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Former Dow Research Scientist Sentenced to 60 Months in Prison for Stealing Trade Secrets and Perjury

A former research scientist was sentenced late yesterday to 60 months in prison for stealing trade secrets from Dow Chemical Company and selling them to companies in the People’s Republic of China, as well as committing perjury.



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Maryland Man Pleads Guilty to Child Pornography Production Charges in Indiana and Is Sentenced to 33 Years in Prison

A Maryland man pleaded guilty today in federal court in Indianapolis to seven counts of child pornography production and was sentenced to 33 years in prison and a lifetime of supervised release, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Joseph H. Hogsett of the Southern District of Indiana.



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New Jersey Pipe Supply Company and Owner Sentenced for Their Role in Fraud and Bribery Conspiracy in Power Generation Industry

A New Jersey industrial pipe supply company and its owner were sentenced today for participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Ed) in return for the manager’s efforts to steer contracts to the company.



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Third Springfield, Massachusetts, Man Sentenced to Prison for Arson of African-American Church

Thomas Gleason, 24, was sentenced today in federal court for his role in the arson of the predominately African-American Macedonia Church of God in Christ just hours after the election of President Barack Obama.



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Co-Founder of NinjaVideo.net Website Sentenced in Virginia to 14 Months in Prison for Criminal Copyright Conspiracy

Matthew David Howard Smith, 24, of Raleigh, N.C., was sentenced today in Alexandria, Va., to 14 months in prison for his role in founding NinjaVideo.net, a website that provided millions of users with the ability to illegally download high-quality copies of copyright-protected movies and television programs.



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US Army Sergeant Major and Former Sergeant Sentenced to Prison for Bribery Conspiracy at Bagram Airfield, Afghanistan

Former Sergeant Charles O. Finch, 45, of Milalani, Hawaii, was sentenced yesterday by U.S. District Judge Leslie E. Kobayashi in the District of Hawaii to 51 months in prison and three years of supervised release and was ordered to pay $200,000 in restitution to the Department of Defense.



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Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme

A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.



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Michigan Man Sentenced to 25 Years in Prison for Participating in International Child Pornography Ring and Producing Child Pornography

Joshua Boras of Lapeer, Mich., was sentenced by U.S. District Judge Virginia A. Phillips.



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Owner of Alabama Tax Business Sentenced to More Than 15 Years in Prison for Identity Theft and Tax Fraud Scheme

Marsha Elmore of Wetumpka, Ala., the owner of a tax preparation business called Community Tax, was sentenced today to 184 months in prison, the Justice Department and the Internal Revenue Service (IRS) announced.



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U.S. Files Consent Decree for Permanent Injunction Against Pharmaceutical Ranbaxy Laboratories

The United States has filed a consent decree for permanent injunction against the generic drug manufacturer Ranbaxy Laboratories Ltd., an Indian corporation, in the U.S. District Court for the District of Maryland, the Department of Justice announced today.



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Two Men Sentenced for Racially-Motivated Assault in New Mexico

Paul Beebe and Jesse Sanford of Farmington, N.M., were sentenced today in U.S. District Court in Santa Fe, N.M., on federal hate crime charges related to a racially-motivated assault on a 22-year-old developmentally disabled man of Navajo descent.



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Two Shipping Corporations Plead Guilty and Are Sentenced in Maryland for Obstruction of Justice and Environmental Crimes

Two corporations pleaded guilty today in separate hearings in Baltimore for their role in managing and owning a ship engaged in deliberate discharges of waste oil and plastic garbage.



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Patient Recruiter Sentenced to 30 Months in Prison in Connection with $5.4 Million Medicare Fraud Scheme

Santiago Villa-Restrepo, 34, was sentenced by U.S. District Judge Arthur J. Tarnow of the Eastern District of Michigan.



