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Florida Couple Sentenced in Forced Labor Conspiracy to Exploit Filipino Guest Workers

Sophia Manuel and Alfonso Baldonado Jr., owners of Quality Staffing Services Corporation, a labor contracting service, were sentenced for conspiring to hold approximately 39 Filipino nationals in forced service to work in country clubs and hotels in Southeast Florida.



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Former CEO of the Morgan Crucible Co. Sentenced to Serve 18 Months in Prison for Role in Conspiracy to Obstruct Justice

The former CEO of The Morgan Crucible Company plc, a United Kingdom corporation, was sentenced to serve 18 months in prison for his role in a conspiracy to obstruct a federal grand jury investigation into price fixing of carbon brushes and other carbon products sold in the United States and elsewhere.



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Owner of Detroit-area Medical Clinic Sentenced to 151 Months in Prison for $23 Million Medicare Fraud Scheme

The owner and the vice president of a Detroit-area physical therapy clinic were sentenced to 151 months and 108 months in prison, respectively, for their leading roles in a $23 million Medicare fraud scheme.



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Vice President of Florida Corporation Sentenced to 108 Months in Prison for Transporting Child Pornography

Jeffrey Robert Libman, the vice president and co-director of Webe Web Corporation, a Florida corporation, was sentenced yesterday to 108 months in prison for transporting child pornography.



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Miami-area Clinic Owner Sentenced to 60 Months in Prison for Role in Medicare Fraud Scheme Involving Miami-area Home Health Agencies

Yudel Cayro, owner and operator of Courtesy Medical Group Inc., a medical clinic in Miami, was sentenced to 60 months in prison for his role in a wide-ranging Medicare fraud scheme involving Miami-area home health agencies.



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Founding Member of Abu Sayyaf Group Sentenced to 23 Years in Prison for 1995 Hostage Taking Involving U.S. and Philippine Citizens

Madhatta Asagal Haipe, a citizen of the Philippines and founding member of Al-Harakat Al-Islamiyyah, also known as the Abu Sayyaf Group (ASG), was sentenced today to 23 years in prison after earlier pleading guilty to four counts of hostage taking in the 1995 abduction of 16 people, including four U.S. citizens, in the Philippines.



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Rhode Island Woman and Son Sentenced for Interstate Extortion Related to Organized Crime

"St. Laurent, 71, of Johnston, R.I., and her son Anthony St. Laurent Jr., 44, of Cranston, R.I., were sentenced today in U.S. District Court in Providence, R.I., for their participation in an interstate extortion scheme, in violation of the Hobbs Act, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Peter F. Neronha for the District of Rhode Island; and Richard DesLauriers, Special Agent in Charge of the FBI’s Boston Field Office."



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Woman Sentenced in Columbus, Ohio, for Role in Human Trafficking Conspiracy

Maria Terechina, a national of the Russian Federation, was sentenced today in U.S. District Court in Columbus, Ohio, for her role in a human trafficking conspiracy involving guestworkers who worked in hotels as housekeepers and laundry workers.



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Former Senior Executives of Latin Node Inc. Charged with Bribing Honduran Officials and Money Laundering

Jorge Granados and Manuel Caceres, the former chief executive officer and the vice president of business development, respectively, for Miami-based telecommunications company Latin Node Inc. (LatiNode) have been indicted for allegedly paying more than $500,000 in bribes to government officials in Honduras.



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Former Bell, California, Police Officer Sentenced to Nine Years on Federal Civil Rights Charge for Sexual Assault

A judge sentenced Feliciano Sanchez, a former officer with the Bell, Calif., Police Department, to nine years in federal prison and three years of supervised release for sexually assaulting a female motorist and violating her civil rights.



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Houston Doctor Sentenced to 41 Months in Prison for Role in Medicare Fraud Scheme

Houston-area residents Dr. Howard Grant, Obisike Nwankwo and John Lachman were sentenced today to 41 months in prison, 21 months in prison, and 26 months in prison, respectively, for their roles in a multi-million dollar durable medical equipment Medicare fraud scheme.



