ca Singapore reports 753 new coronavirus cases, taking total to 22,460 By feeds.reuters.com Published On :: Sat, 09 May 2020 03:27:35 -0400 Singapore registered 753 new coronavirus infections, its health ministry said on Saturday, taking the city-state's total to 22,460 cases. Full Article healthNews
ca Russia records more than 10,000 new coronavirus cases in past day By feeds.reuters.com Published On :: Sat, 09 May 2020 04:07:00 -0400 Russian authorities said on Saturday they had recorded 10,817 new cases of the coronavirus in the last day, pushing the nationwide tally to 198,676. Full Article healthNews
ca Tokyo reports 36 new cases of coronavirus infection on Saturday: TV Asahi By feeds.reuters.com Published On :: Sat, 09 May 2020 05:18:54 -0400 Tokyo reported 36 new cases of coronavirus infections on Saturday, TV Asahi said, three less than a day earlier and the seventh consecutive day that new infections have remained below 100. Full Article healthNews
ca Indonesia reports 533 new COVID-19 cases, biggest in a day By feeds.reuters.com Published On :: Sat, 09 May 2020 05:33:43 -0400 Indonesia reported on Saturday 533 new coronavirus infections, the biggest daily increase, taking the total number to 13,645, health ministry official Achmad Yurianto said. Full Article healthNews
ca Malaysia reports 54 new coronavirus cases and one new death By feeds.reuters.com Published On :: Sat, 09 May 2020 05:37:14 -0400 Malaysia health authorities on Saturday reported 54 new coronavirus cases for a total of 6,589. Full Article healthNews
ca Slovakia records no new coronavirus cases for first time since March 10 By feeds.reuters.com Published On :: Sat, 09 May 2020 05:43:33 -0400 Slovakia on Friday recorded no new cases of coronavirus for the first time since March 10, government figures showed. Full Article healthNews
ca New York governor says 5-year old died from rare COVID-related complications By feeds.reuters.com Published On :: Sat, 09 May 2020 07:36:14 -0400 A 5-year old boy has died in New York from a rare inflammatory syndrome believed to be linked to the novel coronavirus, highlighting a potential new risk for children in the pandemic, Governor Andrew Cuomo said on Friday. Full Article healthNews
ca Puerto Rico Senator Jorge De Castro Font Pleads Guilty to Honest Services Wire Fraud and Conspiracy to Commit Extortion By www.justice.gov Published On :: Wed, 21 Jan 2009 14:18:53 EST Jorge De Castro Font, 45, a former senator in the Commonwealth of Puerto Rico, pleaded guilty today to 20 counts of honest services wire fraud and one count of conspiracy to commit extortion. Full Article OPA Press Releases
ca LAN Cargo S.A., Aerolinhas Brasileiras S.A. and EL AL Israel Airlines Ltd. Agree to Plead Guilty for Fixing Prices on Air Cargo Shipments By www.justice.gov Published On :: Thu, 22 Jan 2009 11:57:56 EST Three air cargo carriers, LAN Cargo S.A. (LAN Cargo), Aerolinhas Brasileiras S.A. (ABSA), and EL AL Israel Airlines Ltd. (EL AL), have each agreed to plead guilty and pay criminal fines totaling $124.7 million for their roles in a conspiracy to fix prices in the air cargo industry. Full Article OPA Press Releases
ca Chicago Police Officer Pleads Guilty to Violating Federal Civil Rights of a Man Beaten While Restrained in a Wheelchair By www.justice.gov Published On :: Thu, 22 Jan 2009 14:28:08 EST A Chicago police officer pleaded guilty today to violating the federal civil rights of a man whom the officer struck repeatedly with a dangerous weapon while the man was handcuffed and shackled in a wheelchair. Full Article OPA Press Releases
ca Twentieth Member of Casino-cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada By www.justice.gov Published On :: Thu, 22 Jan 2009 17:38:03 EST Phat Ngoc Tran, 35, pleaded guilty today in San Diego to conspiring to participate in a racketeering enterprise, the Tran Organization, in a scheme to cheat at least 12 casinos across the United States and Canada out of millions of dollars. Tran admitted that he and his co-conspirators unlawfully obtained up to $2.5 million during card cheats. Full Article OPA Press Releases
