prison Michigan Woman Sentenced to Two Years in Prison for Selling More Than $400,000 in Counterfeit Business Software By www.justice.gov Published On :: Mon, 15 Aug 2011 18:24:47 EDT Jacinda Jones, 31, of Ypsilanti, Mich., also was ordered by U.S. District Court Judge David M. Lawson in Detroit to serve three years of supervised release following her prison term and to pay $441,035 in restitution. Full Article OPA Press Releases
prison Retired Army Colonel Sentenced to 12 Months in Prison for Bribery Scheme Involving Department of Defense Contracts in Iraq By www.justice.gov Published On :: Tue, 16 Aug 2011 18:22:12 EDT Levonda J. Selph, 57, was sentenced by U.S. District Judge Reggie B. Walton of the District of Columbia. Full Article OPA Press Releases
prison Maryland Man Sentenced to 30 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking Equipment By www.justice.gov Published On :: Thu, 18 Aug 2011 12:22:31 EDT Donald H. Cone, 48, of Frederick, Md., was sentenced today in Alexandria, Va., to 30 months in prison for his role in a sophisticated conspiracy to import and sell counterfeit Cisco-branded computer networking equipment. Full Article OPA Press Releases
prison Justice Department Announces Agreement to Protect Prisoners from Life-threatening Conditions at Erie County, New York, Facilities By www.justice.gov Published On :: Thu, 18 Aug 2011 12:55:02 EDT The Justice Department announced today that it has filed a stipulated order of dismissal to resolve its lawsuit concerning conditions of confinement at the Erie County Holding Center, a pre-trial detention center in Buffalo, N.Y., and the Erie County Correctional Facility, a correctional facility in Alden, N.Y. Full Article OPA Press Releases
prison Miami-Area Medical Equipment Company Owners Sentenced to Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 23 Aug 2011 16:30:23 EDT Obel Martinez, 39, and Damaris Gil, 30, previously pleaded guilty on May 24, 2010, before U.S. District Judge Donald M. Middlebrooks in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
prison Former Department of Defense Employee Sentenced to Prison for Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 25 Aug 2011 13:18:09 EDT Tyrone L. Ellis, 56, of Columbus, Ga., was sentenced by U.S. District Judge Clay D. Land of the Middle District of Georgia. Full Article OPA Press Releases
prison Detroit-Area Clinic Owner Sentenced to 48 Months in Prison for Medicare Fraud Schemes Totaling More Than $15 Million By www.justice.gov Published On :: Thu, 25 Aug 2011 17:24:40 EDT Jose Rosario, 54, was sentenced by U.S. District Judge Gerald E. Rosen in the Eastern District of Michigan. Full Article OPA Press Releases
prison Florida Owner of Construction Business Sentenced to 60 Months in Prison for Employment Tax Fraud By www.justice.gov Published On :: Fri, 26 Aug 2011 14:35:08 EDT Richard Rosaire Routhier of Lake Worth, Fla., was sentenced to 60 months in prison and ordered to pay $1,243,574 in restitution to the Internal Revenue Service. Full Article OPA Press Releases
prison Ohio Homebuilder Sentenced to 22 Years in Prison for Tax Fraud, Bank Fraud, Money Laundering and Obstruction of Justice Schemes By www.justice.gov Published On :: Mon, 29 Aug 2011 14:46:26 EDT Thomas E. Parenteau of Hilliard, Ohio, was sentenced today to 22 years in prison for conspiring with his wife, his mistress and their accountant, to commit tax fraud and money laundering. Full Article OPA Press Releases
prison Pittsburgh Crips Gang Member Sentenced to 10 Years in Prison By www.justice.gov Published On :: Tue, 30 Aug 2011 18:56:45 EDT Rayshawn Malachi, 26, aka “Melly Mel,” pleaded guilty on April 28, 2011, before Senior U.S. District Judge Gustave Diamond to one count of conspiracy to engage in a racketeering enterprise. Full Article OPA Press Releases
prison New Mexico Farmer Sentenced to Five Years in Prison for Tax Fraud, Fraudulently Collecting Farm Subsidies By www.justice.gov Published On :: Wed, 31 Aug 2011 13:18:47 EDT Bill Melot, a Hobbs, N.M., farmer, was sentenced to five years in prison yesterday to be followed by three years of supervised release for tax evasion, program fraud and other crimes. Full Article OPA Press Releases
