sen Key Member of International Human Trafficking Ring Sentenced to Twenty Years By www.justice.gov Published On :: Thu, 1 Apr 2010 15:59:40 EDT Francisco Cortes-Meza, 26, of Mexico, was sentenced today by U.S. District Judge Richard W. Story in the Northern District of Georgia for sex trafficking in an organization that targeted young Mexican women. Full Article OPA Press Releases
sen Stephen Schultz Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 7 Apr 2010 12:13:46 EDT Defendant Stephen Schultz was sentenced in connection with a series of Costa Rica-based business opportunity fraud ventures. Full Article OPA Press Releases
sen Detention Officer Sentenced for Repeated Sexual Abuse of Detainees By www.justice.gov Published On :: Wed, 7 Apr 2010 17:19:16 EDT U.S. District Judge Gray H. Miller sentenced Robert Luis Loya to three years in prison and five years of supervised release for violating the civil rights and the sexual abuse of females in his custody. Full Article OPA Press Releases
sen Detroit Clinic Owner Sentenced to Prison for Role in $18 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 7 Apr 2010 17:55:52 EDT A Michigan man was sentenced today in Detroit to 81 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program. Full Article OPA Press Releases
sen Former Jackson County Deputy Sentenced to 14 Years in Prison for Civil Rights Violation By www.justice.gov Published On :: Fri, 9 Apr 2010 11:39:56 EDT A former Jackson County, Mo., sheriff’s deputy was sentenced in federal court today for violating the civil rights of a teenage girl whom he sexually assaulted in his patrol car. Full Article OPA Press Releases
sen Clinic Owners Who Moved Medicare Fraud Scheme from Miami to Detroit Sentenced to Three Years in Prison By www.justice.gov Published On :: Fri, 9 Apr 2010 17:02:44 EDT Miami residents Jose and Denisse Martinez were each sentenced today to three years in prison for their role in running a Canton, Mich.,-based drug infusion clinic designed to defraud Medicare. Full Article OPA Press Releases
sen Wyoming Used Car Dealer Sentenced to 37 Months in Prison for Odometer Tampering Fraud Scheme By www.justice.gov Published On :: Mon, 12 Apr 2010 16:58:32 EDT Randy Lee (aka Jimmy Lee) was sentenced today in connection with an odometer tampering scheme that defrauded scores of victims in and around Colorado. Full Article OPA Press Releases
sen Costa Rica-Based Business Opportunity Fraud Operator Sentenced to 115 Months in Prison by Miami Judge By www.justice.gov Published On :: Wed, 14 Apr 2010 10:54:40 EDT Dilraj “Rosh” Mathauda was sentenced yesterday by U.S. District Court Judge Joan A. Lenard in Miami to a term of 115 months in prison and five years of supervised release for illegally operating a series of Costa Rica-based business opportunity fraud ventures. Full Article OPA Press Releases
sen Roanoke, Virginia, Neo-Nazi Sentenced for Threats, Witness Intimidation By www.justice.gov Published On :: Wed, 14 Apr 2010 15:49:14 EDT William A. “Bill” White, the self-proclaimed commander of the neo-Nazi group the American National Socialist Workers Party, was sentenced today in federal court for threatening two individuals and for attempting to intimidate litigants in a federal housing discrimination lawsuit. Full Article OPA Press Releases
sen Attorney General Eric Holder Testifies Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 14 Apr 2010 09:50:44 EDT "Today I’ve been asked to report on the Justice Department’s progress, priorities, and goals. I’m proud to tell you what we have accomplished and what we plan to achieve," said Attorney General Holder. Full Article Speech
sen Former NSA Senior Executive Charged with Illegally Retaining Classified Information, Obstructing Justice and Making False Statements By www.justice.gov Published On :: Thu, 15 Apr 2010 10:33:19 EDT A federal grand jury in the District of Maryland has returned a 10-count indictment charging former National Security Agency (NSA) senior executive Thomas A. Drake with the willful retention of classified information, obstruction of justice and making false statements. Full Article OPA Press Releases
