sen Two Owners of Miami Home Health Company Each Sentenced to More Than Six Years in Prison for $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 21 Jun 2012 17:36:08 EDT U.S. District Judge Marcia G. Cooke in the Southern District of Florida sentenced Ariel Rodriguez to 73 months in prison and three years of supervised release and Reynaldo Navarro to 74 months in prison and three years of supervised release. Full Article OPA Press Releases
sen Assistant Attorney General Thomas E. Perez Testifies Before the U.S. Senate Committee on Health, Education, Labor and Pensions By www.justice.gov Published On :: Thu, 21 Jun 2012 10:25:30 EDT "The Department’s Olmstead enforcement activities are dynamic and ongoing," said Assistant Attorney General Perez. Full Article Speech
sen Louisiana Hunting Outfitter Sentenced to Prison for First Felony Conviction for Illegally Hunting Protected Alligators By www.justice.gov Published On :: Fri, 22 Jun 2012 13:11:36 EDT Gregory K. Dupont, 38, of Plaquemine, La., was sentenced in U.S. District Court in Baton Rouge, La., to serve six months in prison, to be followed by four months in a half-way house and two years of supervised release for the first ever felony conviction and prison sentence resulting from the illegal hunting of American alligators. Full Article OPA Press Releases
sen Former State Department Employee Sentenced to 12 Months in Prison for Assaulting His Wife with a Dangerous Weapon By www.justice.gov Published On :: Fri, 22 Jun 2012 15:24:03 EDT Michael Makalou, 41, a former State Department employee, was sentenced today to 12 months in prison for assaulting his wife with a dangerous weapon with intent to do bodily harm, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
sen Loan Officer Sentenced to 54 Months in Prison for Role in Mortgage Fraud Scheme That Resulted in More Than $9.2 Million in Losses By www.justice.gov Published On :: Mon, 25 Jun 2012 17:15:04 EDT Alejandro aka “Alex” Curbelo, 32, of Miami was sentenced before U.S. District Judge Joan Lenard. Full Article OPA Press Releases
sen Owner of Miami-Area Assisted Living Facility Sentenced to 37 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 25 Jun 2012 19:06:30 EDT Billy Denica, 50, was sentenced by U.S. District Judge Joan A. Lenard in Miami. Full Article OPA Press Releases
sen Oregon Man Sentenced in Boston to 36 Months in Prison for Helping Thousands Steal Internet Service By www.justice.gov Published On :: Wed, 27 Jun 2012 18:13:47 EDT Ryan Harris, 29, was sentenced by Chief U.S. District Judge Mark L. Wolf in the District of Massachusetts. Full Article OPA Press Releases
sen Statement of Attorney General Eric Holder on the U.S. House of Representatives Vote By www.justice.gov Published On :: Thu, 28 Jun 2012 16:58:40 EDT "Today’s vote is the regrettable culmination of what became a misguided – and politically motivated – investigation during an election year. By advancing it over the past year and a half, Congressman Issa and others have focused on politics over public safety. Instead of trying to correct the problems that led to a series of flawed law enforcement operations, and instead of helping us find ways to better protect the brave law enforcement officers, like Agent Brian Terry, who keep us safe – they have led us to this unnecessary and unwarranted outcome," said Attorney General Holder. Full Article OPA Press Releases
sen Witness in Identity Theft and Tax Trial Sentenced in Alabama to 15 Months in Prison for Perjury and Lying to a Federal Agent By www.justice.gov Published On :: Thu, 28 Jun 2012 17:23:19 EDT Nacretia Lewis was sentenced today to 15 months in federal prison for perjury and lying to a federal agent, the Justice Department and Internal Revenue Service (IRS) announced. She was also ordered to serve one year of supervised release following her release from prison. Full Article OPA Press Releases
sen Miami-Area Patient Recruiters Sentenced to Prison for Roles in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Jun 2012 19:42:32 EDT James Edwards was sentenced today to 84 months in prison and three years of supervised release and Nelson Fernandez was sentenced yesterday to 63 months in prison and three years of supervised release. Full Article OPA Press Releases