prison New York Stock Broker Sentenced to Prison in International Stock Fraud Scheme By www.justice.gov Published On :: Tue, 6 Sep 2011 17:00:57 EDT A New York stock broker was sentenced today to 24 months in prison for his role in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial emails, or “spamming,” to promote thinly-traded Chinese penny stocks. Full Article OPA Press Releases
prison Alabama Woman Sentenced 33 Months in Prison for Role in Tax Fraud Conspiracy By www.justice.gov Published On :: Wed, 7 Sep 2011 13:52:54 EDT Laquanta Grant, a resident of Montgomery County, Ala., was sentenced to 33 months in prison for conspiring to defraud the United States and ordered to pay restitution in the amount of $2,326,738.08. Full Article OPA Press Releases
prison Former Campaign Treasurer for U.s. Congressman from New Jersey Sentenced to 30 Months in Prison for Embezzling Campaign Funds By www.justice.gov Published On :: Wed, 7 Sep 2011 14:05:48 EDT The former campaign treasurer for Representative Frank LoBiondo of New Jersey was sentenced today to 30 months in prison for embezzling more than $450,000 from the congressman’s election and re-election campaign accounts. Full Article OPA Press Releases
prison Missouri CPA Sentenced to 42 Months in Prison for Mail Fraud and Tax Evasion By www.justice.gov Published On :: Thu, 8 Sep 2011 11:18:31 EDT Murphy Hubbard, a Springfield, Mo., CPA, was sentenced on Sept. 7, 2011, to 42 months in prison for his mail fraud and tax evasion convictions. Full Article OPA Press Releases
prison Former CEO of U.S. Telecommunications Company Sentenced to 46 Months in Prison for Bribing Foreign Government Officials By www.justice.gov Published On :: Thu, 8 Sep 2011 18:10:15 EDT A former chief executive officer of Florida-based telecommunications company Latin Node Inc. (LatiNode) was sentenced yesterday to 46 months in prison for paying bribes to former government officials in Honduras. Full Article OPA Press Releases
prison Virginia Woman Sentenced to 60 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking Equipment By www.justice.gov Published On :: Fri, 9 Sep 2011 12:57:18 EDT A Virginia woman was sentenced today to 60 months in prison for leading a sophisticated conspiracy to import and to sell counterfeit Cisco-branded computer networking equipment, laundering criminal proceeds and obtaining her citizenship through fraud. Full Article OPA Press Releases
prison Online Identity Thief Sentenced in Virginia to 14 Years in Prison for Selling Counterfeit Credit Cards Leading to More Than $3 Million in Losses By www.justice.gov Published On :: Fri, 9 Sep 2011 13:13:50 EDT A Hammond, Ind., man was sentenced today in U.S. District Court in Alexandria, Va., to 14 years in prison for operating an online business that sold counterfeit credit cards encoded with stolen account information. Full Article OPA Press Releases
prison U.S. Bureau of Prisons Employee Indicted in Florida for Sexual Abuse of a Ward and False Statements By www.justice.gov Published On :: Fri, 9 Sep 2011 13:17:46 EDT U.S. Bureau of Prisons employee Jack Chris Jackson, 45, was indicted today on charges of sexual abuse of an inmate and false statements. Full Article OPA Press Releases
prison Washington, D.C., Resident Sentenced to 80 Months in Prison for Possession of Child Pornography By www.justice.gov Published On :: Fri, 9 Sep 2011 13:39:18 EDT Anthony Moreno, 25, of Washington, D.C., was sentenced today to 80 months in prison for one count of possession of child pornography. Full Article OPA Press Releases
prison Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site By www.justice.gov Published On :: Mon, 12 Sep 2011 15:30:15 EDT A former executive at Bennett Environmental Inc., a Canada-based company that treats and disposes of contaminated soil, was sentenced today to 50 months in prison for participating in money-laundering and fraud conspiracies in connection with contracts at a Superfund site in New Jersey, as well as impeding a proceeding before the U.S . Securities and Exchange Commission (SEC). Full Article OPA Press Releases