sen Detroit-Area Patient Recruiter Sentenced to 27 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 15 Apr 2010 16:54:37 EDT A Michigan man was sentenced today in Detroit to 27 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program. Full Article OPA Press Releases
sen Arkansas Man Sentenced for Conspiring to Commit Murders of African-Americans By www.justice.gov Published On :: Thu, 15 Apr 2010 17:56:10 EDT Paul Schlesselman was sentenced today on federal charges for conspiring to murder dozens of African-Americans, including then-Senator and presidential candidate Barack Obama, because of their race. Full Article OPA Press Releases
sen New Hampshire Tax Shelter Promoter Sentenced for Conspiring to Defraud the United States By www.justice.gov Published On :: Mon, 19 Apr 2010 16:51:27 EDT Anthony G. Merlo, a resident of Portsmouth, N.H., was sentenced to 51 months of imprisonment for conspiring to defraud the United States. Full Article OPA Press Releases
sen Virginia Resident Sentenced to 87 Months in Prison for Bribing Foreign Government Officials By www.justice.gov Published On :: Mon, 19 Apr 2010 17:21:53 EDT Charles Paul Edward Jumet of Fluvanna County, Va., was sentenced today to 87 months in prison for paying bribes to former Panamanian government officials to secure maritime contracts, in violation of the Foreign Corrupt Practices Act (FCPA), and for making a false statement to federal agents. Full Article OPA Press Releases
sen Ohio Man Sentenced to 29 Months in Prison for Selling Pirated Copies of Movies By www.justice.gov Published On :: Tue, 20 Apr 2010 15:46:38 EDT Richard Humphrey, 22, of North Ridgeville, Ohio, was sentenced today in Cleveland to 29 months in prison by U.S. District Court Judge Lesley Wells for selling counterfeit copies of copyrighted movies through the Internet. Full Article OPA Press Releases
sen Three South Carolina Men Sentenced for Committing Civil Rights Offenses and Carjacking By www.justice.gov Published On :: Tue, 20 Apr 2010 15:05:40 EDT U.S. District Court Judge R. Bryan Harwell has sentenced three men in Florence, S.C., for their role in terrorizing an African-American man and two Caucasian men and for carjacking. Full Article OPA Press Releases
sen Assistant Attorney General for the Civil Rights Division Thomas E. Perez Testifies Before the Senate Judiciary Committee By www.justice.gov Published On :: Tue, 20 Apr 2010 11:30:24 EDT "I also am personally committed to the restoration and transformation of the Civil Rights Division, as is the Attorney General, whose support of the Division has been unwavering and complete," said Assistant Attorney General Perez. Full Article Speech
sen Former Deputy Constable in Indiana Pleads Guilty to Conspiracy to Commit Bribery; Sentenced to 14 Months in Prison By www.justice.gov Published On :: Wed, 21 Apr 2010 13:00:32 EDT Michael S. Sherfick, a former local law enforcement official, pleaded guilty today in U.S. District Court for the Southern District of Indiana to a criminal information charging him with conspiracy to commit bribery concerning programs receiving federal funds. Full Article OPA Press Releases
sen Former UBS Client Sentenced for Hiding $10 Million in Offshore Bank Accounts By www.justice.gov Published On :: Fri, 23 Apr 2010 15:33:12 EDT Jack Barouh of Golden Beach, Fla., was sentenced today to 10 months in prison by U.S. District Court Judge Adalberto Jordan in Miami. Full Article OPA Press Releases
sen Indian National Sentenced to 81 Months in Prison for Role in International Online Brokerage “Hack, Pump and Dump” Scheme By www.justice.gov Published On :: Mon, 26 Apr 2010 18:43:34 EDT An Indian national was sentenced today to 81 months in prison on conspiracy and aggravated identity theft charges arising from an international fraud scheme to "hack" into online brokerage accounts in the United States and use those accounts to manipulate stock prices. Full Article OPA Press Releases