sen Former Florida Salesperson Sentenced to Jail for Tax Fraud Conspiracy By www.justice.gov Published On :: Fri, 29 Jun 2012 11:30:56 EDT Dr. Ellen Meredith Stubenhaus, previously of Lake Worth, Fla., and later an expatriate living in Costa Rica, was sentenced to 60 months in prison today by U.S. District Judge M. Casey Rodgers in Tallahassee, Fla., the Justice Department and Internal Revenue Service (IRS) announced. Stubenhaus, who was extradited from Costa Rica to the United States in September 2011, had previously pleaded guilty to conspiracy to defraud the United States. In addition to her jail sentence, Stubenhaus was sentenced to three years of supervised release and ordered to pay restitution of $373,549 to the IRS. Full Article OPA Press Releases
sen Barrio Azteca Leader Sentenced to Life in Prison and Two Barrio Azteca Soldiers Sentenced to 20 and 30 Years in Prison By www.justice.gov Published On :: Fri, 29 Jun 2012 12:39:13 EDT A leader and two soldiers in the Barrio Azteca (BA), a transnational border gang allied with the Juarez Cartel were sentenced in El Paso, Texas, to life, 30 and 20 years in prison, respectively. Full Article OPA Press Releases
sen Second Owner of Houston-area Home Health Care Agency Sentenced to 108 Months in Prison for Role in $5.2 Million Medicare Fraud By www.justice.gov Published On :: Fri, 29 Jun 2012 16:12:01 EDT The former co-owner of a Houston-area home health care company was sentenced in Houston to 108 months in prison for his participation in a $5.2 million Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Full Article OPA Press Releases
sen Man Sentenced to 71 Months for South Florida Tax Conspiracy By www.justice.gov Published On :: Fri, 29 Jun 2012 16:43:46 EDT Elmo Antonio George was sentenced today to 71 months in prison for his role in a conspiracy to defraud the Internal Revenue Service (IRS) and for filing false tax returns, the Justice Department and IRS announced. Full Article OPA Press Releases
sen Two Former Soldiers Sentenced for Their Participation in Fraud Scheme to Obtain $244,000 in Military Recruiting Referral Bonuses By www.justice.gov Published On :: Mon, 2 Jul 2012 16:10:03 EDT Christopher Castro, 31, of San Antonio, Texas, and Ernest Gonzales, 51, also of San Antonio, were sentenced for their participation in a conspiracy to obtain approximately $244,000 in fraudulent recruiting referral bonuses from various U.S. military components and their contractor. Full Article OPA Press Releases
sen Former Civilian Contractor Sentenced to 24 Months in Prison for Role in Scheme to Steal and Sell Military Equipment in Iraq By www.justice.gov Published On :: Mon, 9 Jul 2012 18:24:37 EDT A former U.S. civilian contractor was sentenced today to 24 months in prison for conspiring to steal military generators in Iraq and selling them on the black market. Full Article OPA Press Releases
sen Two Individuals Sentenced to Prison for Participating in Kickback Scheme at New York Presbyterian Hospital By www.justice.gov Published On :: Tue, 10 Jul 2012 17:23:25 EDT Two individuals and three corporations were sentenced in the U.S. District Court in Manhattan by Judge George B. Daniels today to serve time in prison and to pay criminal fines for their participation in an eight-year conspiracy involving kickbacks in excess of $2.3 million to defraud New York Presbyterian Hospital. Full Article OPA Press Releases
sen Acting Assistant Attorney General for the Antitrust Division Joseph F. Wayland Testifies Before the United States Senate Judiciary Committee By www.justice.gov Published On :: Wed, 11 Jul 2012 10:24:32 EDT "In our system, antitrust and intellectual property policy function together to provide consumers with high-quality products and services at competitive prices, while at the same time preserving strong incentives for the innovation that creates and improves those products," said Acting Assistant Attorney General Wayland. Full Article Speech
sen Former Police Officer of Puerto Rico Sentenced to 40 Years in Prison for Role in Providing Security for Drug Transactions By www.justice.gov Published On :: Thu, 12 Jul 2012 18:45:10 EDT A former police officer of Puerto Rico was sentenced today in San Juan to 40 years in prison for his role in providing security for drug transactions, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and Special Agent in Charge Joseph S. Campbell of the FBI’s San Juan Division. Full Article OPA Press Releases