ca Foreign National Sentenced to Five Years in Prison for Smuggling East Africans to the United States By www.justice.gov Published On :: Thu, 22 Jan 2009 17:51:34 EST A Ghanian man was sentenced today in the District of Columbia for his role in smuggling East Africans into the United States. Mohammed Kamel Ibrahim, a/k/a Hakim, 27, a native of Ghana and naturalized citizen of Mexico, was sentenced to five years in prison by U.S. District Judge Ricardo M. Urbina after pleading guilty to one count of conspiracy and three counts of bringing aliens to the United States for profit. Full Article OPA Press Releases
ca Canadian Company to Pay U.S. More Than $1 Million Related to Sale of Defective Bullet-proof Vests By www.justice.gov Published On :: Fri, 23 Jan 2009 16:03:49 EST Barrday Inc. and two related companies have agreed to pay the United States more than $1 million to resolve allegations that they violated the False Claims Act in connection with their role in the weaving of Zylon fabric used in the manufacture and sale of defective Zylon bullet-proof vests. Barrday, headquartered in Cambridge, Ontario, Canada, is a weaver of ballistic fabrics and designs and produces specialty industrial textiles. Full Article OPA Press Releases
ca Owner of Pharmaceutical Wholesale Company Pleads Guilty to Medicare Fraud By www.justice.gov Published On :: Wed, 28 Jan 2009 18:15:24 EST The owner and operator of HME Solutions Inc., dba Lifecare Medical (Lifecare Medical), a licensed pharmaceutical wholesale company in Miami, pleaded guilty today to defrauding the Medicare program in connection with a $5.3 million HIV-infusion fraud scheme. Full Article OPA Press Releases
ca Former NFL Player, Ex-Casino Owner and Nevada Businessman Indicted in Massive Tax Fraud Scheme By www.justice.gov Published On :: Thu, 29 Jan 2009 11:46:41 EST A Las Vegas federal grand jury has returned an indictment charging Alan Rodrigues, a former pit boss and casino owner from Henderson, Nev.; Weston Coolidge, a businessman from Las Vegas; and Joseph Prokop, a former National Football League punter from Upland, Calif., with a tax fraud scheme for their promotion of a fraudulent tax product through the now defunct National Audit Defense Network (NADN). Full Article OPA Press Releases
ca Former Finance Director of California Valve Company Pleads Guilty to Bribing Foreign Government Officials By www.justice.gov Published On :: Tue, 3 Feb 2009 14:06:06 EST The former finance director of an Orange County, Calif.-based valve company pleaded guilty today in connection with his role in a conspiracy to pay approximately $628,000 in bribes to numerous foreign government officials. Full Article OPA Press Releases
ca California Man Sentenced to 18 Months in Community Correctional Facility in Connection with Scheme to Defraud First International Bank and Export-Import Bank By www.justice.gov Published On :: Tue, 10 Feb 2009 10:38:41 EST Carlos Serrano, 64, of Glendale, Calif., was sentenced to 18 months in a community correctional facility in connection with a $1.3 million scheme to defraud the First International Bank of Connecticut (FIB) and the Export-Import Bank of the United States (Ex-Im Bank). In addition to his prison sentence, Serrano was placed on five years of probation and ordered to pay restitution of $924,569 to the Ex-Im Bank. Full Article OPA Press Releases
ca Former Executive Indicted for His Role in Two Cathode Ray Tube Price-Fixing Conspiracies By www.justice.gov Published On :: Tue, 10 Feb 2009 20:14:06 EST A federal grand jury in San Francisco today returned a two-count indictment against the former Chairman and Chief Executive Officer of Chunghwa Picture Tubes Ltd. for his participation in global conspiracies to fix prices of two types of cathode ray tubes (CRTs) used in computer monitors and televisions. Full Article OPA Press Releases
ca Five Defendants Convicted of International Sex Trafficking for Forcing Central American Girls and Women into Prostitution By www.justice.gov Published On :: Thu, 12 Feb 2009 10:17:12 EST Five defendants, all members or associates of an extended family, face potential life sentences after being found guilty of sex trafficking for participating in a scheme that lured young Central American women and girls into the Los Angeles area and forced them into prostitution. The defendants, four Guatemalan nationals and one Mexican citizen, were convicted on Feb. 11, 2009, of conspiracy; sex trafficking by force, fraud or coercion; and importation of aliens for purposes of prostitution. Full Article OPA Press Releases