sen Detroit-Area Doctor Sentenced to 72 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 26 Apr 2010 19:20:58 EDT Dr. Toe Myint was sentenced today in Detroit to 72 months in prison for participating in a conspiracy to defraud the Medicare program. Full Article OPA Press Releases
sen Minnesota Man Sentenced to 117 Months in Prison for Running Ponzi Scheme By www.justice.gov Published On :: Tue, 27 Apr 2010 14:46:01 EDT A Rosemount, Minn., man was sentenced today to 117 months in prison for his role in running a Ponzi scheme involving commodity pools. Full Article OPA Press Releases
sen Four Defendants Sentenced in Human Trafficking Ring By www.justice.gov Published On :: Wed, 28 Apr 2010 12:38:59 EDT Juan Cortes-Meza, 33, of Mexico; Raul Cortes-Meza, 22, of Mexico; Edison Wagner Rosa Tort, 71, of Cartersville, Ga.; and Otto Jaime Larios Perez, 27, of Guatemala were sentenced by U.S. District Judge Richard W. Story for participating in sex trafficking in an organization targeting young Mexican women. Full Article OPA Press Releases
sen North Carolina MS-13 Gang Member Convicted of Racketeering Charges Related to Murder; First MS-13 Member Sentenced to Death By www.justice.gov Published On :: Wed, 28 Apr 2010 19:29:44 EDT A 12-person federal jury in Charlotte, N.C., today voted unanimously to impose the death penalty against Alejandro Enrique Ramirez Umana, aka “Wizard,” 25. Full Article OPA Press Releases
sen Two Puerto Rico Police Officers Sentenced for Federal Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Fri, 30 Apr 2010 14:27:17 EDT U.S. District Court Judge Daniel R. Dominguez sentenced former San Juan, Puerto Rico, Police Officers, Aaron Vidal Maldonado and Jose Pacheco Cruz today for their roles in the fatal assault by San Juan officers against Jose Rivera Robles, an unarmed civilian. Full Article OPA Press Releases
sen Attorney General Eric Holder Testifies Before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies By www.justice.gov Published On :: Thu, 6 May 2010 10:50:09 EDT "Thank you for this opportunity to discuss the President’s Fiscal Year 2011 Budget for the Department of Justice and to provide an update on the department’s progress, key priorities and future plans," said Attorney General Holder. Full Article Speech
sen Los Angeles Medical Equipment Supplier Sentenced to 55 Months in Prison for Medicare Fraud By www.justice.gov Published On :: Mon, 10 May 2010 18:38:33 EDT The owner and operator of a Los Angeles durable medical equipment company was sentenced to 55 months in prison today in connection with a nearly $1 million power wheelchair fraud scheme. Full Article OPA Press Releases
sen Almighty Latin King and Queen Nation Gang Members Sentenced to Life in Prison for Their Roles in Multiple Murder, Narcotics and Firearms Crimes By www.justice.gov Published On :: Thu, 13 May 2010 15:30:18 EDT The leader of the Almighty Latin King and Queen Nation in Texas and one of his enforcers were sentenced today to life in prison by U.S. District Judge Sam R. Cummings. Full Article OPA Press Releases
sen California Patient Recruiter Sentenced to 12 Months in Prison for Medicare Fraud in Power Wheelchair Scam By www.justice.gov Published On :: Mon, 24 May 2010 18:40:18 EDT Maria Nela Moreno, 57, was also sentenced by U.S. District Judge John F. Walter of the Central District of California to three years of supervised release and was ordered to pay $110,000 in restitution. Full Article OPA Press Releases
sen Former FBI Contract Linguist Sentenced for Leaking Classified Information to Blogger By www.justice.gov Published On :: Mon, 24 May 2010 17:43:42 EDT U.S. District Judge Alexander Williams sentenced former FBI contract linguist, Shamai Kedem Leibowitz, aka Samuel Shamai Leibowitz, age 40, of Silver Spring, Md., today to 20 months in prison followed by three years of supervised release for unlawfully providing classified documents to the host of an Internet blog who then published information from those documents on the blog. Full Article OPA Press Releases
