ed Massachusetts Man Sentenced for Tax Fraud and Mail Fraud By www.justice.gov Published On :: Mon, 24 Feb 2014 18:40:03 EST Michael Edwards was sentenced today to serve two concurrent sentences of 36 months in prison followed by three years of supervised release, and ordered to pay restitution of $573,518 to the Internal Revenue Service (IRS), the Justice Department and IRS announced. Full Article OPA Press Releases
ed Diagnostic Imaging Group to Pay $15.5 Million for Allegedly Submitting False Claims to Federal and State Health Care Programs By www.justice.gov Published On :: Tue, 25 Feb 2014 14:35:57 EST Diagnostic Imaging Group (DIG) has agreed to pay a total of $15.5 million to resolve allegations that its diagnostic testing facility falsely billed federal and state health care programs for tests that were not performed or not medically necessary and by paying kickbacks to physicians. Full Article OPA Press Releases
ed Civilian Navy Employee Charged With Stealing More Than $360,000 in Housing Benefits By www.justice.gov Published On :: Tue, 25 Feb 2014 16:07:32 EST A civilian employee of the U.S. Navy posted at the Capodichino Navy Base near Naples, Italy, was arraigned yesterday in Norfolk, Va., for allegedly obtaining more than $360,000 in housing benefits that he was not entitled to receive. Full Article OPA Press Releases
ed Former Okla. Jail Superintendents Convicted of Excessive Force Against Inmates By www.justice.gov Published On :: Tue, 25 Feb 2014 19:22:32 EST Today, a federal jury in the U.S. District Court for the Eastern District of Oklahoma in Muskogee, Okla., convicted Raymond A. Barnes, 43, and Christopher A. Brown, 32, the former jail superintendent and assistant jail superintendent, respectively, of the Muskogee County Jail on multiple counts of civil rights offenses related to allegations of excessive force on inmates at MCJ on or between August 2009 and May 2011. Full Article OPA Press Releases
ed United States Postal Service Employee Charged in Scheme to Fraudulently Extinguish Debts and to Obtain Fraudulent Tax Refunds By www.justice.gov Published On :: Tue, 25 Feb 2014 19:24:09 EST Aaron H. Kelly, a United States Postal Service employee, was indicted yesterday in the U.S. District Court for the District of Maryland for four counts of mail fraud, two counts of bank fraud, one count of corruptly endeavoring to obstruct and impede the Internal Revenue Service and two counts of aiding and assisting in the preparation of false tax returns, the Justice Department and IRS announced today following the unsealing of the indictment. Full Article OPA Press Releases
ed Three Philippine Nationals Sentenced for Importing High-powered Weapons into the U.S. By www.justice.gov Published On :: Thu, 27 Feb 2014 12:42:11 EST Three Philippine nationals were sentenced in the Central District of California for illegally importing machine guns, sniper rifles, grenade launchers, a mortar launcher and military-grade ballistic vests into the United States. Full Article OPA Press Releases
ed Fort Benning Employee Allegedly Steals Military Identities to Commit Multi-Million Dollar Tax Refund Fraud By www.justice.gov Published On :: Thu, 27 Feb 2014 14:46:02 EST Tracy Mitchell, a resident of Phenix City, Ala., was indicted for her involvement in a stolen identity refund fraud scheme, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of the indictment. Full Article OPA Press Releases
ed Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 27 Feb 2014 15:26:14 EST Two members of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty today to racketeering charges related to their membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
ed Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 27 Feb 2014 16:51:00 EST The owner of two Flint, Mich., adult day care centers was sentenced today for his leadership role in a $3.2 million Medicare fraud scheme. Full Article OPA Press Releases
ed Portola Valley, Calif., Man Sentenced to Prison for Failure to Report Foreign Bank Accounts Held at UBS By www.justice.gov Published On :: Thu, 27 Feb 2014 17:52:08 EST Christopher B. Berg of Portola Valley, Calif., was sentenced yesterday to one year and one day in prison to be followed by three years supervised release, announced Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California. Full Article OPA Press Releases