prison Baton Rouge, La., Tax Preparer Sentenced to Prison for Aiding in Preparation of False Tax Returns By www.justice.gov Published On :: Thu, 15 Sep 2011 15:26:56 EDT Melissa Edwards was sentenced by U.S. District Court Judge Brian A. Jackson to 30 months in prison based on her plea of guilty to one count of wilfully aiding and assisting in the preparation and filing of a false income tax return. Full Article OPA Press Releases
prison Owner of Miami-Area Mental Health Company Sentenced to 50 Years in Prison for Orchestrating $205 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 16 Sep 2011 14:35:04 EDT Miami resident Lawrence Duran, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 50 years in prison for orchestrating a $205 million Medicare fraud scheme. Full Article OPA Press Releases
prison Former President of Fraudulent Florida Physical Therapy Company Sentenced to 24 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 19 Sep 2011 15:13:20 EDT The former president and administrator of a fraudulent physical therapy company in Lakeland, Fla., was sentenced today to 24 months in prison for his role in a scheme to defraud Medicare. Full Article OPA Press Releases
prison Former Executive of Auto Parts Retailer Sentenced to 24 Months in Prison for Fraud Scheme By www.justice.gov Published On :: Tue, 20 Sep 2011 11:38:45 EDT Don W. Watson, 55, of Gilbert, Ariz., was sentenced by U.S. District Judge Susan R. Bolton in the District of Arizona in Phoenix. Full Article OPA Press Releases
prison Bloomfield, Michigan, Business Owner Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Tue, 20 Sep 2011 14:40:41 EDT John Walter Kaber, a resident of Bloomfield, Mich., was sentenced to 37 months in prison for tax evasion. Full Article OPA Press Releases
prison Member of Rhode Island La Cosa Nostra Sentenced to 84 Months in Prison for Role in Murder-For-Hire Case By www.justice.gov Published On :: Wed, 21 Sep 2011 15:22:37 EDT Anthony St. Laurent Sr., 70, was sentenced today to 84 months in prison for his role in an attempted murder-for-hire. Full Article OPA Press Releases
prison Rochester, New York, Asbestos Abatement Contractor Sentenced to Six Years in Prison for Environmental Crimes and False Statements to OSHA By www.justice.gov Published On :: Thu, 22 Sep 2011 11:25:53 EDT After a two day hearing in federal court in Rochester, N.Y., that ended late yesterday, U.S. District Court Judge Charles J. Siragusa sentenced Keith Gordon-Smith, 54, of Rochester, to six years in prison for knowingly violating the Clean Air Act and making false statements to a federal inspector. Full Article OPA Press Releases
prison Former Army Reserve Captain Sentenced to 120 Months in Prison for Soliciting $1.3 Million in Bribes and Conspiring to Traffic Heroin By www.justice.gov Published On :: Fri, 23 Sep 2011 15:50:20 EDT A former captain in the U.S. Army Reserve stationed in Afghanistan was sentenced today to 120 months in prison for soliciting $1.3 million in bribes from contractors involved in U.S.-funded reconstruction efforts and participating in a conspiracy to traffic heroin from Southeast Asia. Full Article OPA Press Releases
prison Bloods Gang Member in Nashville Sentenced to Eight Years in Prison By www.justice.gov Published On :: Mon, 26 Sep 2011 16:56:43 EDT Antonio Washington, 22, aka “T.O.,” of Nashville, also was ordered by U.S. District Judge Aleta Trauger to serve five years of supervised release following his prison term. Full Article OPA Press Releases
prison President of Virginia-Based Connection Newspapers Sentenced to Six Months in Prison for Failing to Pay Employment Taxes By www.justice.gov Published On :: Tue, 27 Sep 2011 11:50:17 EDT Peter Labovitz of Alexandria, Va., was sentenced to six months in prison for failing to pay employment taxes to the Internal Revenue Service. Full Article OPA Press Releases
