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Justice Department Requires Divestitures in Humana Inc.'s Acquisition of Arcadian Management Services Inc.

The Justice Department will require Humana Inc. and Arcadian Management Services Inc. to divest assets relating to Arcadian’s Medicare Advantage business in parts of five states in order for Humana to proceed with its acquisition of Arcadian.



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Greek Shipping Company Sentenced in New Orleans to Pay $2 Million for Intentional Cover-Up of Oil Pollution and Obstruction of Justice

Ilios Shipping Company S.A. was sentenced today in federal court in New Orleans for violating the Act to Prevent Pollution from Ships (APPS) and obstruction of justice.



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New York Financial Investor Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey

A financial investor who purchased municipal tax liens at auctions in New Jersey pleaded guilty today for his role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout the state.



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Aryan Brotherhood of Texas Member Sentenced to 20 Years in Prison for Role in 2009 Shooting

Joshua Mark Bodine, 32, aka “Desperado,” of Vidor, Texas, also was ordered by U.S. District Court Judge Marcia A. Crone to serve three years of supervised release following his prison term.



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Detroit Podiatrist Sentenced to One Year in Prison for Medicare Fraud Scheme

Dr. Errol Sherman was sentenced by U.S. District Judge Gerald E. Rosen in Detroit.



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Former Grant Administrator and Legal Assistant of American Samoa Non-profit Legal Aid Corporation Sentenced for Stealing Nearly $160,000 in Federal Grant Funds

Julie Matau, 49, and her daughter, Andrea Matau, 28, each were sentenced yesterday in Oakland, Calif., for their participation in the theft of nearly $160,000 in federal grant funds from a now-defunct nonprofit American Samoa legal services corporation.



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Honolulu Firearms Business Owner Sentenced to 51 Months in Prison for Federal Tax Offenses

Arthur Lee Ong of Honolulu was sentenced Tuesday to 51 months in prison and ordered to pay $1 million in restitution to the Internal Revenue Service (IRS) by District Court Judge Leslie Kobayashi today, the Justice Department and IRS announced today.



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Justice Department Sues National Tax Preparation Firm and Franchisees to Stop Alleged Pervasive Tax Fraud

The United States has filed civil injunction lawsuits in five cities seeking to shut down both the company that operates Instant Tax Service (ITS) as well as five owners of ITS franchises, the Justice Department announced today.



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New Orleans Man Sentenced for Shooting Two Hispanic Men

Mark Gautreau, 50, was sentenced today in federal court in New Orleans to 72 months in prison for shooting two Hispanic men on the Bonnet Carre Spillway in St. Charles Parish, La., on Aug. 20, 2006.



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Federal Court Permanently Bars San Diego Accountant from Preparing Tax Returns That Understate Income

A federal court has permanently barred Robert Jensen, a certified public accountant from San Diego, from providing tax advice or preparing federal tax returns that illegally attempt to reduce customers’ taxable income, the Justice Department announced today.



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Florida Woman Pleads Guilty to Obstruction of Justice in Relation to Her Husband’s Disappearance

Abby Beard Hogan, 50, pleaded guilty yesterday in the Northern District of Florida for her role in the obstruction of a multinational investigation into the disappearance of her husband, James Hogan, then an employee in the U.S. Consulate in Curacao, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney Pamela Cothran Marsh for the Northern District of Florida, U.S. Department of State Assistant Secretary for Diplomatic Security Eric J. Boswell and John V. Gillies, Special Agent in Charge of the FBI’s Miami Field Office.



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Virginia Man Sentenced to 24 Months for Scheme to Conceal Pakistan Government Funding for His U.S. Lobbying Efforts

Syed Ghulam Nabi Fai, 62, a U.S. citizen and resident of Fairfax, Va., was sentenced today to 24 months in prison, followed by three years of supervised release, for conspiracy and tax violations in connection with a decades-long scheme to conceal the transfer of at least $3.5 million from the government of Pakistan to fund his lobbying efforts in America related to Kashmir.



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Former Senate Office Manager Sentenced to 20 Months in Prison for Wire Fraud and Theft of Government Property

Ngozi Pole, of Waldorf, Md., also was sentenced by U.S. District Judge Emmet G. Sullivan in the District of Columbia to serve three years of supervised release and 500 hours of community service following his prison term and ordered to pay $77,608.86 in restitution.