ed Justice Department Releases New Planning Tool to Help Courts Provide Access to Limited English Proficient Individuals By www.justice.gov Published On :: Fri, 28 Feb 2014 15:50:49 EST Today, the Justice Department released a new tool to help state and local courts assess and improve their language assistance services for limited English proficient litigants, victims and witnesses who need access to court services. Full Article OPA Press Releases
ed Massachusetts Dentist Charged with Tax Evasion By www.justice.gov Published On :: Fri, 28 Feb 2014 16:36:50 EST A federal grand jury in Boston has indicted George Fenzell for tax evasion and corruptly endeavoring to obstruct the Internal Revenue Service, the Justice Department and the IRS announced today following the unsealing of the indictment. Full Article OPA Press Releases
ed United States Reaches Settlement with Stamford Public Schools to Ensure Equal Opportunites for English Language Learner Students By www.justice.gov Published On :: Fri, 28 Feb 2014 17:51:38 EST The U.S. Department of Justice and the U.S. Attorney’s Office for the District of Connecticut announced that they have entered into a comprehensive settlement agreement with the Stamford Public School District in Stamford, Conn., that requires the district to provide language services and other supports to the more than 2,000 English Language Learner students enrolled in the district’s 20 schools. Full Article OPA Press Releases
ed Former Project Manager Sentenced to Serve Time in Prison for Role in Bid Rigging and Other Fraudulent Schemes Involving Two EPA Superfund Sites in New Jersey By www.justice.gov Published On :: Tue, 4 Mar 2014 12:31:05 EST Gordon D. McDonald, a former project manager for a prime contractor at two U.S. Environmental Protection Agency (EPA) Superfund sites in New Jersey, was sentenced today to serve 14 years in prison for participating in multiple bid-rigging, fraud and kickback schemes. Full Article OPA Press Releases
ed Remarks as Prepared for Delivery by Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels at the U.S. Attorney’s Office for the Southern District of Indiana’s 2014 Civil Rights Symposium By www.justice.gov Published On :: Tue, 4 Mar 2014 13:41:38 EST "The unfinished struggle for equal opportunity and justice is one in which we all have a part. This year, as we mark the 50th anniversary of the Civil Rights Act of 1964, the Civil Rights Division remains committed to combating discrimination in all its forms." Full Article Speech
ed Coal Companies and Subsidiaries to Spend Estimated $200 Million on Treatment and System-wide Upgrades to Reduce Water Pollution By www.justice.gov Published On :: Wed, 5 Mar 2014 14:49:39 EST Alpha Natural Resources, Inc. (Alpha), one of the nation’s largest coal companies, Alpha Appalachian Holdings (formerly Massey Energy), and 66 subsidiaries have agreed to spend an estimated $200 million to install and operate wastewater treatment systems and to implement comprehensive, system-wide upgrades to reduce discharges of pollution from coal mines in Kentucky, Pennsylvania, Tennessee, Virginia and West Virginia. Full Article OPA Press Releases
ed Justice Department Asks Federal Court to Shut Down Clinton, Miss., Tax Preparer By www.justice.gov Published On :: Wed, 5 Mar 2014 16:32:17 EST The United States filed a complaint seeking to bar Kavivah Branson, aka Kavivah Bradley, and her Jackson, Miss., business, Branson Tax Service, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
ed Alexandria, Va., Couple Arrested on Immigration Charges for Harboring Domestic Servant in Their Home By www.justice.gov Published On :: Wed, 5 Mar 2014 18:38:18 EST The Department of Justice announced today that a federal criminal complaint has been filed in the Eastern District of Virginia charging defendants Abdelkader and Hnia Amal with immigration offenses in connection with allegations that they held a woman in their home as a domestic servant for three years. Full Article OPA Press Releases
ed Staten Island, N.Y., Tax Preparer Sentenced to Prison for Preparing False Tax Returns By www.justice.gov Published On :: Thu, 6 Mar 2014 13:17:00 EST Ranti Azeez-Taiwo of Staten Island, N.Y., was sentenced to serve 18 months in prison to be followed by one year of supervised release, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