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Former Owner of Florida-Based Airline Services Company Sentenced to Prison for Conspiring to Defraud Illinois-Based Ryan International Airlines

A former owner and operator of a Florida-based airline services company was sentenced today to serve 24 months in prison and to pay restitution for conspiring to commit wire fraud and honest services fraud in a kickback scheme to defraud Ryan International Airlines.



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Former United Nations Employee Sentenced to 18 Months in Prison

Jeffery K. Armstrong, 52, of South Riding, Va., was sentenced today to 18 months in prison for obtaining more than $100,000 in salary payments by fraudulently holding concurrent jobs at the United Nations (U.N.) and the National Labor Relations Board (NLRB).



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Arkansas Man Sentenced for His Role in the Firebombing of Interracial Couple’s Home

Barnwell, 37, of Evening Shade, Ark., was sentenced in Little Rock, Ark., for his involvement in firebombing the residence of an interracial couple.



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Arkansas Men Sentenced in Cross-Burning Case

Bradley Branscum, 23, and Tony Branscum, 26, who are first cousins, of Salado, Ark., and Curtis Coffee, 19, of Batesville, Ark., were sentenced for charges relating to their roles in burning a cross in the yard of an African-American resident on Aug. 28, 2010.



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Memphis Man Sentenced for Interstate Transportation for Purpose of Prostitution in Connection with Sex Trafficking Scheme

Charles Kizer, 53, from Memphis, Tenn., was sentenced late Friday by U.S. District Judge Samuel H. Mays, Jr. to 10 years in prison for violating the Mann Act.



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South Florida Corrections Officers Sentenced on Federal Civil Rights and Obstruction Charges

Two corrections officers were sentenced to prison today for civil rights and obstruction charges stemming from prisoner abuse that took place at the South Florida Reception Center (SFRC), a state prison in Doral, Fla.



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Ohio Man Sentenced to 35 Years in Prison for His Participation in an Online Child Pornography Bulletin Board

Billy Wade Carroll of Dayton, Ohio, was sentenced by U.S. District Judge Virginia A. Phillips.



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Virginia Contractor Sentenced to Serve 37 Months in Prison for Kickback Scheme and Failure to File Tax Return

A Virginia contractor was sentenced today to serve 37 months in prison for participating in a scheme to steer contracts to him for repair, maintenance and renovation work at healthcare and nursing home facilities owned by Medical Facilities of America Inc.



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Fort Lauderdale, Florida-Area Halfway House Owner Sentenced to 28 Months in Prison for Participating in Medicare Fraud Kickback Scheme

Natalie Evans, 50, was sentenced by U.S. District Judge Jose E. Martinez in the Southern District of Florida.



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Hungarian Citizen Sentenced in Maryland to 30 Months in Prison for Hacking into Marriott Computers to Extort Employment from the Company

Attila Nemeth, 26, a Hungarian citizen, was sentenced today by U.S. District Judge J. Frederick Motz to 30 months in prison for transmitting a malicious code to Marriott International Corporation computers and threatening to reveal confidential information obtained from the company’s computers if Marriott did not offer him a job.



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Former U.S. Marine Corps Gunnery Sergeant Sentenced to Prison for Role in Scheme to Steal Military Equipment in Iraq

A former U.S. Marine Corps (USMC) gunnery sergeant was sentenced today to 18 months in prison for conspiring to steal at least 55 electrical generators from USMC bases in Iraq in 2008.



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Californian Sentenced to Five Years in Prison for Evading More Than $150,000 in Taxes

William H. Nurick, of Camarillo, Cal., was sentenced to 60 months in prison and ordered to pay $286,443 in restitution by U.S. District Judge Dale S. Fischer in Los Angeles, the Justice Department and Internal Revenue Service (IRS) announced today.



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California Seafood Corporation Sentenced to Pay $1 Million for False Labeling of Seafood Products

Seafood Solutions Inc., a California corporation, was sentenced in federal court in Los Angeles today to pay $1 million in fines and community service payments for its role in the false labeling of frozen fish fillets.