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Wife of Convicted Felon Thomas Parenteau Sentenced in Ohio to 33 Months in Prison for Money Laundering Conspiracy

Marsha Parenteau of Dublin, Ohio, has been sentenced for conspiring to commit money laundering, the Justice Department and Internal Revenue Service (IRS) announced.



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New Orleans Doctor and Owner of Medical Equipment Company Sentenced to Prison for Their Roles in Baton Rouge-area Medicare Fraud Scheme

A New Orleans-area medical doctor and the owner and operator of a medical equipment company were sentenced today to 48 and 30 months in prison.



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Ludlow Falls, Ohio, Builder Sentenced to 16 Months in Prison for Filing False Federal Tax Return

Roy W. Bradford was sentenced today in federal district court in Dayton, Ohio, for willfully filing a false federal income tax return for 2004.



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Lobbyist Sentenced to 27 Months in Prison for Role in Illegal Campaign Contribution Scheme

Paul Magliocchetti, the founder and president of PMA Group Inc., a lobbying firm, was sentenced today to 27 months in prison for making hundreds of thousands of dollars in illegal campaign contributions and making false statements to a federal agency.



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Former U.S. Army Staff Sergeant Sentenced to 90 Months in Prison for Bribery in Afghanistan Fuel Theft Scheme

A former U.S. Army staff sergeant was sentenced today to 90 months in prison in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan.



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Pennsylvania Odometer Tamperer Sentenced to 100 Months in Prison

Yakov Babchinetskiy, 43, of Huntingdon Valley, Pa., was sentenced today in Philadelphia by U.S. District Court Judge Legrome D. Davis to 100 months in prison plus three years of supervised release for his role in a conspiracy to alter odometers on used motor vehicles, provide false odometer statements, and commit wire and securities fraud.



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Cincinnati-Area Man Sentenced 30 Months in Prison for Tax Crimes

Homer Lee Richardson of Loveland, Ohio, was sentenced today for corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue Code, aiding and assisting in the preparation of a false income tax return on the behalf of another individual, and filing his own false individual income tax returns for the years 1998, 1999 and 2000.



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Medical Device Manufacturer Guidant Sentenced for Failure to Report Defibrillator Safety Problems to FDA

Guidant LLC, a wholly-owned subsidiary of Boston Scientific Corporation, was formally convicted and sentenced today in St. Paul, Minn., for criminal violations relating to its interactions with the Food and Drug Administration (FDA).



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Miami Contractor Sentenced to 24 Months in Prison for Employment Tax Fraud

Axel Rafael Mercado was sentenced today by U.S. District Court Judge Patricia A. Seitz to 24 months in prison for tax evasion.



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President of Florida Corporation Sentenced to 33 Months in Prison for Money Laundering Related to Child Pornography Distribution

The president and co-director of a Florida corporation was sentenced today to 33 months in prison for money laundering related to proceeds generated by the corporation through its distribution of child pornography.



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Imprisoned Spy Sentenced to 8 More Years for Conspiracy to Act as an Agent of the Russian Government and Money Laundering

Harold James Nicholson, 59, was sentenced today to 96 months imprisonment by U.S. District Judge Anna J. Brown following his guilty pleas to the crimes of conspiracy to act as an agent of a foreign government and conspiracy to commit international money laundering.



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Army Contracting Officer Sentenced to 60 Months in Prison for Bribery

Judge Arguello also ordered Army Major Roderick D. Sanchez, 45, of Pueblo, Colo., to serve three years of supervised release following his prison term, and to pay a $15,000 fine.



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Michigan Man Sentenced 48 Months for Attempting to Spy for the People’s Republic of China

Glenn Duffie Shriver, 29, of Grand Rapids, Mich., was sentenced today to 48 months in prison for conspiring to provide national defense information to intelligence officers of the People’s Republic of China.