ed Former English Tutor Sentenced for Sexually Exploiting Children in China and the United States By www.justice.gov Published On :: Thu, 6 Mar 2014 12:39:19 EST Hector Orjuela Jr., 47, was sentenced today to serve 30 years in prison, followed by a lifetime of supervised release, for molesting children under the age of 12 and producing child pornography. Full Article OPA Press Releases
ed Former Owner of Florida Airline Fuel Supply Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Thu, 6 Mar 2014 13:48:41 EST A former owner and operator of a Florida-based airline fuel supply service company pleaded guilty today to participating in a kickback scheme to defraud Illinois-based Ryan International Airlines, a charter airline company located in Rockford, Ill. Full Article OPA Press Releases
ed Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 6 Mar 2014 16:52:00 EST A former Detroit-area physician pleaded guilty today for his role in an $11.5 million health care fraud scheme. Jose Mercado-Francis, 60, formerly of Brownstown Township, Mich., prepared medical documentation that licensed physicians signed as if they had provided services to Medicare beneficiaries, when, in fact, they had not. Full Article OPA Press Releases
ed Two Former Puerto Rico Law Enforcement Officers Sentenced for Scheme to Smuggle Heroin to Inmates By www.justice.gov Published On :: Thu, 6 Mar 2014 17:23:58 EST A former state marshal and a correctional officer in Puerto Rico were sentenced today for attempting to smuggle heroin to inmates in exchange for payment. Full Article OPA Press Releases
ed Leader of Identity Theft Ring Sentenced for Stealing More Than 600 Identities and Causing More Than $1 Million in Losses By www.justice.gov Published On :: Fri, 7 Mar 2014 12:19:24 EST The leader of an identity theft ring that stole more than 600 identities from U.S. government employees and others was sentenced today to serve 12 years in prison, followed by three years of supervised release. Full Article OPA Press Releases
ed Owner of Tax Preparation Business in Washington, D.C., Indicted for Conspiring to Defraud the Internal Revenue Service and Preparing False Individual Income Tax Returns By www.justice.gov Published On :: Fri, 7 Mar 2014 18:45:33 EST On Feb. 26, 2014, a federal grand jury sitting in the District of Columbia returned a 17 count indictment charging Sherri Davis for conspiring to defraud the Internal Revenue Service (IRS), aiding and assisting in the preparation of false individual income tax returns and filing false individual income tax returns, the Justice Department and IRS announced following the unsealing of Davis’ indictment today. Full Article OPA Press Releases
ed Albuquerque Man Charged with Federal Hate Crime Related to Anti-Semitic Threats Against Businesswoman By www.justice.gov Published On :: Mon, 10 Mar 2014 15:45:04 EDT The Department of Justice announced that this morning John W. Ng, 58, of Albuquerque, N.M., made his initial appearance in federal court on a criminal complaint charging him with a hate crime offense. Full Article OPA Press Releases
ed French Citizen Pleads Guilty to Obstructing Criminal Investigation into Alleged Bribes Paid to Win Mining Rights in the Republic of Guinea By www.justice.gov Published On :: Mon, 10 Mar 2014 16:07:36 EDT Frederic Cilins, 51, a French citizen, pleaded guilty today in the Southern District of New York to obstructing a federal criminal investigation into whether a mining company paid bribes to win lucrative mining rights in the Republic of Guinea. Full Article OPA Press Releases
ed Two Former Officers at Roxbury Correctional Institution Sentenced for Conspiring to Assault an Inmate By www.justice.gov Published On :: Mon, 10 Mar 2014 17:33:47 EDT Lanny Harris, a former sergeant at Roxbury Correctional Institution (RCI) in Hagerstown, Md., and Philip Mayo, a former correctional officer at RCI, were sentenced today for conspiring with other RCI officers on March 8-9, 2008, to assault an inmate at the prison, identified as K.D. Full Article OPA Press Releases