ca Three Miami Physicians and Three Medical Workers Charged with $10 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 13 Feb 2009 16:22:15 EST Six Miami-Dade County residents have been indicted in connection with an alleged $10 million Medicare fraud scheme operated out of Midway Medical, a Miami clinic that purported to specialize in treating HIV/AIDS patients. Full Article OPA Press Releases
ca Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada By www.justice.gov Published On :: Fri, 13 Feb 2009 16:16:16 EST Tai Khiem Tran, 47, pleaded guilty today in San Diego to conspiring to participate in a racketeering enterprise, the Tran Organization, in a scheme to cheat casinos across the United States and Canada. Tran admitted that he and his co-conspirators unlawfully obtained up to $1 million during card cheats. Full Article OPA Press Releases
ca AT&T Technical Services Corp. to Pay U.S. more than $8.2 Million to Settle False Claims Involving the E-Rate Program By www.justice.gov Published On :: Fri, 13 Feb 2009 18:47:23 EST AT&T Technical Services Corp. (AT&T-TSCO) has agreed to pay $8,266,414.33 as part of a civil settlement relating to allegations that the company violated the False Claims Act in connection with the Federal Communication Commission's E-Rate program. Full Article OPA Press Releases
ca Justice Department Obtains $120,000 Settlement in Discrimination Lawsuit Against Chicago Area Realtors By www.justice.gov Published On :: Wed, 18 Feb 2009 10:39:08 EST RE/MAX East-West, a real estate firm in Elmhurst, Ill., and one of its former real estate agents, John DeJohn, have agreed to pay $120,000 to settle allegations that they illegally steered prospective homebuyers toward and away from certain neighborhoods based on race and national origin. The consent decree was signed on Feb. 17, 2009, by U.S. District Judge Ruben Castillo. Full Article OPA Press Releases
ca North Carolina Man Pleads Guilty to Possessing Child Pornography By www.justice.gov Published On :: Wed, 18 Feb 2009 17:13:20 EST Timothy Christenbury, of Charlotte, N.C., pleaded guilty today to possessing child pornography. Christenbury, 46, pleaded guilty before U.S. Magistrate Judge Carl Horn III to one count of possession of child pornography. He was indicted on those charges on Dec. 16, 2008. According to the indictment, Christenbury possessed computer files containing child pornography from on or about Sept. 2 to Sept. 4, 2007. Full Article OPA Press Releases
ca John Doe # 17 Indicted in Child Pornography Case By www.justice.gov Published On :: Fri, 20 Feb 2009 12:10:35 EST John Doe 17, a white male with curly brown hair weighing approximately 210-250 pounds, has been indicted by a federal grand jury for transporting child pornography via the Internet on or about May 5, 2007. This is the seventeenth such case to be investigated and the twelfth prosecuted through the Endangered Child Alert Program (ECAP), which was initiated by the Criminal Divisions Child Exploitation and Obscenity Section (CEOS) and the FBI in 2004. The program uses national and international media exposure of unknown adult perpetrators featured in child pornography in an effort to identify, locate, apprehend and prosecute such offenders and to rescue abused children. Full Article OPA Press Releases
ca Justice Department Files Lawsuit Against the Chicago Board of Education for Alleged Pregnancy Discrimination By www.justice.gov Published On :: Fri, 20 Feb 2009 13:00:17 EST The Department of Justice today filed a lawsuit against the Board of Education of the City of Chicago (Board), alleging pregnancy discrimination in employment against former elementary school teacher Traci Meziere. Full Article OPA Press Releases
ca Japanese Corporate Operator of Cargo Vessel Sentenced to Pay $1.75 Million for Conspiracy and Falsifying Records By www.justice.gov Published On :: Tue, 24 Feb 2009 18:09:55 EST U. S. District Judge Steven D. Merryday today sentenced the Japanese corporation Hiong Guan Navegacion Japan Co. Ltd., that operates the commercial cargo ship M/V Balsa-62, to three years probation and $1.75 million in penalties for conspiring to falsify and falsifying environmental compliance records. Full Article OPA Press Releases