sen Rehabilitation Agency Owner in Detroit Sentenced to 84 Months in Prison for Role in $3 Million Therapy Fraud Scheme By www.justice.gov Published On :: Mon, 16 Jul 2012 18:54:52 EDT Detroit-area resident Tariq Mahmud, 54, was sentenced by U.S. District Judge Avern Cohn in the Eastern District of Michigan. Full Article OPA Press Releases
sen Alabama Businessman, Lobbyist and Legislator Sentenced to Prison for Roles in Wide-Ranging Conspiracy to Influence and Corrupt Activities of Alabama State Legislature By www.justice.gov Published On :: Mon, 16 Jul 2012 20:00:53 EDT Three individuals, including Alabama businessman Ronald Gilley, lobbyist Jarrod Massey and former Alabama state representative Terry Spicer were sentenced to prison today in Montgomery, Ala., for bribery-related offenses. Full Article OPA Press Releases
sen Hacker Sentenced to Seven Years in Prison for Role in Two Hacking Schemes Involving a Total of More Than 240,000 Stolen Credit Card Numbers By www.justice.gov Published On :: Wed, 18 Jul 2012 15:53:34 EDT Aleksandr Suvorov, of Estonia, was sentenced today to seven years in prison for his role in two separate hacking schemes involving a total of more than 240,000 stolen credit card numbers. Full Article OPA Press Releases
sen Oklahoma Inmate Sentenced for Conspiring with Jailer to Assault Another Inmate By www.justice.gov Published On :: Thu, 19 Jul 2012 11:35:00 EDT Phillip Oliver, 46, an inmate at the Muskogee County Jail (MCJ) was sentenced today in U.S. District Court in Muskogee, Okla., to one year and a day followed by one year of supervised release for one count of conspiracy related to the orchestrated beating of a fellow inmate at the behest of a jailer on duty. Full Article OPA Press Releases
sen Former Employee of Nursing Home Company Operating in North Carolina and Virginia Sentenced to Serve 63 Months in Prison for Kickback Schemes and Tax Evasion By www.justice.gov Published On :: Fri, 20 Jul 2012 09:30:30 EDT The former director of corporate maintenance and renovations at Medical Facilities of America Inc. (MFA) was today sentenced to serve 63 months in prison for accepting kickbacks from contractors and evading federal income taxes. Full Article OPA Press Releases
sen Virginia Man Sentenced to 18 Months in Prison for Acting as Unregistered Agent for Syrian Government By www.justice.gov Published On :: Fri, 20 Jul 2012 11:01:14 EDT Mohamad Anas Haitham Soueid, 48, a resident of Leesburg, Va., was sentenced today to 18 months in prison, followed by three years of supervised release, for collecting video and audio recordings and other information about individuals in the United States and Syria who were protesting the government of Syria and to providing these materials to Syrian intelligence agencies in order to silence, intimidate and potentially harm the protestors. Full Article OPA Press Releases
sen Three Men Sentenced in Houston for Federal Hate Crimes Related to the Assault of African-American Man By www.justice.gov Published On :: Mon, 23 Jul 2012 15:56:03 EDT Kerstetter was sentenced to 77 months in prison followed by three years of supervised release. Cannon was sentenced to 37 months in prison followed by three years of supervised release. And McLaughlin was sentenced to 30 months in prison followed by three years of supervised release. Full Article OPA Press Releases
sen Florida Tax Preparer Sentenced to Federal Prison for Stolen Identity Refund Fraud By www.justice.gov Published On :: Mon, 23 Jul 2012 16:37:24 EDT Ernst Pierre, a Port St. Lucie, Fla., tax preparer, was sentenced today to 51 months in federal prison for wire fraud and aggravated identity theft, the Justice Department and Internal Revenue Service – Criminal Investigation (IRS-CI) announced. Pierre was charged with a scheme to file false federal income tax returns using stolen identity information. Pierre was also ordered to pay over $266,000 in restitution to the IRS. Full Article OPA Press Releases