sen California Man Sentenced to 78 Months in Jail for Molesting Child While in the People’s Republic of Bangladesh By www.justice.gov Published On :: Mon, 24 May 2010 18:41:33 EDT William Newton Rudd, 67, of Fullerton, Calif., was sentenced today to 78 months in jail after pleading guilty on Oct. 30, 2009, to one count of engaging in illicit sexual conduct in a foreign place. Full Article OPA Press Releases
sen Intercare Health Systems (Ex-Owner of City of Angels Medical Center) Agrees to $10 Million Consent Judgment for Medicare and Medi-Cal Fraud Scheme in Los Angeles By www.justice.gov Published On :: Thu, 27 May 2010 12:22:25 EDT The United States has obtained a $10 million consent judgment against Intercare Health Systems Inc., formerly doing business as City of Angels Medical Center, for a Medicare and Medi-Cal fraud scheme in Los Angeles. Full Article OPA Press Releases
sen Louisiana Man Sentenced for Civil Rights Violation in Connection with Cross-Burning By www.justice.gov Published On :: Thu, 27 May 2010 13:12:23 EDT Daniel Earl Danforth, 31, of Minden, La., was sentenced to four years in prison and three years of supervised release in federal court in Shreveport, La., on federal hate crime and obstruction of justice charges in connection with a cross-burning he carried out with others near the home of an interracial couple in Athens, La. Full Article OPA Press Releases
sen Internet Seller of Pirated Software Sentenced to 18 Months in Prison for Criminal Copyright Infringement By www.justice.gov Published On :: Fri, 28 May 2010 11:42:46 EDT Robert Cimino, 60, of Syracuse, N.Y., was sentenced to 18 months in prison by U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia for his sales of more than $250,000 worth of pirated software. Full Article OPA Press Releases
sen Florida Man Sentenced to 42 Months in Prison on Child Pornography and Obstruction of Justice Charges By www.justice.gov Published On :: Tue, 1 Jun 2010 16:47:26 EDT Brian Thomas Smith, of Gainesville, Fla., was sentenced today to 42 months in prison and a lifetime of supervised release following his prison term for attempted possession of child pornography and obstruction of justice. Full Article OPA Press Releases
sen Former Haitian Government Official Sentenced to Prison for His Role in Money Laundering Conspiracy Related to Foreign Bribery Scheme By www.justice.gov Published On :: Wed, 2 Jun 2010 11:46:50 EDT Robert Antoine, 62, of Miami and Haiti, was also ordered by U.S. District Court Judge Jose E. Martinez to serve three years of supervised release following his prison term. Full Article OPA Press Releases
sen Former Fayette County, Kentucky, Corrections Officers Sentenced for Civil Rights Charges By www.justice.gov Published On :: Wed, 2 Jun 2010 14:01:31 EDT Scott Tyree, 47, a former officer at the Lexington-Fayette County, Ky., Detention Center (FCDC), and Anthony Estep, 35, a former sergeant and supervisor at FCDC, were sentenced in federal court today in Lexington, Ky., for their roles in the systematic abuse of detainees at FCDC. Full Article OPA Press Releases
sen Arlington, Texas, Couple Sentenced for Enslaving Nigerian Woman for More Than Eight Years By www.justice.gov Published On :: Fri, 4 Jun 2010 12:52:28 EDT An Arlington, Texas, couple was sentenced today by U.S. District Court Judge John H. McBryde for forcing a Nigerian widow to perform domestic labor for them for more than eight years. Full Article OPA Press Releases
sen Patient Recruiter and Physical Therapist Sentenced in Connection with Detroit-area Medicare Fraud Schemes By www.justice.gov Published On :: Fri, 4 Jun 2010 17:27:35 EDT Miami resident Timothy Pierce was sentenced today to 48 months in prison for his participation in a fraudulent Medicare infusion scheme, and Troy, Mich., resident Jay Jha was sentenced to 27 months in prison for his participation in a separate fraudulent physical therapy scheme. Full Article OPA Press Releases
sen Ship Management Firm Pleads Guilty and is Sentenced for Violating Federal Pollution Law By www.justice.gov Published On :: Mon, 7 Jun 2010 18:50:10 EDT Cooperative Success Maritime S.A., the operator of the M/T Chem Faros, a 21,145 gross-ton ocean-going cargo ship that regularly transported cargo between foreign ports and the United States, pleaded guilty and was sentenced today in federal court for violating the Act to Prevent Pollution from Ships (APPS), and to making material false statements. Full Article OPA Press Releases