ca Justice Department Settles Lawsuit Alleging Military Discrimination Against the North Carolina Administrative Office of the Courts and Senior Resident Court Judge By www.justice.gov Published On :: Wed, 25 Feb 2009 13:24:29 EST The Department announced today that it has reached a settlement that, if approved by the court, will resolve a lawsuit filed by the Department against the Administrative Office of the Courts of the State of North Carolina and the Honorable Jerry Braswell, Senior Resident Superior Court Judge for North Carolina Judicial District 8-B, in his official capacity. Full Article OPA Press Releases
ca Iraqi-Born Dutch Citizen Pleads Guilty to Terrorism Conspiracy Against Americans in Iraq By www.justice.gov Published On :: Thu, 26 Feb 2009 10:47:51 EST An Iraqi-born Dutch citizen today pleaded guilty to conspiring with others to murder Americans overseas, including by planting roadside bombs targeting U.S. soldiers in Fallujah, Iraq, and by demonstrating on video how these explosives would be detonated to destroy American vehicles and their occupants. Full Article OPA Press Releases
ca N.J. Electrical Company Employee Pleads Guilty to Defrauding the Environmental Protection Agency at Superfund Site By www.justice.gov Published On :: Thu, 26 Feb 2009 12:31:51 EST An employee of a Sewell, N.J., company that provided temporary electrical utilities pleaded guilty today to participating in a fraud conspiracy at an Environmental Protection Agency (EPA)-designated Superfund site in New Jersey. Full Article OPA Press Releases
ca Justice Department Settles Lawsuit Against the City of Dayton, Ohio, Alleging Discrimination Against African Americans in the Hiring of Police Officers and Firefighters By www.justice.gov Published On :: Thu, 26 Feb 2009 16:23:55 EST The Department announced today that it has entered into a consent decree with the city of Dayton that, if approved by the court, will resolve the Departments complaint that Dayton has been engaged in a pattern or practice of discrimination against African-Americans in its hiring of entry-level police officers and firefighters, in violation of Title VII of the Civil Rights Act of 1964 (Title VII). Full Article OPA Press Releases
ca Former Cartel Leader Extradited from Mexico By www.justice.gov Published On :: Thu, 26 Feb 2009 19:58:42 EST Miguel Caro Quintero, the alleged former leader of the now-defunct Sonora Cartel, was extradited by the government of Mexico to the United States on Feb. 25, 2009. Miguel Caro Quintero arrived in the United States yesterday and has been transferred to the District of Colorado to face charges including racketeering and narcotics trafficking. Full Article OPA Press Releases
ca United States Files Suit Against Missouri-Based Pharmaceutical to Block Manufacturing and Shipping of Unapproved Drugs By www.justice.gov Published On :: Mon, 2 Mar 2009 15:30:05 EST The United States has filed a lawsuit to block KV Pharmaceutical Company, its subsidiaries, ETHEX Corp. and Ther-Rx Corp., and its principal officers from making and distributing adulterated and unapproved drugs. At the same time, KV agreed to the injunction in a consent decree. Full Article OPA Press Releases
ca United States Intervenes in Case Against EMC Corporation Alleging False Claims on Sales of Hardware, Software and Technology Services By www.justice.gov Published On :: Mon, 2 Mar 2009 18:24:39 EST The United States has intervened and filed a complaint in a qui tam suit accusing EMC Corp. of failing to disclose its commercial pricing practices during negotiation of its General Services Administration (GSA) contracts and of providing improper payments and other things of value to Systems Integrators and other Alliance Partners on contracts with government agencies. Full Article OPA Press Releases
ca Kansas Cardiologist to Pay U.S. $1.3 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 3 Mar 2009 15:22:18 EST Joseph P. Galichia, M.D. and Galichia Medical Group P.A., a Kansas cardiologist and his practice group, have agreed to pay the United States $1.3 million to settle claims that the physician and his group violated the False Claims Act between 2001 and 2006, by submitting false claims to Medicare. Full Article OPA Press Releases