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Attorney General Holder Recognizes Six Cities for Youth Violence Prevention Efforts

Attorney General Eric Holder today recognized six cities for their progress in preventing youth violence at the second annual summit of the National Forum on Youth Violence Prevention held in Washington, D.C.



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Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Forum on Youth Violence Prevention Summit

"I don’t need to tell anyone here what a difficult challenge youth violence is. You’re all part of the Forum because you’ve seen the consequences of juvenile crime in your own communities. You understand how complex this issue is – and you know this is not a problem any of us can solve alone – especially in this tough fiscal climate," said Acting Assistant Attorney General Leary.




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Attorney General Eric Holder Speaks at the National Forum on Youth Violence Prevention Summit

"Especially in recent weeks – as the importance of protecting our children from harm has been at the forefront of our national discourse – the urgency of this challenge has been brought into stark focus. And the need to take action has never been more clear," said Attorney General Holder.




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Georgia-Based Radiation Oncology Practice to Pay $3.8 Million to Settle False Claims Act Case

Radiotherapy Clinics of Georgia LLC, a radiation oncology practice, and its affiliates RCOG Cancer Centers LLC, Physician Oncology Services Management Company LLC, Frank A. Critz, M.D. and Physician Oncology Services L.P. (collectively, RCOG) agreed to pay $3.8 million to settle claims that they violated the False Claims Act.



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Deputy Attorney General James M. Cole Speaks to Cincinnati Police Department Officers Attending Community Relations Service Training Session

"There are parts of the world where everyone shares the same culture, the same religion, and the same language. But that’s not America. And it’s not Cincinnati. According to the Census Bureau, there are over 13,000 people in this city who were born outside of the United States. There are around 20,000 whose primary language isn’t English. And there are still more who follow customs and traditions that our own upbringing didn’t expose us to," said Deputy Attorney General Cole.




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Former Executive of Miami-Based Ocean Bank Sentenced to Serve 37 Months in Prison for Participating in Bribery Scheme and Filing False Tax Returns

A former executive of Ocean Bank, a financial institution headquartered in Miami, was sentenced today for participating in a scheme to accept bribes and for failing to report income on federal income tax returns



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Five New Orleans Police Officers Sentenced on Civil Rights and Obstruction of Justice Violations in the Danziger Bridge Shooting Case

The Justice Department announced today that five officers from the New Orleans Police Department (NOPD) were sentenced in connection with the federal civil rights prosecution of a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina, leaving two innocent civilians dead and four others seriously wounded.



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Acting Associate Attorney General Tony West Speaks at the Youth Violence Champions of Change Event

"Because the issue of preventing Youth Violence is one that Attorney General Holder and I are deeply committed to. As he often says, fighting violence in our cities and building a fair and effective justice system – a system that keeps citizens safe and maintains its legitimacy in the eyes of everyone it serves – has never been more difficult, and never more urgent," said Acting Associate Attorney General West.




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U.S. Announces Innovative Clean Air Agreement for Industrial Flares with Marathon Petroleum Company

The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced an innovative environmental agreement with Ohio-based Marathon Petroleum Company that already has significantly reduced air pollution from all six of the company’s petroleum refineries.



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Former CIA Officer John Kiriakou Indicted for Allegedly Disclosing Classified Information, Including Covert Officer’s Identity, to Journalists and Lying to CIA’s Publications Board

Former CIA officer John Kiriakou was indicted today for allegedly repeatedly disclosing classified information to journalists, including the name of a covert CIA officer and information revealing the role of another CIA employee in classified activities.



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Juarez Drug Cartel Leader Pleads Guilty to Charges Related to U.S. Consulate Murders and Is Sentenced to Life in Prison

Jose Antonio Acosta-Hernandez, 34, aka “Diego,” “Dienton,” “Diez” and “Bablazo,” of Chihuahua, was extradited to the United States from Mexico on March 16, 2012.



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Arkansas Man Sentenced for His Role in Firebombing Residence of Interracial Couple

The Department of Justice announced today that Gary Dodson, 33, of Waldron, Ark., was sentenced in Little Rock for his involvement in firebombing the residence of an interracial couple. On Dec. 7, 2011, Dodson pleaded guilty to conspiring to violate the civil rights, criminal interference with housing rights due to race and possession of an unregistered firearm/destructive device. District Judge Billy Roy Wilson sentenced Dodson to 15 years in prison and 3 years of supervised release for the three counts of conviction.