ed Pharmaceutical Company to Pay $27.6 Million to Settle Allegations Involving False Billings to Federal Health Care Programs By www.justice.gov Published On :: Tue, 11 Mar 2014 11:06:10 EDT Pharmaceutical manufacturer Teva Pharmaceuticals USA Inc. and a subsidiary, IVAX LLC, have agreed to pay the government and the state of Illinois $27.6 million for allegedly violating the False Claims Act by making payments to induce prescriptions of an anti-psychotic drug for Medicare and Medicaid beneficiaries. Full Article OPA Press Releases
ed Federal Inmate Pleads Guilty to Murder of United States Correctional Officer By www.justice.gov Published On :: Tue, 11 Mar 2014 12:59:37 EDT A federal inmate pleaded guilty today for the murder of United States Correctional Officer Jose Rivera, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Benjamin Wagner for the Eastern District of California. Full Article OPA Press Releases
ed U.K. Resident Sentenced to 16 Years in Prison for Travelling to Ohio to Have Sex with a Minor By www.justice.gov Published On :: Tue, 11 Mar 2014 13:38:31 EDT Richard Castle, 47, a resident of the United Kingdom, has been sentenced to serve 192 months in prison in connection with a trip he made to Ohio from his home in the United Kingdom to have illicit sexual activity with a minor in June 2011. Full Article OPA Press Releases
ed Two Northern California Real Estate Investors Charged with Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 11 Mar 2014 17:51:01 EDT Two Northern California real estate investors pleaded guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
ed Third Defendant Pleads Guilty to Racially-Motivated Assault on White Man and African-American Woman in California By www.justice.gov Published On :: Tue, 11 Mar 2014 17:21:10 EDT Anthony Merrell Tyler, 33, pleaded guilty in federal court today to violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act for his role in a 2011 racially motivated attack on a white man and an African-American woman in Marysville, Calif. Full Article OPA Press Releases
ed Dominican National Sentenced to Serve 61 Months in Prison for Trafficking Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Tue, 11 Mar 2014 17:47:32 EDT Wilfredo Blanco-Diaz, 40, formerly of Caguas, Puerto Rico, was sentenced to serve 61 months in prison and three years of supervised release by U.S. District Judge Gustavo A. Gelpí in the District of Puerto Rico. Full Article OPA Press Releases
ed Two Real Estate Investors Convicted for Roles in Bid-rigging Conspiracy in San Joaquin County, Calif. Real Estate Foreclosure Auctions By www.justice.gov Published On :: Wed, 5 Aug 2015 10:34:32 EDT Following a four-week trial, a federal jury today convicted two real estate investors for conspiring to rig bids at public real estate foreclosure auctions held in San Joaquin County, Calif. One of the investors was also convicted of obstruction of justice for destroying evidence related to the crimes Full Article OPA Press Releases
ed Jury Convicts All Seven Defendants in $97 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 12 Mar 2014 18:19:42 EDT A federal jury in Houston today convicted two owners of a former Houston mental health care company, Spectrum Care P.A. (Spectrum), several of its employees and the owners of certain Houston group care homes for their participation in a $97 million Medicare fraud scheme. Full Article OPA Press Releases
ed Justice Department Seeks Temporary Restraining Order to Stop Ohio Department of Youth Services from Excessively Secluding Boys with Mental Health Needs By www.justice.gov Published On :: Wed, 12 Mar 2014 20:28:24 EDT Today, the Justice Department sought a federal court order temporarily restraining the Ohio Department of Youth Services (DYS) from unlawfully secluding boys with mental health needs in its juvenile correctional facilities. Full Article OPA Press Releases
ed Attorney General Holder Urges Changes in Federal Sentencing Guidelines to Reserve Harshest Penalties for Most Serious Drug Traffickers By www.justice.gov Published On :: Thu, 13 Mar 2014 09:21:06 EDT In testimony delivered before the U.S. Sentencing Commission Thursday, Attorney General Eric Holder endorsed a proposed change to the Federal Sentencing Guidelines that would reserve the harshest penalties for the most serious drug offenders. Full Article OPA Press Releases
