sen St. Louis Woman Sentenced to 20 Years in Prison on Federal Sex Trafficking Charge By www.justice.gov Published On :: Wed, 22 Jul 2009 15:59:58 EDT A federal judge today sentenced Waquita Wallace to 20 years in prison and five years of supervised release for a federal civil rights charge of sex trafficking by force, fraud or coercion for compelling a young St. Louis woman to commit acts of prostitution. Full Article OPA Press Releases
sen Ship Operator Sentenced to Pay More Than $2 Million Fine for Concealing Pollution on the High Seas By www.justice.gov Published On :: Mon, 27 Jul 2009 16:37:38 EDT Consultores de Navegacion, a Spanish company that operates the M/T Nautilus, an ocean-going chemical tanker ship, was sentenced today by U.S. District Judge Douglas P. Woodlock to pay a fine of more than $2 million and serve three years of probation for criminal violations related to the overboard discharge of oil-contaminated bilge waste on the high seas. Full Article OPA Press Releases
sen Former Congressional Chief of Staff Sentenced for Honest Services Fraud Conspiracy By www.justice.gov Published On :: Thu, 30 Jul 2009 18:19:05 EDT A former chief of staff to a member of the U.S. House of Representatives was sentenced today by U.S. District Judge Henry H. Kennedy Jr. to three years of probation, including 170 days of home detention, and ordered to perform 100 hours of community service. Full Article OPA Press Releases
sen South Florida Stock Trader Sentenced to 30 Months in Prison for Role in Securities Fraud Scheme By www.justice.gov Published On :: Thu, 30 Jul 2009 18:29:32 EDT A stock trader from Jupiter, Fla., was sentenced today to 30 months in prison for engaging in securities fraud involving several publicly traded companies. Full Article OPA Press Releases
sen Business Owner Sentenced to 100 Years for His Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust By www.justice.gov Published On :: Tue, 4 Aug 2009 16:46:15 EDT Edward H. Okun, the former owner of The 1031 Tax Group LLP (1031TG), was sentenced today to 100 years in prison for his leading role in a scheme to defraud and obtain approximately $126 million in client funds held by 1031TG. Full Article OPA Press Releases
sen Former Border Patrol Agent Sentenced for Attempting to Receive Protected Leopard Tortoises By www.justice.gov Published On :: Wed, 5 Aug 2009 12:16:34 EDT Rene Soliz of Alice, Texas, was sentenced today in U.S. District Court in Corpus Christi, Texas, to serve three years of supervised probation, 250 hours of community service and pay a $1,500 fine for violating the Lacey Act by attempting to receive 15 Tanzanian leopard tortoises that were transported into the United States. Full Article OPA Press Releases
sen Federal Judge Sentences Defendants Who Perpetrated $10.9 Million Medicare Fraud HIV Infusion Scheme By www.justice.gov Published On :: Fri, 7 Aug 2009 16:20:04 EDT Miami physician Keith Russell, 65, and physician’s assistant Jorge Luis Pacheco, 50, were each sentenced to 97 months in prison, and physician’s assistant Eda Marietta Milanes, 43, was sentenced to 63 months in prison, for their roles in fraud schemes that involved billing Medicare for $10,903,509 worth of unnecessary HIV infusion treatments. Full Article OPA Press Releases
sen Arizona Man Sentenced to Five Years in Prison for Receipt of Child Pornography By www.justice.gov Published On :: Wed, 12 Aug 2009 15:55:08 EDT Charles Brown, 54, of Mesa, Ariz., was sentenced today to five years in prison and lifetime supervised release following his prison term for receiving child pornography. Full Article OPA Press Releases
sen Massachusetts Man Sentenced in Child Pornography Case By www.justice.gov Published On :: Thu, 13 Aug 2009 16:30:20 EDT Michael D. Doyle, 41, of Woburn, Mass., was sentenced today to four years in prison for possessing images of child pornography. Doyle also was sentenced to nine years of supervised release following his term in prison by U.S. District Court Judge George A. O’Toole Jr. The court accepted Doyle’s guilty plea to a one-count information charging possession of child pornography, which was filed on April 22, 2009. Full Article OPA Press Releases