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New Mexico Man Sentenced to Life in Prison for Kidnapping That Resulted in the Death of 16-Year-Old Victim

Larry Lujan, 33, was sentenced today to life in prison for a kidnapping that resulted in the death of a 16-year-old



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Pakistani Citizen Sentenced to 31 Months in Prison for Human Smuggling Conspiracy Charge

Muhammad Abid Hussain, 27, was sentenced by U.S. District Judge John D. Bates.



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Las Vegas Real Estate Agent Sentenced to 18 Months in Prison for Tax and Bankruptcy Fraud

German A. Posada was sentenced to 18 months in prison following a guilty plea to charges of filing a false 2004 individual income tax return and making a false statement in a bankruptcy proceeding, the Justice Department and the Internal Revenue Service (IRS) announced today.



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Pennsylvania Tax Defier Sentenced to More Than Six Years in Prison

Troy A. Beam of Shippensburg, Pa., was sentenced today to 74 months in prison by U.S. District Judge Christopher C. Conner, the Justice Department and the Internal Revenue Service (IRS) announced.



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Former Detention Officer and Inmate Sentenced in North Carolina for Assault on Another Inmate

The Justice Department announced today that Senior U.S. District Judge Malcolm J. Howard sentenced former Sergeant Danny Ray Duncan, of the Columbus County Detention Center in Whiteville, N.C., and inmate Terry McMillian on charges relating to the assault of another inmate. Duncan, 63, received 20 months in prison followed by two years supervised release. McMillian, 26, received 46 months in prison followed by three years supervised release.



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New Orleans Police Officer Sentenced for Perjury and Obstruction of Justice

A former New Orleans Police Department officer Ronald Mitchell was sentenced today to 20 months in prison followed by three years of supervised release by U.S. District Judge Sarah Vance for lying under oath and obstructing justice.



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North Hollywood, Calif., Man Sentenced in Los Angeles to 20 Years in Prison for Participating in International Child Pornography Ring

Harout Hagop Sarafian was sentenced by U.S. District Judge Virginia A. Phillips.



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Acting Assistant Attorney General Sharis A. Pozen Speaks at the E Books Press Conference

"It is important for the department to conclude its investigation and bring this action to maintain an open and competitive marketplace while we are in the early stages of this emerging technology–electronic books. Ensuring an open and competitive marketplace allows for innovation, which is good for businesses participating in that marketplace and is good for consumers," said Acting Assistant Attorney General Pozen.




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Attorney General Eric Holder Speaks at the E-books Press Conference

"In recent years, we have seen the rapid growth – and the many benefits – of electronic books. E-books are transforming our daily lives, and improving how information and content is shared. For the growing number of Americans who want to take advantage of this new technology, the Department of Justice is committed to ensuring that e-books are as affordable as possible," said Attorney General Holder.




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Three Tennessee Men Sentenced for Launching Mortar-Style Fireworks at African-Americans

Colton L. Partin, 22, of Apison, Tenn., Kyle C. Montgomery, 23, and James Smiley, 27, both of Chattanooga, Tenn., were sentenced today by Chief U.S. District Court Judge Curtis L. Collier. Smiley and Montgomery were sentenced to 12 months in prison and three years of supervised release for conspiring to intimidate African-Americans in the free exercise and enjoyment of housing rights secured to them by the laws of the United States. Partin was sentenced to 18 months probation, including six months home confinement. All three men will also serve 300 hours of community service. The men pleaded guilty on Jan. 6, 2012.



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Five Aryan Brotherhood of Texas Gang Members Sentenced in Houston for Violent Crimes in Aid of Racketeering

Five members of the Aryan Brotherhood of Texas (ABT) have been sentenced to federal prison for their role in an aggravated assault that took place in Tomball, Texas, in September 2008.



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U.S. and Tennessee Announce Clean Water Act Agreement with the City of Memphis

The Department of Justice, the U.S. Environmental Protection Agency (EPA), the Tennessee Department of Environment and Conservation and the Office of the Tennessee Attorney General announced today a comprehensive Clean Water Act settlement with the city of Memphis, Tenn.



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Former Partner at Major International Accounting Firm Sentenced to Prison for Tax Crimes

Stephen A. Favato, a resident of Point Pleasant Beach, N.J., and a former partner in BDO Seidman LLP’s Woodbridge, N.J., office, was sentenced to 18 months in prison for tax crimes, the Justice Department and the Internal Revenue Service (IRS) announced today. In August 2010, a jury sitting in Newark, N.J., found Favato guilty of one count of corruptly endeavoring to obstruct and impede the Internal Revenue laws and one count of aiding and assisting in the preparation and filing of a false income tax return.