prison Virginia Real Estate Businessman Sentenced to 10 Years in Prison for Mortgage and Investment Fraud Schemes By www.justice.gov Published On :: Fri, 30 Sep 2011 13:15:41 EDT Alexander Otis Matthews, a Virginia real estate businessman, was sentenced today to 10 years in prison in connection with mortgage and investment schemes to obtain more than $12 million in fraudulent loans. Full Article OPA Press Releases
prison Former Colombian Maritime Training Instructor and Co-Conspirator Sentenced to Prison on U.S. Drug Charges By www.justice.gov Published On :: Fri, 30 Sep 2011 13:12:29 EDT A former Colombian maritime training instructor and a co-conspirator were sentenced to federal prison today for conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries. Full Article OPA Press Releases
prison Niagara Falls, New York, Financial Advisor Sentenced to Prison for Promoting and Using Abusive Tax Shelters By www.justice.gov Published On :: Tue, 4 Oct 2011 15:16:37 EDT Richard Muto was sentenced to 36 months in prison followed by one year of supervised release for corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws. Full Article OPA Press Releases
prison New Mexico Man to Receive Life Prison Sentence After Conviction on Kidnapping Charge Related to Death of 16-Year-Old By www.justice.gov Published On :: Wed, 5 Oct 2011 16:15:53 EDT Larry Lujan, 33, will receive a life prison sentence for a kidnapping that resulted in the death of a 16-year-old, after a federal jury today announced it could not reach a unanimous decision on whether to impose the death penalty. Full Article OPA Press Releases
prison Repeat Sex Offender Sentenced to Life in Prison in Delaware for Child Exploitation Offenses By www.justice.gov Published On :: Wed, 5 Oct 2011 18:59:22 EDT Paul Edward Pavulak, 67, of New Castle, Del., was sentenced by U.S. District Judge Sue L. Robinson in Wilmington, Del. Full Article OPA Press Releases
prison Former Hickman County, Tennessee, Deputy Sheriff Sentenced to 24 Months in Prison for Civil Rights and False Statement Charges By www.justice.gov Published On :: Fri, 7 Oct 2011 16:54:29 EDT Former Hickman County Deputy Sheriff Kenneth H. Smith was sentenced today by Chief U.S. District Judge Todd J. Campbell to 24 months in prison for civil rights and false statement charges. Full Article OPA Press Releases
prison Detroit-Area Clinic Owner Sentenced to 10 Years in Prison for Role in $9.1 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 7 Oct 2011 17:08:51 EDT Martin Tasis was sentenced today to 10 years in prison for his leading role in a $9.1 million Detroit-area Medicare fraud scheme. Full Article OPA Press Releases
prison Owner of Houston Health Care Company Sentenced to 33 Months in Prison for Medicare Fraud By www.justice.gov Published On :: Wed, 12 Oct 2011 19:21:32 EDT The owner and operator of a Houston durable medical equipment (DME) company was sentenced yesterday in Houston federal court to 33 months in prison for his role in a Medicare fraud scheme. Full Article OPA Press Releases
prison Georgia Woman Sentenced to 140 Months in Prison for Human Trafficking of Two Young Women from Nigeria By www.justice.gov Published On :: Thu, 13 Oct 2011 16:49:32 EDT Bidemi Bello, 42, formerly of Suwanee, Ga., was sentenced today in Atlanta by U.S. District Judge William S. Duffey Jr. on human trafficking charges including forced labor, trafficking with respect to forced labor, document servitude, harboring for financial gain and procurement of naturalization unlawfully. Full Article OPA Press Releases
prison Owners of Fraudulent Lakeland, Florida, Physical Therapy Company Sentenced to 42 and 46 Months in Prison By www.justice.gov Published On :: Thu, 13 Oct 2011 18:43:04 EDT Miami-area residents Angel Gonzalez and Jorge Zamora, who were the owners and operators of a fraudulent physical therapy company in Lakeland, Fla., were sentenced yesterday and today to 42 months in prison and 46 months in prison, respectively, for their leading roles in a scheme to defraud Medicare. Full Article OPA Press Releases