sen Two Virginia Residents Sentenced for Their Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust By www.justice.gov Published On :: Thu, 13 Aug 2009 17:55:31 EDT Two former employees of Edward H. Okun, who was sentenced to 100 years in prison on Aug. 4, 2009, after a three-week jury trial, were sentenced today before U.S. District Judge Robert E. Payne for their roles in a scheme to defraud and obtain approximately $126 million in client funds held by The 1031 Tax Group LLP (1031TG). Full Article OPA Press Releases
sen Defendants Sentenced in Connection with Business Opportunity Scams By www.justice.gov Published On :: Fri, 14 Aug 2009 16:50:13 EDT On Aug.11, 2009, two individuals were sentenced in connection with South Florida business opportunity scams. Stewart Pope was sentenced in connection with his participation in fraudulent business opportunity sales at a Miami firm called Global Resources (“Global”). Full Article OPA Press Releases
sen Five Sentenced for Forcing Guatemalan Girls and Women to Work as Prostitutes in Los Angeles By www.justice.gov Published On :: Tue, 18 Aug 2009 13:03:36 EDT Five members of an extended family were sentenced to federal prison late yesterday, all receiving lengthy sentences for their roles in an international sex trafficking ring that lured young Guatemalan women and girls to the Los Angeles area and forced them into prostitution. Full Article OPA Press Releases
sen Former Member of Armed Services Sentenced for Participating in Bribery and Extortion Conspiracy By www.justice.gov Published On :: Wed, 19 Aug 2009 14:05:50 EDT A former member of the U.S. armed services was sentenced today to 28 months in prison for his role in a widespread bribery and extortion conspiracy that operated from January 2002 through March 2004. Full Article OPA Press Releases
sen Former UBS Banker Sentenced to 40 Months for Aiding Billionaire American Evade Taxes By www.justice.gov Published On :: Fri, 21 Aug 2009 11:59:12 EDT Former UBS banker, Bradley Birkenfeld of Weymouth, Mass., has been sentenced to 40 months incarceration by Judge William J. Zloch in Fort Lauderdale, Fla. On June 19, 2008, Birkenfeld pleaded guilty to conspiring to defraud the United States. Full Article OPA Press Releases
sen Former Military Contractor Sentenced for Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Afghanistan By www.justice.gov Published On :: Fri, 21 Aug 2009 12:43:34 EDT Raschad L. “Sean” Lewis, a former fuel section employee of Kellogg Brown and Root Inc. (KBR) assigned to Bagram Airfield in Afghanistan, was sentenced today to 84 months in prison for his role in a bribery and a fuel diversion scheme. U.S. District Court Judge Leonie M. Brinkema also ordered Lewis to pay $891,000 in restitution and serve three years of supervised release. Full Article OPA Press Releases
sen Former Department of Defense Contractor Sentenced for Participation in Scheme to Steal Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Tue, 25 Aug 2009 15:29:33 EDT Lee William Dubois, a former Department of Defense contractor, was sentenced today to three years in prison for his participation in a scheme to steal fuel worth approximately $39.6 million from the U.S. Army in Iraq. Full Article OPA Press Releases
sen Former Texas Correctional Officer Sentenced to 2 Years in Prison for Providing False Statements in Civil Rights Case By www.justice.gov Published On :: Wed, 26 Aug 2009 17:30:39 EDT Eugene Morris, a former correctional officer with the Texas Department of Criminal Justice, was sentenced today in federal court in Houston for providing a false statement related to a federal civil rights investigation. Morris was sentenced to two years in prison and two years of supervised release. Full Article OPA Press Releases
sen Former Sand and Gravel Subcontractor Sentenced to 5 Years in Prison After Conspiracy and Bribery Conviction in Connection with a Levee Reconstruction Project By www.justice.gov Published On :: Wed, 26 Aug 2009 17:39:38 EDT A former sand and gravel subcontractor was sentenced today to serve five years in prison and to pay a $5,000 criminal fine by U.S. District Judge Carl J. Barbier after being convicted by a federal jury of conspiracy and bribery in connection with a $16 million hurricane protection project for the reconstruction a New Orleans levee. Full Article OPA Press Releases