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Ohio Insurance Salesman Pleads Guilty to Failing to File Income Tax Returns

Thomas Mitchell of Mansfield, Ohio pleaded guilty before United States District Judge George J. Limbert of the Northern District of Ohio to criminal information charging him with willfully failing to file an income tax return with the Internal Revenue Service (IRS), the Justice Department and IRS announced today.



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Deputy Attorney General James M. Cole Speaks at the 12th Annual International Family Justice Center Conference

"While the Department of Justice does a great deal in this area, it is committed to doing more to serve survivors of domestic violence, sexual assault, and child abuse and to prevent these terrible crimes from occurring in the first place. That is why, led by the excellent work of the Office on Violence Against Women, we are working to support a coordinated community response to address the causes and consequences of domestic violence, sexual assault, stalking and child abuse," said Deputy Attorney General Cole.




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Attorney General Eric Holder Speaks at the White House Event on the Violence Against Women Act

"Today, as Attorney General – and as the father of two teenage girls – this work remains both a personal and professional priority. And for our nation’s Department of Justice, vigorously enforcing the provisions of the Violence Against Women Act is part of our solemn commitment to the citizens we are privileged to serve," said Attorney General Holder.




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Utah Tax Defier Pleads Guilty in Nine-year Scam to Defraud the United States, Is Sentenced to Two-year Prison Term

Stephen Murphy, a Utah resident, pleaded guilty in federal court in Salt Lake City to one count of conspiracy to defraud the United States, and was sentenced the same day to 24 months in prison, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Court Judge Dee Benson presided over the plea hearing and sentencing, which took place yesterday.



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U.S. Pharmaceutical Company Merck Sharp & Dohme Sentenced in Connection with Unlawful Promotion of Vioxx

American pharmaceutical company Merck, Sharp & Dohme was sentenced by U.S. District Court Judge Patti B. Saris in Boston to pay a criminal fine in the amount of $321,636,000 in connection with its guilty plea related to its promotion and marketing of the painkiller Vioxx (rofecoxib), the Justice Department announced today.



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Justice Department Announces Agreement with Orange County, New York, to Protect the Rights of Spanish-speaking Puerto Rican Voters

The Justice Department announced a settlement today with Orange County, N.Y., to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act. Today’s consent decree is intended to resolve concerns that limited-English proficient Puerto Rican voters were being denied their full voting rights because the county failed to provide bilingual ballots and Spanish-language assistance as required by law.



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Deputy Attorney General James M. Cole Speaks at the Office of Small and Disadvantaged Business Utilization Small Business Procurement Conference

"At the Department of Justice, we know that small businesses are adaptable and innovative. We have come to rely on them to support many of our most important missions, from ensuring the national security to combating violent crime, fighting financial fraud, and protecting those most in need of our help – our children; the elderly; and victims of hate crimes, human trafficking and exploitation," said Deputy Attorney General Cole.




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International Competition Network Launches New Initiatives on Enforcement Cooperation, Investigative Process and Working with the Courts

The International Competition Network (ICN) launched and approved three new initiatives on international enforcement cooperation, the investigative process in competition cases and working with the courts.



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Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the NSBA Council of School Attorneys

We live in a nation where education is considered perhaps the single most important factor in determining whether an individual will find success in life. As a government – and as attorneys tasked with protecting our children’s ability to succeed in schools across the country - we have a critical responsibility to work together to break down any barriers a child might face in accessing his or her right to a quality education.




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New Jersey Financial Investor and His Company Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions

A financial investor who purchased municipal tax liens at auctions in New Jersey, as well as a company in which he was a partner, pleaded guilty today for their roles in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout the state.



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Two Aryan Brotherhood of Texas Gang Members Sentenced in Houston for Violent Crimes in Aid of Racketeering

On April 20, 2012, U.S. District Court Senior Judge Ewing Werlein Jr. sentenced Michael Burkett, 34, aka “Redneck,” to 27 months in prison and Shane Dallmeyer, 31, aka “Lock Jaw,” to 33 months in prison.



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Philadelphia Man Sentenced to 400 Months in Prison for Role in Violent Home Invasion Robberies of Business Owners in Four States

Tahn Le, 44, of Philadelphia, was sentenced today to 400 months in prison for his participation in a conspiracy to commit violent home invasion robberies of successful Asian business owners in Pennsylvania, New Jersey, Maryland and Virginia.



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