sen Attorney General Holder, Secretary Sebelius Send Letter to State Attorneys General on New Outreach and Education Efforts to Combat Medicare Fraud By www.justice.gov Published On :: Tue, 8 Jun 2010 09:29:51 EDT Attorney General Eric Holder and Secretary of Health and Human Services (HHS) Kathleen Sebelius today sent a letter to state attorneys general urging them to work with HHS and federal, state and local law enforcement officials to mount a substantial outreach campaign, beginning this summer, to educate seniors and other Medicare beneficiaries about how to prevent scams and fraud. Full Article OPA Press Releases
sen Three Upstate New York Men Sentenced to Prison for Environmental Crimes By www.justice.gov Published On :: Wed, 9 Jun 2010 15:07:22 EDT Three men, a father and two sons, were sentenced to prison today in federal court in Syracuse, N.Y., for multiple violations of asbestos-related environmental laws. Full Article OPA Press Releases
sen Physical Therapist Sentenced to 57 Months in Prison in Connection with Detroit-area Medicare Fraud Schemes By www.justice.gov Published On :: Fri, 11 Jun 2010 18:01:19 EDT Farmington Hills, Mich., resident Baskaran Thangarasan was sentenced today to 57 months in prison for his participation in a fraudulent physical therapy scheme. Full Article OPA Press Releases
sen Leader of Texas Prison/Street Gang Sentenced to 96 Months in Prison for Firearms Conviction By www.justice.gov Published On :: Fri, 18 Jun 2010 15:15:54 EDT Steven Walter Cooke, 47, a reputed high ranking member of the Aryan Brotherhood of Texas (ABT) prison/street gang and a previously convicted felon, has been sentenced to prison for possessing firearms. Full Article OPA Press Releases
sen Puerto Rico Senator and Businessman Charged in Bribery Scheme By www.justice.gov Published On :: Tue, 22 Jun 2010 18:04:08 EDT Puerto Rico Senator Hector Martinez Maldonado and Juan Bravo Fernandez, the former president of one of the largest private security firms in Puerto Rico, have been charged in an indictment returned today by a federal grand jury in Puerto Rico for their alleged roles in a bribery scheme involving legislation beneficial to Bravo Fernandez’ business. Full Article OPA Press Releases
sen Assistant Attorney General Thomas E. Perez Testifies Before the Senate Committee on Health, Education, Labor, and Pensions on the ADA and Olmstead Enforcement By www.justice.gov Published On :: Tue, 22 Jun 2010 15:07:46 EDT "For the Department of Justice, turning the promise of the Olmstead decision into a reality for individuals with disabilities across the nation has become a major component of ADA enforcement," said Assistant Attorney General Thomas E. Perez. Full Article Testimony
sen Taiwanese Couple Sentenced to Prison for Illegally Trading Protected Black Coral By www.justice.gov Published On :: Wed, 23 Jun 2010 14:53:11 EDT Two Taiwanese nationals were sentenced to prison today in federal court in the U.S. Virgin Islands for conspiracy to ship internationally protected black coral into the United States in violation of federal wildlife statutes. Full Article OPA Press Releases
sen North Carolina Man Sentenced to 72 Months in Prison for Possessing Child Pornography By www.justice.gov Published On :: Wed, 23 Jun 2010 18:33:24 EDT Timothy Christenbury, 47, was sentenced today in Charlotte, N.C., to 72 months in prison and 10 years of supervised release following his prison term for possessing child pornography. Full Article OPA Press Releases
sen Virginia Resident Sentenced to 37 Months in Prison for Bribing Foreign Government Officials By www.justice.gov Published On :: Fri, 25 Jun 2010 18:01:52 EDT John Webster Warwick, a Virginia Beach, Va., resident, was sentenced today in U.S. District Court in Richmond, Va., to 37 months in prison for his role in a conspiracy to pay bribes to former Panamanian government officials to secure maritime contracts. Full Article OPA Press Releases