sen Missouri Man Sentenced to 42 Months in Prison for Vandalism and Arson of Biracial Man’s Home By www.justice.gov Published On :: Tue, 24 Jul 2012 11:49:58 EDT Charles Wilhelm, 23, of Independence, was sentenced in the Western District of Missouri by U.S. District Judge Dean Whipple. Full Article OPA Press Releases
sen Texas Return Preparer Sentenced to Jail for Preparing False Tax Returns By www.justice.gov Published On :: Tue, 24 Jul 2012 16:26:30 EDT Eddye L. Lovely, a tax return preparer from Tomball, Texas, was sentenced today to 57 months in federal prison. Full Article OPA Press Releases
sen Justice Department Announces Consent Decree with City of New Orleans to Resolve Allegations of Unlawful Misconduct by New Orleans Police Department By www.justice.gov Published On :: Tue, 24 Jul 2012 17:06:32 EDT The Department of Justice announced today that the United States has entered into a comprehensive, cooperative consent decree with the city of New Orleans to resolve allegations of unlawful police misconduct by the New Orleans Police Department. Full Article OPA Press Releases
sen Detroit-Area Health Care Clinic Owner Sentenced to Serve 60 Months in Prison for Role in $8.5 Million Diagnostic Testing Fraud Scheme By www.justice.gov Published On :: Tue, 24 Jul 2012 18:22:26 EDT Miami-area resident Emilio Haber, 53, was sentenced by U.S. District Judge Patrick Duggan in the Eastern District of Michigan in Detroit. Full Article OPA Press Releases
sen Attorney General Eric Holder Speaks at the City of New Orleans Consent Decree Press Conference By www.justice.gov Published On :: Tue, 24 Jul 2012 16:55:43 EDT "There can be no question that today’s action represents a critical step forward. It reaffirms the Justice Department’s commitment to fair and vigorous law enforcement at every level. It underscores our determination to work alongside federal, state, local, and tribal authorities to protect not only the safety – but the essential civil rights – of everyone in this country," said Attorney General Holder. Full Article Speech
sen Assistant Attorney General Thomas E. Perez Speaks at the City of New Orleans Consent Decree Press Conference By www.justice.gov Published On :: Tue, 24 Jul 2012 17:00:28 EDT "There is significant emphasis on transparency, community engagement and sustainability. The decree places tools in the hands of the entire community so that long after the agreement has ended, effective, constitutional policing will endure. There are creative approaches to assessing compliance that focus on meaningful outcomes and encourage innovation," said Assistant Attorney General Perez. Full Article Speech
sen Co-Owners of Houston-Area Durable Medical Equipment Company Sentenced to Prison for Role in $1.18 Million Medicare Fraud By www.justice.gov Published On :: Wed, 25 Jul 2012 14:08:19 EDT Clifford Ubani, 54, and Princewill Njoku, 53, the former co-owners of Family Healthcare Services, were sentenced by U.S. District Judge Gray H. Miller in the Southern District of Texas in Houston. Full Article OPA Press Releases
sen Two Southern California Men Each Sentenced to 60 Months in Prison for Their Roles in a Nationwide Breach of Credit and Debit Card Terminals at Michaels Stores Inc. By www.justice.gov Published On :: Wed, 25 Jul 2012 16:46:42 EDT Eduard Arakelyan, 21, and Arman Vardanyan, 23, were each sentenced yesterday to serve 36 months in prison on bank fraud and conspiracy charges, and an additional, consecutive 24 months in prison for the identity theft charge. Full Article OPA Press Releases
sen Admitted Associate of New England La Cosa Nostra Sentenced to Prison for Participation in Hobbs Act Extortion Conspiracy By www.justice.gov Published On :: Thu, 26 Jul 2012 13:29:40 EDT Albino “Albie” Folcarelli, 54, of Johnston, R.I., an admitted associate of the New England La Cosa Nostra (NELCN), was sentenced in U.S. District Court in Providence, R.I., today to serve 84 months in federal prison for his participation in an extortion conspiracy to extort $25,000 from a Rhode Island individual by using implied threats of violence, including visits to the individual’s place of employment and home. Full Article OPA Press Releases