ca U.S. Asks Courts in California & South Carolina to Shut Down Promoters of Allegedly Fraudulent $39.2 Million Tax Refund Scam By www.justice.gov Published On :: Thu, 5 Mar 2009 11:12:25 EST The United States has sued tax return preparers in Placerville, Calif., and Columbia, S.C., seeking to bar them from preparing federal tax returns for others. According to the government complaints in the two cases, Teresa Marty of Pollock Pines, Calif., and Winston Able of Blythewood, S.C., prepare federal income tax returns for their customers that claim fraudulent tax refunds. Full Article OPA Press Releases
ca Fairfield, Calif., Couple Indicted on Federal Civil Rights Charge for Alleged Bias-Motivated Assault By www.justice.gov Published On :: Fri, 6 Mar 2009 10:00:15 EST A Fairfield, Calif., couple was indicted today by a federal grand jury in Sacramento, Calif., on federal civil rights charges related to an alleged bias-motivated assault on an Indian-American couple. The two-count indictment alleges that on the evening of July 14, 2007, Joseph and Georgia Silva committed a bias-motivated assault on another couple at a public beach in South Lake Tahoe, Calif. Full Article OPA Press Releases
ca Guilty Plea in Case of <i>Cosco Busan</i> Ship Pilot By www.justice.gov Published On :: Fri, 6 Mar 2009 17:04:23 EST John Joseph Cota, a California ship pilot, pleaded guilty today to negligently causing the discharge of approximately 53,000 gallons of oil into San Francisco Bay in violation of the Oil Pollution Act of 1990, a law enacted in the wake of the Exxon Valdez disaster. Cota, who piloted the M/V Cosco Busan when it hit the San Francisco Bay Bridge on Nov. 7, 2007, also pleaded guilty today to violation of the Migratory Bird Treaty Act for the death of protected migratory birds. Full Article OPA Press Releases
ca Former Lucas County, Ohio, Sheriffs Office Corrections Officer Sentenced for Civil Rights Violations By www.justice.gov Published On :: Mon, 9 Mar 2009 15:54:16 EDT A former corrections officer with the Lucas County, Ohio, Sheriffs Office was sentenced today to four years in prison for violating the civil rights of inmates in his custody at the Lucas County jail, as well as private citizens on the streets of the greater Toledo area. Today in federal district court in Toledo, Ohio, Judge Jack Zouhary also sentenced the former corrections officer, Seth Bunke, to three years of supervised release following the prison term. Full Article OPA Press Releases
ca Individual Indicted in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 11 Mar 2009 10:43:37 EDT A British citizen was charged in connection with the operation of a series of fraudulent business opportunities on March 10, 2009, by a Miami federal grand jury. Sirtaj Mathauda was indicted on charges that he and his co-conspirators purported to sell vending machine, beverage and greeting card business opportunities, including assistance in establishing, maintaining and operating such businesses. The charges form part of the governments continued nationwide crackdown on business opportunity fraud. Full Article OPA Press Releases
ca Federal Court Shuts Down North Carolina Tax Preparer By www.justice.gov Published On :: Wed, 11 Mar 2009 11:55:28 EDT A federal court has permanently barred Raymond A. Renfrow of Elm City, N.C., from preparing federal income tax returns for others. The U.S. District Court for the Eastern District of North Carolina entered the civil injunction order, which also stops Renfrow from promoting a tax fraud scheme that used sham trusts to falsely deduct customers non-deductible personal expenses. Full Article OPA Press Releases
ca San Mateo County, California, to Pay U.S. $6.8 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Thu, 12 Mar 2009 17:48:50 EDT San Mateo County, Calif., has agreed to pay the United States $6.8 million to resolve allegations that the San Mateo Medical Center (SMMC) submitted false claims to the United States in connection with payments from the Medicare and Medicaid programs. The government alleges that SMMC falsely inflated its bed count to Medicare in order to receive higher payments under Medicares Disproportionate Share Hospital (DSH) adjustment. Full Article OPA Press Releases
ca Justice Department Files Lawsuit Against Americraft Carton Inc., to Enforce the Employment Rights of Michigan Army National Guardsman By www.justice.gov Published On :: Fri, 13 Mar 2009 12:05:15 EDT The Department today filed a lawsuit on behalf of David D. Sweatt, a Michigan Army National Guard member currently serving in Iraq, against Americraft Carton Inc. (Americraft), alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