sen Attorney General Eric Holder on Senator Edward M. Kennedy By www.justice.gov Published On :: Wed, 26 Aug 2009 11:57:41 EDT "Senator Kennedy’s accomplished life came to a close last night but in the struggle to provide justice and equality for all Americans we will work every day to ensure that his cause endures and that his dreams for a better America never die." Full Article Speech
sen Three Gang Members Sentenced in Drug Conspiracy and for Related Charges By www.justice.gov Published On :: Fri, 28 Aug 2009 17:05:59 EDT Three members of the violent gang known as the Almighty Latin King and Queen Nation (ALKQN) were sentenced today for their participation in narcotics and weapons trafficking. Full Article OPA Press Releases
sen Arizona Man Sentenced for Selling Bald Eagle Feathers By www.justice.gov Published On :: Mon, 31 Aug 2009 10:13:27 EDT Cedric E. Salabye of Dilkon, Ariz., was sentenced Friday in federal court in Phoenix for selling 11 bald eagle tail feathers. Salabye pleaded guilty on April 23, 2009, to one count of a federal indictment charging him with selling eagle feathers in violation of the Bald and Golden Eagle Protection Act. Full Article OPA Press Releases
sen President of Missouri Pesticide Company Sentenced for Environmental Crimes By www.justice.gov Published On :: Tue, 1 Sep 2009 18:16:32 EDT William Garvey, the president of HPI Products Inc., a pesticide company based in St. Joseph, Mo., was sentenced today in federal court in Kansas City, Mo., for violations of the Clean Water Act and hazardous waste storage laws related to the company’s pesticide production. Full Article OPA Press Releases
sen Fraudulent Tax Return Preparer Sentenced to Prison By www.justice.gov Published On :: Wed, 2 Sep 2009 18:02:11 EDT Tax preparer Lawrence Sperling, was sentenced to 33 months in prison today by Judge Deborah Chasanow in Greenbelt, Md., for preparing false tax returns for clients. In April 2009, Sperling pleaded guilty to one count of aiding and assisting in the preparation and presentation of a false tax return. Full Article OPA Press Releases
sen Former Ft. Campbell Soldier Sentenced to Life in Prison After Conviction on Charges Related to Deaths of Iraqi Civilians By www.justice.gov Published On :: Wed, 9 Sep 2009 10:25:27 EDT A former Ft. Campbell, Ky., soldier was sentenced today by U.S. District Judge Thomas B. Russell to life in prison after being convicted on May 7, 2009, of charges arising out of the rape of a 14-year-old Iraqi girl and the murder of the girl and her family. Full Article OPA Press Releases
sen Maryland Man Sentenced on Federal Sex Trafficking Charge By www.justice.gov Published On :: Tue, 8 Sep 2009 13:43:41 EDT Defendant Paul Raymond Green was sentenced late last week to 52 months in prison and three years of supervised release for his role in a scheme to prostitute minor females. Green, 23, previously pleaded guilty to conspiracy to commit sex trafficking. Full Article OPA Press Releases
sen Former Tennessee Deputy Sheriff Sentenced for Using Excessive Force By www.justice.gov Published On :: Tue, 8 Sep 2009 18:23:32 EDT Adam S. Pretti, a former deputy with the Shelby County, Tenn., Sheriff’s Office, was sentenced today in federal court in Memphis to 18 months in prison and two years of supervised release for using excessive force during an encounter with a citizen. Pretti was also ordered to pay a $4,000 fine and a $100 special assessment. Full Article OPA Press Releases
sen Philadelphia Man Sentenced to Life in Prison for Advertising, Transporting, Receiving and Possessing Child Pornography By www.justice.gov Published On :: Wed, 9 Sep 2009 17:24:55 EDT Robert P. Merz was sentenced to life in prison today for advertising, transporting, receiving and possessing child pornography. Full Article OPA Press Releases
sen Pennsylvania Businessman Pleads Guilty and Is Sentenced in Puerto Rico Corruption Case By www.justice.gov Published On :: Thu, 10 Sep 2009 15:46:56 EDT Dr. Candido Negron Mella pleaded guilty and was sentenced today for his participation in a corruption scheme involving the 2000 Resident Commissioner campaign of a former governor of Puerto Rico. Full Article OPA Press Releases
sen Four Men Sentenced to a Combined 293 Months in Prison for Election Night Assaults By www.justice.gov Published On :: Thu, 10 Sep 2009 17:21:11 EDT The Department announced that four men who committed three hate crime assaults in response to President Barack Obama’s election victory were sentenced today by U.S. District Judge Carol B. Amon in federal court in Brooklyn, N.Y. Full Article OPA Press Releases