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Mobile, Alabama, Man Sentenced on Federal Civil Rights and Weapons Charge Related to Desecration of Synagogue

A judge sentenced Thomas Hayward Lewis to 12 months and one day in prison, followed by three years of supervised release, for violating the civil rights of congregants of the Congregation Tree of Life Messianic Synagogue, as well as possession of an unregistered firearm.



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Former Chicago Police Officer Jon Burge Sentenced for Lying About Police Torture

Former Chicago Police Department Commander Jon Burge, 63, of Apollo Beach, Fla., was sentenced today to 54 months in prison followed by three years of supervised release for lying in a deposition in a civil case about torture and abuse of suspects by Chicago Police Department officers.



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Former Controller of a Miami-Dade County Telecommunications Company Sentenced to 24 Months in Prison for His Role in Foreign Bribery Scheme

The former controller of a Miami-Dade County, Fla., telecommunications company was sentenced to 24 months in prison for his participation in a conspiracy to pay and conceal bribes to former Haitian government officials.



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Hawaii Man Sentenced to 32 Years in Prison for Providing Defense Information and Services to People’s Republic of China

Noshir S. Gowadia, 66, of Maui, Hawaii, was sentenced late yesterday to 32 years in prison for communicating classified national defense information to the People’s Republic of China (PRC), illegally exporting military technical data, as well as money laundering, filing false tax returns and other offenses.



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Ripley, Ohio, Man Sentenced for Tax Crimes

Robert C. Welti, a resident of Ripley, Ohio, was sentenced today in U.S. District Court for the Southern District of Ohio.



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Former Senior Employee with U.S. Military Contractor Sentenced to 37 Months in Prison for Bribery Scheme Related to Contracts Used to Support Iraq War

A former senior employee of a U.S. military contractor was sentenced today by U.S. District Judge David Hittner in Houston to 37 months in prison for participating in a conspiracy to pay $360,000 in bribes to U.S. Army contracting officials stationed at a U.S. military base in Kuwait.



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Attorney General Holder, Justice Department Officials Meet with Defending Childhood Representatives

Attorney General Eric Holder today met with Defending Childhood representatives from eight communities across the country to discuss local efforts to address children’s exposure to violence.



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Patient Recruiter Sentenced to 40 Months in Prison for His Role in a Fraudulent Diagnostic Testing Scheme

A Detroit-area patient recruiter was sentenced today to 40 months in prison for his role in a conspiracy to defraud the Medicare program.



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Statement of Assistant Attorney General for the Civil Division Tony West Before the Senate Committee on the Judiciary

"I appreciate the opportunity to discuss the work of the Civil Division of the Department of Justice regarding combating fraud and securing the recovery of monies on behalf of American taxpayers."




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Statement of Assistant Attorney General for the Criminal Division Lanny A. Breuer Before the Senate Committee on the Judiciary

"Thank you for inviting me to speak with you today about the many ways in which the Department of Justice protects American taxpayer dollars by bringing criminal fraud prosecutions."




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Former Owner & Former In-House Counsel of Cincinnati Company Sentenced to Prison for Tax Crimes

The former owner of Buddy’s Carpet, Leif D. Rozin, and Alan W. Koehler, the company’s former in-house counsel, were sentenced to prison for their roles in a tax fraud scheme for which they were convicted in 2008.



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Georgia Man Sentenced to Life in Prison for Child Sex Abuse Offenses

Dwain D. Williams, 37, was sentenced today by U.S. District Court Judge W. Louis Sands to life in prison for child sex abuse offenses.



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Lucas County, Ohio, Sheriff’s Sergeant Sentenced for Civil Rights Violations and Falsifying Written Reports

The Justice Department announced today that former Lucas County Sheriff’s Sergeant John E. Gray was sentenced today by Judge David A. Katz to three years in prison, followed by two years supervised release, for federal civil rights violations and records falsification relating to the in-custody death of a pretrial detainee at the Lucas County Jail.