ca Justice Department Asks Court to Close Georgia Tax Preparation Firms Allegedly Involved in Fuel Credit Tax Scam By www.justice.gov Published On :: Mon, 16 Mar 2009 15:46:38 EDT The United States has asked a federal court in Savannah, Ga., to permanently bar Ophelia Kelley of Vidalia, Ga., from preparing federal income tax returns for others. According to the government complaint, Kelley operates two return preparation firms in Vidalia – Kelley Tax Service, and City and Country Girl Tax Service. Full Article OPA Press Releases
ca Jury Convicts Two Doctors and Two Medical Assistants in $5.3 Million Medicare Fraud Scam By www.justice.gov Published On :: Tue, 17 Mar 2009 16:23:11 EDT A federal jury in Miami today convicted two physicians and two medical assistants in connection with a $5.3 million Medicare fraud scheme. After a two-week trial in federal court in Miami, a jury found David Rothman, M.D., 66; Keith Russell, M.D., 65; Eda Marietta Milanes, 43; and Jorge Luis Pacheco, 50; guilty on all charged counts, including conspiracy to commit health care fraud and multiple counts of health care fraud for submitting claims to Medicare for unnecessary medications. Full Article OPA Press Releases
ca U.S. Sues Union Pacific R.R. for $37 Million for Allegedly Failing to Prevent Use of Rail Cars to Smuggle Narcotics Across Border By www.justice.gov Published On :: Wed, 18 Mar 2009 16:49:15 EDT The government has filed two lawsuits against the Union Pacific Railroad Company for allegedly failing to prevent the use of its rail cars to smuggle large quantities of narcotics into the United States. The complaints, filed in San Diego and Houston, seek more than $37 million in monetary penalties. The government alleges the rail cars were brought across the border at the ports of entry at Calexico, Calif., and Brownsville, Texas. Full Article OPA Press Releases
ca Two Doctors and Two Medical Assistants Plead Guilty in $10 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 23 Mar 2009 13:53:46 EDT Four Miami-area residents pleaded guilty today in connection with a $10 million Medicare fraud scheme involving HIV infusion clinics. Dr. Roberto Rodriguez, 54; Dr. Carlos Garrido, 69; Gonzalo Nodarse, 38; and Alexis Carrazana, 41; all pleaded guilty before U.S. District Judge Paul C. Huck to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
ca Sixth Aegis Company Principal Sentenced in Chicago to Ten Years in Prison for His Part in Firms $60 Million Tax Fraud Conspiracy By www.justice.gov Published On :: Tue, 24 Mar 2009 16:12:49 EDT Edward B. Bartoli, a Clearwater, Fla., resident and former attorney, was sentenced to 10 years in prison by U.S. District Judge Charles R. Norgle of Chicago. Bartoli is the last of six defendants to be sentenced after they were convicted of various tax crimes in May 2008. Prior to his conviction, Bartoli was a founder of Aegis and its legal director. Full Article OPA Press Releases
ca California Couple Plead Guilty in Alien Smuggling Scheme in Which Some Were Forced to Work at Elder Care Homes By www.justice.gov Published On :: Tue, 24 Mar 2009 18:16:02 EDT The owner of two elder care homes in Long Beach, Calif., has pleaded guilty on March 23, 2009 to bringing undocumented aliens into the United States and forcing two of them to work at her businesses. Evelyn Pelayo, 53, a resident of Long Beach, pleaded guilty on March 23, 2009 to forced labor and unlawful conduct of holding passports to further forced labor. Full Article OPA Press Releases
ca Puerto Rico Political Consultant Sentenced to Three Months in Prison and Three Months of Home Detention By www.justice.gov Published On :: Tue, 24 Mar 2009 18:27:10 EDT Alberto Goachet, 67, a political consultant and aide to former Puerto Rico Sen. Jorge De Castro Font, was sentenced today to three months in prison, three months of home detention and three years of supervised release. Goachet pleaded guilty on Dec. 4, 2008, to a one-count information charging him with conspiring with De Castro Font and others to launder money provided by a Puerto Rico businessman to De Castro Font. Full Article OPA Press Releases