sen Film Executive and Spouse Found Guilty of Paying Bribes to a Senior Thai Tourism Official to Obtain Lucrative Contracts By www.justice.gov Published On :: Mon, 14 Sep 2009 11:37:04 EDT Gerald Green and Patricia Green, Los Angeles-area film executives, were found guilty late last Friday of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and money laundering laws of the United States, as well as substantive violations of the FCPA and U.S. money laundering laws in relation to a sophisticated bribery scheme that enabled the defendants to obtain a series of Thai government contracts, including valuable contracts to manage and operate Thailand’s yearly film festival. Full Article OPA Press Releases
sen Former Indiana Water Treatment Plant Superintendent Sentenced to Prison for Falsifying Reports By www.justice.gov Published On :: Tue, 15 Sep 2009 16:01:24 EDT The former superintendent of a wastewater treatment facility in Rochester, Ind., was sentenced today in U.S. District Court in South Bend, Ind., to serve one year in prison for falsifying discharge monitoring reports that concealed violations of the Clean Water Act. Full Article OPA Press Releases
sen Ohio Man Sentenced to 15 Years in Prison for Child Pornography Charges and Violation of the Adam Walsh Act By www.justice.gov Published On :: Wed, 16 Sep 2009 16:28:49 EDT Timothy L. Lantz was sentenced today to 15 years in prison for transporting child pornography in interstate commerce and failing to update his sex offender registration in violation of the Adam Walsh Act. Full Article OPA Press Releases
sen Brooklyn Resident Sentenced to Prison for Conspiracy to File False Claims for Tax Refunds By www.justice.gov Published On :: Wed, 16 Sep 2009 18:13:21 EDT Odell Folks, of Brooklyn, N.Y., was sentenced to prison today by District Judge Carol Bagley Amon of the Eastern District of New York for his participation in a false tax return scheme. Folks, who pleaded guilty in March 2009 to mail fraud, a false claims conspiracy, and making and subscribing a false return, was sentenced to 77 months in prison and ordered to pay restitution of $489,292. Full Article OPA Press Releases
sen Wife of Alleged Gang Leader Sentenced, Alleged Leader’s Brother Re-enters Guilty Plea in Drug Conspiracy Case By www.justice.gov Published On :: Thu, 17 Sep 2009 18:38:36 EDT Almighty Latin King and Queen Nation (ALKQN) member Marie Chavez, aka "Shorty," wife of an alleged ALKQN leader, Jose Nava, aka "Chino," was sentenced today, while his brother Luis Nava, aka "Flaco," re-entered a guilty plea to a superseding indictment that charged them and 14 others with various offenses related to alleged narcotics and weapons trafficking, as well as violent activities throughout Texas. Full Article OPA Press Releases
sen Texas Man Sentenced to 76 Months in Prison for Travel with Intent to Engage in Sex with Minors By www.justice.gov Published On :: Tue, 22 Sep 2009 09:30:22 EDT Patrick Cochran, 47, of Lake Jackson, Texas, was sentenced late on Monday in Phoenix to 76 months in prison for travel with intent to engage in sex with minors and possession of child pornography. Full Article OPA Press Releases
sen Fraudulent Telemarketer Sentenced to 50 Years in Prison, Co-Conspirators Also Sentenced for Roles in Fake Sweepstakes Scheme By www.justice.gov Published On :: Wed, 23 Sep 2009 13:10:39 EDT Four owners of Costa Rica-based telemarketing call centers, an employee and a Texas-based list broker have been sentenced for their roles in defrauding thousands of U.S. victims of more than $20 million through a phony sweepstakes scheme. Full Article OPA Press Releases
sen Former Alaska State Representative Sentenced for Conspiracy to Commit Bribery By www.justice.gov Published On :: Thu, 24 Sep 2009 17:05:35 EDT Beverly Masek was sentenced today to six months in prison. Full Article OPA Press Releases
sen Florida Limousine Drive Sentenced to Prison for Securities and Tax Fraud By www.justice.gov Published On :: Fri, 25 Sep 2009 11:58:34 EDT Eli Goldshor of Boca Raton, Fla.,was sentenced today for conspiracy to commit securities fraud and willfully failing to file tax returns. Goldshor, a self-employed limousine driver, was sentenced by Judge William Zloch in Ft. Lauderdale, Fla., to 18 months in prison. Full Article OPA Press Releases
