenced to 29 Months in Prison for Selling Pirated Copies of Movies By www.justice.gov Published On :: Tue, 20 Apr 2010 15:46:38 EDT Richard Humphrey, 22, of North Ridgeville, Ohio, was sentenced today in Cleveland to 29 months in prison by U.S. District Court Judge Lesley Wells for selling counterfeit copies of copyrighted movies through the Internet. Full Article OPA Press Releases
prison Former Deputy Constable in Indiana Pleads Guilty to Conspiracy to Commit Bribery; Sentenced to 14 Months in Prison By www.justice.gov Published On :: Wed, 21 Apr 2010 13:00:32 EDT Michael S. Sherfick, a former local law enforcement official, pleaded guilty today in U.S. District Court for the Southern District of Indiana to a criminal information charging him with conspiracy to commit bribery concerning programs receiving federal funds. Full Article OPA Press Releases
prison Indian National Sentenced to 81 Months in Prison for Role in International Online Brokerage “Hack, Pump and Dump” Scheme By www.justice.gov Published On :: Mon, 26 Apr 2010 18:43:34 EDT An Indian national was sentenced today to 81 months in prison on conspiracy and aggravated identity theft charges arising from an international fraud scheme to "hack" into online brokerage accounts in the United States and use those accounts to manipulate stock prices. Full Article OPA Press Releases
prison Detroit-Area Doctor Sentenced to 72 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 26 Apr 2010 19:20:58 EDT Dr. Toe Myint was sentenced today in Detroit to 72 months in prison for participating in a conspiracy to defraud the Medicare program. Full Article OPA Press Releases
prison Minnesota Man Sentenced to 117 Months in Prison for Running Ponzi Scheme By www.justice.gov Published On :: Tue, 27 Apr 2010 14:46:01 EDT A Rosemount, Minn., man was sentenced today to 117 months in prison for his role in running a Ponzi scheme involving commodity pools. Full Article OPA Press Releases
prison Los Angeles Medical Equipment Supplier Sentenced to 55 Months in Prison for Medicare Fraud By www.justice.gov Published On :: Mon, 10 May 2010 18:38:33 EDT The owner and operator of a Los Angeles durable medical equipment company was sentenced to 55 months in prison today in connection with a nearly $1 million power wheelchair fraud scheme. Full Article OPA Press Releases
prison Almighty Latin King and Queen Nation Gang Members Sentenced to Life in Prison for Their Roles in Multiple Murder, Narcotics and Firearms Crimes By www.justice.gov Published On :: Thu, 13 May 2010 15:30:18 EDT The leader of the Almighty Latin King and Queen Nation in Texas and one of his enforcers were sentenced today to life in prison by U.S. District Judge Sam R. Cummings. Full Article OPA Press Releases
prison California Patient Recruiter Sentenced to 12 Months in Prison for Medicare Fraud in Power Wheelchair Scam By www.justice.gov Published On :: Mon, 24 May 2010 18:40:18 EDT Maria Nela Moreno, 57, was also sentenced by U.S. District Judge John F. Walter of the Central District of California to three years of supervised release and was ordered to pay $110,000 in restitution. Full Article OPA Press Releases
prison Internet Seller of Pirated Software Sentenced to 18 Months in Prison for Criminal Copyright Infringement By www.justice.gov Published On :: Fri, 28 May 2010 11:42:46 EDT Robert Cimino, 60, of Syracuse, N.Y., was sentenced to 18 months in prison by U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia for his sales of more than $250,000 worth of pirated software. Full Article OPA Press Releases
prison Florida Man Sentenced to 42 Months in Prison on Child Pornography and Obstruction of Justice Charges By www.justice.gov Published On :: Tue, 1 Jun 2010 16:47:26 EDT Brian Thomas Smith, of Gainesville, Fla., was sentenced today to 42 months in prison and a lifetime of supervised release following his prison term for attempted possession of child pornography and obstruction of justice. Full Article OPA Press Releases
prison Former Haitian Government Official Sentenced to Prison for His Role in Money Laundering Conspiracy Related to Foreign Bribery Scheme By www.justice.gov Published On :: Wed, 2 Jun 2010 11:46:50 EDT Robert Antoine, 62, of Miami and Haiti, was also ordered by U.S. District Court Judge Jose E. Martinez to serve three years of supervised release following his prison term. Full Article OPA Press Releases
prison Three Upstate New York Men Sentenced to Prison for Environmental Crimes By www.justice.gov Published On :: Wed, 9 Jun 2010 15:07:22 EDT Three men, a father and two sons, were sentenced to prison today in federal court in Syracuse, N.Y., for multiple violations of asbestos-related environmental laws. Full Article OPA Press Releases
prison Physical Therapist Sentenced to 57 Months in Prison in Connection with Detroit-area Medicare Fraud Schemes By www.justice.gov Published On :: Fri, 11 Jun 2010 18:01:19 EDT Farmington Hills, Mich., resident Baskaran Thangarasan was sentenced today to 57 months in prison for his participation in a fraudulent physical therapy scheme. Full Article OPA Press Releases
prison Leader of Texas Prison/Street Gang Sentenced to 96 Months in Prison for Firearms Conviction By www.justice.gov Published On :: Fri, 18 Jun 2010 15:15:54 EDT Steven Walter Cooke, 47, a reputed high ranking member of the Aryan Brotherhood of Texas (ABT) prison/street gang and a previously convicted felon, has been sentenced to prison for possessing firearms. Full Article OPA Press Releases
prison Taiwanese Couple Sentenced to Prison for Illegally Trading Protected Black Coral By www.justice.gov Published On :: Wed, 23 Jun 2010 14:53:11 EDT Two Taiwanese nationals were sentenced to prison today in federal court in the U.S. Virgin Islands for conspiracy to ship internationally protected black coral into the United States in violation of federal wildlife statutes. Full Article OPA Press Releases
prison North Carolina Man Sentenced to 72 Months in Prison for Possessing Child Pornography By www.justice.gov Published On :: Wed, 23 Jun 2010 18:33:24 EDT Timothy Christenbury, 47, was sentenced today in Charlotte, N.C., to 72 months in prison and 10 years of supervised release following his prison term for possessing child pornography. Full Article OPA Press Releases
prison Virginia Resident Sentenced to 37 Months in Prison for Bribing Foreign Government Officials By www.justice.gov Published On :: Fri, 25 Jun 2010 18:01:52 EDT John Webster Warwick, a Virginia Beach, Va., resident, was sentenced today in U.S. District Court in Richmond, Va., to 37 months in prison for his role in a conspiracy to pay bribes to former Panamanian government officials to secure maritime contracts. Full Article OPA Press Releases
prison North Carolina MS-13 Members Sentenced to Prison for Role in Racketeering Conspiracy By www.justice.gov Published On :: Wed, 30 Jun 2010 10:35:31 EDT Seven members of the gang known as La Mara Salvatrucha, or MS-13, were sentenced to prison Tuesday for their participation in a racketeering enterprise. Full Article OPA Press Releases