ed Maine Resident Sentenced for Engaging in Cyber “Sextortion” of New Hampshire Victim By www.justice.gov Published On :: Thu, 13 Mar 2014 12:21:39 EDT John Bryan Villegas, 23, of Kittery, Maine, was sentenced today in federal court in New Hampshire to serve 33 months in prison for engaging in a type of cyber stalking known as “sextortion.” Full Article OPA Press Releases
ed Former Veterans Affairs Psychiatrist Sentenced for Medicare Fraud By www.justice.gov Published On :: Thu, 13 Mar 2014 12:28:25 EDT A licensed psychiatrist formerly employed by the Department of Veterans Affairs (VA) was sentenced today to serve 18 months in prison for falsely claiming to provide at-home services to Medicare beneficiaries. Full Article OPA Press Releases
ed Army Soldier Sentenced for Facilitating Thefts of Fuel in Afghanistan By www.justice.gov Published On :: Thu, 13 Mar 2014 16:08:57 EDT A U.S. Army soldier was sentenced to serve 12 months and one day in prison for his role in stealing fuel at Forward Operating Base (FOB) Fenty near Jalalabad, Afghanistan. Full Article OPA Press Releases
ed Two Former Officers at Roxbury Correctional Institution Sentenced for Conspiracy By www.justice.gov Published On :: Thu, 13 Mar 2014 16:25:21 EDT Dustin Norris and Ryan Lohr, former officers at Roxbury Correctional Institution (RCI) in Hagerstown, Md., were sentenced today for conspiring with other RCI officers on March 9, 2008, in connection with the assault of an inmate at the state prison, identified as K.D. Full Article OPA Press Releases
ed Construction Company Owner Convicted of Two Counts of Filing False Corporate Tax Returns By www.justice.gov Published On :: Thu, 13 Mar 2014 16:55:36 EDT The Justice Department and Internal Revenue Service announced today that construction company owner Tomas Olazabal, of Fresh Meadows, N.Y., was convicted of two counts of filing false corporate tax returns for his corporation, Tupac Construction Corporation. Full Article OPA Press Releases
ed Leader of Stolen Identity Refund Fraud Ring Sentenced to Jail By www.justice.gov Published On :: Thu, 13 Mar 2014 18:06:19 EDT Christopher Davis, of Montgomery, Ala., was sentenced today to serve 60 months in prison, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama. Full Article OPA Press Releases
ed Former Puerto Rico Correctional Officer Sentenced for Scheme to Smuggle Heroin into State Prison By www.justice.gov Published On :: Thu, 13 Mar 2014 18:21:58 EDT A former correctional officer in Puerto Rico was sentenced to serve 37 months in prison for attempting to smuggle heroin into state prison by delivering it to an inmate in the parking lot of the Medical Center in San Juan, Puerto Rico. Full Article OPA Press Releases
ed Medical Clinic Owner and Other Patient Recruiters Sentenced for Roles in $8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 14 Mar 2014 16:42:20 EDT Several patient recruiters, including a medical clinic owner, were sentenced today for their participation in a health care fraud scheme involving Flores Home Health Care Inc., a defunct home health care company. Full Article OPA Press Releases
ed Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million By www.justice.gov Published On :: Fri, 14 Mar 2014 16:48:34 EDT The owner and operator of a Miami medical clinic, Merfi Corp., was sentenced today to serve 108 months in prison for her participation in multiple health care fraud schemes. Full Article OPA Press Releases
ed Federal Court Shuts Down Georgia Tax Return Preparer By www.justice.gov Published On :: Fri, 14 Mar 2014 17:12:18 EDT A federal court in the Northern District of Georgia permanently barred Andrew R. Heath, an Acworth, Ga., area tax preparer from preparing tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
ed Ukrainian Businessman Arrested in Austria on U.S. International Corruption Conspiracy Charges By www.justice.gov Published On :: Fri, 14 Mar 2014 17:25:00 EDT Dmitry Firtash, 48, a Ukrainian businessman, was arrested Wednesday by Austrian authorities in Vienna on a provisional arrest request based on charges filed in the Northern District of Illinois. Full Article OPA Press Releases
ed Straw Owner of Clinic Sentenced in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 18 Mar 2014 12:33:01 EDT A Florida man who had been the straw owner of a physical therapy rehabilitation facility has been sentenced to serve 30 months in prison for his role in a $28.3 million Medicare fraud scheme. Full Article OPA Press Releases