sen Seafood Wholesaler and Owner Sentenced in a Conspiracy to Illegally Harvest Rock Fish By www.justice.gov Published On :: Sat, 26 Sep 2009 18:13:03 EDT Robert Lumpkins, owner of Golden Eye Seafood LLC, of St. Mary’s County, Md., was sentenced to 18 months in prison and the company was sentenced today to 3 years probation by U.S. District Judge Peter J. Messitte after a two day sentencing hearing in the District of Maryland. Full Article OPA Press Releases
sen Former Enron Broadband Co-Chief Executive Officer Sentenced For Wire Fraud By www.justice.gov Published On :: Tue, 29 Sep 2009 15:43:36 EDT Joseph Hirko, former co-chief executive officer of Enron Broadband Services (EBS), Enron’s failed telecommunications business, was sentenced today to 16 months in prison. Full Article OPA Press Releases
sen Former U.S. Army Reserve Major Sentenced to 70 Months in Prison for Conspiracy and Bribery Charges By www.justice.gov Published On :: Wed, 30 Sep 2009 23:05:11 EDT Theresa Jeanne Baker was sentenced for her participation in two separate bribery conspiracies relating to DOD contracts at Camp Vistory, Iraq. Full Article OPA Press Releases
sen Former New Jersey Firefighter Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Thu, 1 Oct 2009 18:44:25 EDT Matthew Fox, a former Atlantic City, N.J., firefighter, was sentenced today to 18 months in prison by U.S. District Court Judge Jerome B. Simandle in Newark, N.J. Full Article OPA Press Releases
sen Owner of Alabama Tire Store Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Fri, 2 Oct 2009 15:13:19 EDT Timothy Smith, a resident of Cullman, Ala., was sentenced today to 30 months in prison for tax evasion. Full Article OPA Press Releases
sen Three Gang Members Plead Guilty to Murder and Drug Conspiracy Charges; Two Others Sentenced on Drug Charges By www.justice.gov Published On :: Fri, 2 Oct 2009 16:58:42 EDT Guilty pleas were entered today in federal court in Lubbock, Texas, by three admitted gang members who were charged for their participation in a violent drive-by shooting in which two people, a man and a pregnant woman, were killed, and four others were wounded. Full Article OPA Press Releases
sen Indiana Man Sentenced on Child Pornography Charges By www.justice.gov Published On :: Tue, 6 Oct 2009 17:20:43 EDT James M. Tanksley, 52, pleaded guilty today to receipt of child pornography and possession of child pornography and was sentenced to 80 months in prison. Full Article OPA Press Releases
sen Rhode Island Machine Shop Owner Sentenced to Prison for Tax Crimes By www.justice.gov Published On :: Wed, 7 Oct 2009 12:56:11 EDT Bruce Lapierre of Pascoag, R.I., was sentenced to 51 months in prison today for tax evasion and conspiracy to defraud the United States Full Article OPA Press Releases
sen Indianapolis Man Sentenced for Transportation and Possession of Child Pornography By www.justice.gov Published On :: Wed, 7 Oct 2009 15:01:18 EDT Michael Wildridge, 41, pleaded guilty today to transportation and possession of child pornography and was sentenced to 10 years in prison. Full Article OPA Press Releases
sen Carpinteria, California, Man Sentenced for Mailing Child Pornography By www.justice.gov Published On :: Thu, 8 Oct 2009 17:28:26 EDT Donald Collier, 45, was sentenced today to nine years in prison for mailing child pornography. Full Article OPA Press Releases
sen Maryland Tax Preparer Sentenced to 70 Months in Prison for Preparing False Tax Returns for Clients By www.justice.gov Published On :: Tue, 13 Oct 2009 17:22:51 EDT Marcel J. Toto-Ngosso of Silver Spring, Md., was sentenced to 70 months in prison today for preparing and filing false tax returns in connection with a scheme to generate fraudulent tax refunds for his clients. Full Article OPA Press Releases
sen Ship Captain Sentenced to 10 Months Confinement for Obstruction, Environmental and Ship Safety Violations By www.justice.gov Published On :: Thu, 15 Oct 2009 16:16:18 EDT Panagiotis Lekkas, the captain of the cargo ship, M/V Theotokos, was sentenced today in federal court in New Orleans to 10 months confinement. Full Article OPA Press Releases