prison Baytown, Texas, Man Sentenced to Life in Prison for Atascosa County, Texas Murder By www.justice.gov Published On :: Wed, 19 Oct 2011 18:40:01 EDT Jim Flint McIntyre, aka “Q-Ball,” 43, was sentenced by U.S. District Judge Xavier Rodriguez in the Western District of Texas. Full Article OPA Press Releases
prison Texas Resident Sentenced to 24 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank By www.justice.gov Published On :: Thu, 20 Oct 2011 19:28:09 EDT Gilberto Baez-Garcia, 35, was also sentenced by Judge Kathleen Cardone in U.S. District Court in El Paso to five years of supervised release and was ordered to pay $ 3,614,594 in restitution and $ 3,614,977 in forfeiture. Full Article OPA Press Releases
prison Virginia Woman Sentenced to 24 Months in Prison for Role in Extortion Scheme Involving Staged Kidnapping in Guatemala By www.justice.gov Published On :: Fri, 21 Oct 2011 14:11:52 EDT Sheena Flores, 34, of Manassas, Va., was sentenced by U.S. District Judge Gerald Bruce Lee in the Eastern District of Virginia. Full Article OPA Press Releases
prison General Services Administration Employee Sentenced to Prison for Role in Bribery Scheme as Part of Multi-Year Corruption Investigation By www.justice.gov Published On :: Mon, 24 Oct 2011 13:52:27 EDT A General Services Administration (GSA) customer service manager was sentenced today to 30 months in prison for his role in a bribery scheme related to payments he received for awarding GSA contracts to various government contractors. Full Article OPA Press Releases
prison Arlington, Texas, Man Sentenced to 14 Months in Federal Prison for Arson at an Islamic Center By www.justice.gov Published On :: Mon, 24 Oct 2011 18:16:41 EDT Henry Clay Glaspell, 34, of Arlington, Texas, was sentenced by U.S. District Judge Terry R. Means to 14 months in federal prison, following his guilty plea in February 2011 to a hate crime charge stemming from an arson of a children’s playground at the Dar El-Eman Islamic Center in Arlington in July 2010. Full Article OPA Press Releases
prison Executive Sentenced to 15 Years in Prison for Scheme to Bribe Officials at State-Owned Telecommunications Company in Haiti By www.justice.gov Published On :: Tue, 25 Oct 2011 19:06:39 EDT Joel Esquenazi, 52, of Miami, and Carlos Rodriguez, 55, of Davie, Fla., were sentenced by U.S. District Judge Jose E. Martinez in the Southern District of Florida. Full Article OPA Press Releases
prison Georgia Man Sentenced to Nearly Four Years in Prison in Plot to Supply Iran with U.S. Military Aircraft Components By www.justice.gov Published On :: Wed, 26 Oct 2011 13:08:47 EDT Michael Edward Todd, a U.S. national who is president of The Parts Guys LLC, a company in Port Orange, Fla., that maintains a warehouse at the Middle Georgia Municipal Airport in Macon, was sentenced this morning in federal court in the Middle District of Georgia. Full Article OPA Press Releases
prison Former Abramoff Colleague Kevin Ring Sentenced to 20 Months in Prison for Conspiracy, Honest Services Fraud and Payment of Gratuities Related to Illegal Lobbying Scheme By www.justice.gov Published On :: Wed, 26 Oct 2011 13:24:41 EDT Kevin A. Ring, a former lobbyist who worked with Jack A. Abramoff, was sentenced today to 20 months in prison for his role in a scheme to corrupt public officials by providing an illegal stream of things of value, including vacations, employment for a congressman’s wife, meals, drinks, and high-priced tickets to exclusive concerts and sporting events. Full Article OPA Press Releases
prison Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Sentenced to Prison for Conspiring to Defraud Ryan International Airlines By www.justice.gov Published On :: Fri, 28 Oct 2011 12:23:59 EDT A former owner and operator of a Florida-based airline fuel supply service company and a former owner and operator of an Indiana-based flight management services company were sentenced today to serve prison time and to pay restitution for conspiring to commit wire fraud and honest services fraud in separate schemes to defraud Ryan International Airlines. Full Article OPA Press Releases