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Former Uplands Park, Missouri, Police Officer Sentenced on Civil Rights Violations

Leon Pullen, 32, of Foley, Mo., a former police officer employed by the Uplands Park Police Department in suburban St. Louis, was sentenced to 25 years in prison on civil rights violations stemming from several incidents where he sexually assaulted and stole money from women.



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California Man Sentenced to 17 Years in Prison for Engaging in a Child Exploitation Enterprise

Stephen Sims was sentenced today by Senior U.S. District Court Judge Gustave Diamond in the Western District of Pennsylvania to 17 years in prison for engaging in a child exploitation enterprise.



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Former Senate Office Manager Convicted in $75,000 Wire Fraud Scheme

Ngozi T. Pole, 40, a former office manager in the U.S. Senate, was convicted today of five counts of wire fraud and one count of theft of government property.



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Eight Miami-Area Nurses Sentenced to Prison for $18.7 Million Medicare Fraud Scheme Involving Home Health Care

Eight Miami-area nurses were sentenced to prison today for their roles in an $18.7 million Medicare fraud scheme involving home health care.



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Executives of Iowa-Ready Mix Concrete Companies Sentenced to Serve Prison Sentences for Price Fixing and Bid Rigging

Two Iowa ready-mix concrete executives were sentenced to serve jail time and pay criminal fines for their participation in separate conspiracies to fix prices and rig bids for sales of ready-mix concrete.



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Ohio Tax Return Preparer Sentenced to 24 Months in Prison for Preparing False Returns

Thierno M. Diallo of Cincinnati was sentenced to 24 months in prison by U.S District Court Judge Sandra Beckwith in Cincinnati for aiding and assisting in the preparation of false tax returns.



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Massachusetts Man Sentenced to Prison for Tax Evasion Related to Organized Crime Investigation

A Massachusetts man was sentenced today in U.S. District Court in Providence, R.I., to 12 months and one day in prison for tax evasion related to an FBI investigation of organized crime activity in Rhode Island.



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Former Staff Member in U.S. House of Representatives Convicted on Corruption Charges

federal jury in the District of Columbia today convicted a former staff member in the U.S. House of Representatives on corruption charges relating to his acceptance of an all-expenses paid trip to Game One of the 2003 World Series.



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Medical Assistant Sentenced to 36 Months in Prison for His Role in a Fraudulent Home Health Scheme

A medical assistant was sentenced today to 36 months in prison for his role in a conspiracy to defraud the Medicare program, the Departments of Justice and Health and Human Services announced.



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Former Abramoff Business Partner Michael Scanlon Sentenced to 20 Months in Prison for Role in Public Corruption and Fraud Schemes

Michael P.S. Scanlon, 40, a business partner of former lobbyist Jack Abramoff, was sentenced today in U.S. District Court in Washington, D.C., to 20 months in prison for his role in a wide-ranging public corruption and fraud conspiracy.



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Virginia Man Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise

Ryan Chiles of Hampton, Va., was sentenced today in the Western District of Pennsylvania to 102 months in prison and a lifetime of supervised release for engaging in a child exploitation enterprise.



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Former California Congressional Candidate Sentenced to Federal Prison for Lying During Investigation

Tan Nguyen, 35, from Oceanside, Calif., was sentenced this morning by U.S. District Judge David O. Carter to one year and one day in federal prison for his conviction last year on a federal obstruction of justice charge stemming from lies he told California investigators about his involvement in a letter sent to Latino voters during his 2006 campaign for U.S. House of Representatives.



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Latin Kings Leader Sentenced to 60 Years in Prison for a Racketeering Conspiracy Related to His Gang Activities

Erick Roman, aka “Erick Javier Sierra,” “Malian-T” and “King Malian-T,” 34, of Laurel, Md., was also ordered to serve five years of supervised release following his prison term.



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