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Nebraska Man Pleads Guilty for Fraudulently Seeking Corrupt Payments in Return for Promising to Obtain Reduction in Associate’s Prison Sentence

Austin Galvan, 30, was charged in a two-count indictment unsealed on Aug. 29, 2011, with wire fraud and obstruction of justice.



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Los Angeles Man Sentenced to 77 Months in Prison for Medicare Fraud Scheme Resulting in More Than $18.9 Million in Fraudulent Claims to Medicare

Eduard Aslanyan, 38, of Sherman Oaks, Calif., was sentenced by U.S. District Judge Consuelo B. Marshall in the Central District of California.



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Three Men Sentenced for Attempting to Intimidate African-American Students at a Louisiana Middle School

U.S. Magistrate Judge Karen Hayes sentenced James Lee Wallis Jr. to eight months in prison, Tony L. Johnson to six months in prison and Brian Wallis to five months in prison.



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Florida Resident Sentenced to Year in Prison in Connection with Selling Fraudulent Business Opportunities to Consumers

James Cummings, a resident of Boca Raton, Fla., has been sentenced for committing fraud in connection with a coffee machine business opportunity scheme, the Justice Department and U.S. Postal Inspection Service announced today.



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Former Owner of Illinois Technology Company Sentenced to Serve 30 Months in Prison for Role in Multi-State Scheme to Defraud Federal E-Rate Program

A former owner of two Illinois-based technology companies was sentenced today to serve 30 months in prison for her participation in a conspiracy to defraud the federal E-Rate program.



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Former IRS Employee from Texas Sentenced to Nearly Nine Years in Prison on Theft of Government Property and Aggravated Identity Theft Convictions

Thomas W. Richardson was sentenced Thursday by U.S. District Judge Jane J. Boyle in Dallas to 105 months in prison and ordered to pay $30,649 in restitution, following his guilty plea in August 2011 to one count of theft of government property and one count of aggravated identity theft, the Justice Department announced today.



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Massachusetts Man Sentenced to 60 Months in Prison for Participating in International Child Pornography Ring

Joseph Tierney, 24, of Wellesley, Mass., was sentenced by U.S. District Judge Virginia A. Phillips.



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Co-Owner of Two Los Angeles-Area Health Care Companies Sentenced to 96 Months in Prison for Health Care Fraud

The co-owner of two Los Angeles-area health care companies was sentenced today to 96 months in prison for his conviction stemming from a nine-year scheme to defraud Medicare.



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North Carolina Corporate Hog Farm and President Sentenced to Pay $1.5 Million for Violating the Clean Water Act

Freedman Farms Inc. was sentenced today in federal court to five years probation and ordered to pay $1.5 million in fines, restitution and community service payments for violating the Clean Water Act when they discharged hog waste into a stream that leads to the Waccamaw River.



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Two Houston-Area Nurses Sentenced to More Than Five Years in Prison for Roles in $5.2 Million Medicare Fraud Scheme

Two Houston-area nurses and two of their co-conspirators have been sentenced in Houston for their participation in a $5.2 million Medicare fraud scheme.



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Barrio Azteca Gang Leader Sentenced in Texas to Life in Prison

Roberto Angel Cardona, aka “Little Angelillo,” of El Paso, Texas, was sentenced yesterday by U.S. District Judge Kathleen Cardone in the Western District of Texas, El Paso Division.



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Maryland Tax Defier Sentenced to 65 Months in Prison

Andrew Isaac Chance of Clinton, Md., was sentenced Wednesday to 65 months in prison for filing false claims for tax refunds and for filing a false retaliatory lien against a federal prosecutor.



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Umar Farouk Abdulmutallab Sentenced to Life in Prison for Attempted Bombing of Flight 253 on Christmas Day 2009

Umar Farouk Abdulmutallab, the so-called “underwear bomber,” was sentenced today to life in prison as a result of his guilty plea to all eight counts of a federal indictment charging him for his role in the attempted Christmas Day 2009 bombing of Northwest Airlines flight 253.



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Detroit Man Sentenced for Mailing Noose to Threaten Couple

Glenn E. Morgan Jr., 41, of Detroit, was sentenced by U.S. District Judge Robert H. Cleland to three months in prison followed by two years supervised release after pleading guilty to sending a threatening communication through the mail to a Detroit couple.



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MS-13 Gang Leader in San Francisco Sentenced to Life in Prison

Danilo Velasquez, aka “Triste,” a local leader of La Mara Salvatrucha, or MS-13, was sentenced yesterday in federal court in San Francisco by U.S. District Judge William H. Alsup to life in prison.



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New York Resident and His Company Sentenced for Conspiracy to Export Computer-Related Equipment to Iran

Jeng “Jay” Shih, 54, a U.S. citizen, was sentenced today in the District of Columbia to 18 months in prison, while his Queens, N.Y., company, Sunrise Technologies and Trading Corporation, was sentenced to 24 months corporate probation for conspiracy to illegally export U.S.-origin computers from the United States to Iran through the United Arab Emirates (UAE).



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Fort Lauderdale, Florida-Area Halfway House Operator Sentenced to 33 Months in Prison for Participating in Fraud and Kickback Scheme

Butler Moultrie, 46, was sentenced by U.S. District Judge Donald M. Middlebrooks in the Southern District of Florida.



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South Florida Corrections Officer Sentenced on Federal Civil Rights Charge

Florida Department of Corrections (FDOC) officer Guruba Griffin, 32, was sentenced by District Judge Cecilia Altonaga to serve one year in prison, followed by one year of supervised release.



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Wife of Former Army Major Sentenced to 72 Months in Prison for Role in Bribery and Money Laundering Scheme Related to Dod Contracts

Eurica Pressley, 39, was sentenced today in Birmingham, Ala., to 72 months in prison for her participation in a bribery and money laundering scheme related to bribes paid for contracts awarded in support of the Iraq war.



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Former Chairman and CEO of Kellogg, Brown & Root Inc. Sentenced to 30 Months in Prison for Foreign Bribery and Kickback Schemes

Albert “Jack” Stanley, a former chairman and chief executive officer of Kellogg, Brown & Root Inc. (KBR), was sentenced today to 30 months in prison for conspiring to violate the Foreign Corrupt Practices Act (FCPA) by participating in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts and for conspiring to commit mail and wire fraud as part of a separate kickback scheme.



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Los Angeles Church Pastor Sentenced to Serve 36 Months in Prison for $14.2 Million Medicare Fraud Scheme

Connie Ikpoh, 49, also was sentenced today by U.S. District Judge Terry J. Hatter for the Central District of California to three years of supervised release and ordered to pay $6.7 million in restitution jointly and severally with her co-conspirators.



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Attorney General Eric Holder Testifies Before the U.S. House of Representatives Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies

"“In response to my call to identify savings across the department, almost $700 million in savings have been developed – funds that are being reinvested in critical mission areas. I also want to note that, in the department’s FY 2013 budget of $27.1 billion, proposed spending increases have been exceeded by proposed cuts," said Attorney General Holder.




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Former Puerto Rico Senator and Businessman Each Sentenced to 48 Months in Prison for Their Roles in Bribery Scheme

Hector Martinez Maldonado, a former Puerto Rico Senator, and Juan Bravo Fernandez, the former president of the largest private security firm in Puerto Rico, were each sentenced today to 48 months in prison, respectively, for their roles in a bribery scheme involving the passage of legislation beneficial to Bravo Fernandez’s business.



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Former Mississippi Office Manager Sentenced to 89 Months in Prison for Bank Fraud and Aggravated Identity Theft

Cynthia Cooley, of Hattiesburg, Miss., was sentenced by U.S. District Judge Keith Starrett in the Southern District of Mississippi.



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