sen Alabama Return Preparers Sentenced to Jail for Tax Conspiracy By www.justice.gov Published On :: Fri, 27 Jul 2012 11:38:59 EDT James E. Moss and Avada L. Jenkins were both sentenced yesterday to 160 months and 41 months in prison respectively for their involvement in a fraudulent tax return perpetration scheme, the Justice Department and the Internal Revenue Service (IRS) announced. U.S. District Judge Mark E. Fuller of the Middle District of Alabama also ordered Moss and Jenkins to pay over $120,000 in restitution, jointly and severally, to the IRS. Full Article OPA Press Releases
sen Justice Department Settles Housing Discrimination Lawsuit Related to Senior Housing in Santa Rosa, California By www.justice.gov Published On :: Fri, 27 Jul 2012 15:44:31 EDT The Justice Department today announced an agreement with a California municipality and a homeowners’ association to resolve allegations of discrimination on the basis of familial status in violation of the Fair Housing Act. The settlement, in the form of a consent order, must be approved by the U.S. District Court for the Northern District of California. Full Article OPA Press Releases
sen Aryan Brotherhood of Texas Gang Member Sentenced to Serve 10 Years in Prison for Violent Crimes in Aid of Racketeering By www.justice.gov Published On :: Fri, 27 Jul 2012 18:53:00 EDT An Aryan Brotherhood of Texas gang member from Houston was sentenced today to serve 10 years in prison for his role in an aggravated assault that took place in Tomball, Texas, in September 2008. Full Article OPA Press Releases
sen Former Milwaukee Police Officer Sentenced to 24 Years in Prison for Civil Rights Violation and Sexual Assault By www.justice.gov Published On :: Mon, 30 Jul 2012 15:04:53 EDT Former Milwaukee Police Officer Ladmarald Cates was sentenced today by U.S. District Judge J.P. Stadtmueller to 24 years in prison. Full Article OPA Press Releases
sen Kazakhstani National Sentenced to 27 Months in Prison for Money Laundering By www.justice.gov Published On :: Mon, 30 Jul 2012 18:59:43 EDT Daniyar Zhaxalyk, 26, a citizen of Kazakhstan who entered the United States on a student visa, was sentenced today to 27 months in prison for his role in a sophisticated stock fraud scheme that caused more than $400,000 in losses. Full Article OPA Press Releases
sen Final Missouri Defendant Sentenced to 30 Months in Prison for Vandalism and Arson of Biracial Man’s Home By www.justice.gov Published On :: Thu, 2 Aug 2012 19:22:59 EDT A Missouri man was sentenced today to 30 months in prison for his role in the vandalism and arson of a biracial man’s home in Independence, Mo., the Department of Justice announced. Full Article OPA Press Releases
sen Director of the Office of Information Policy Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: http://www.kelev.biz Full Article Testimony
sen Former Alabama Governor Don Siegelman Re-Sentenced on Bribery, Conspiracy, Fraud and Obstruction of Justice Charges By www.justice.gov Published On :: Fri, 3 Aug 2012 17:04:56 EDT Former Alabama Governor Don Siegelman was resentenced today to serve 78 months in prison for his role in bribery, conspiracy, fraud and obstruction of justice charges involving former HealthSouth CEO Richard M. Scrushy. Full Article OPA Press Releases
sen Alabama Return Preparer Sentenced to Federal Prison for Tax Conspiracy Involving Stolen Identity Refund Fraud By www.justice.gov Published On :: Wed, 8 Aug 2012 17:46:36 EDT Yumeitrius Manuel, a resident of Montgomery, Ala., was sentenced today in the Middle District of Alabama to 81 months in federal prison for filing false tax returns using stolen identities, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
sen Indiana Online Identity Thief Sentenced to 48 Months in Prison for Counterfeit Credit Card Conspiracy Involving More Than $3 Million in Losses By www.justice.gov Published On :: Fri, 10 Aug 2012 12:59:54 EDT Peter Borgia Jr., 22, was sentenced by U.S. District Judge Leonie M. Brinkema. Full Article OPA Press Releases
sen Arizona Tax Defier Sentenced to Nine Years in Prison for Fraud and Tax Conspiracy By www.justice.gov Published On :: Fri, 10 Aug 2012 18:01:33 EDT Richard Kellogg Armstrong, 77, of Prescott, Ariz., was sentenced today by U.S. District Court Judge Robert E. Blackburn to 108 months in prison followed by three years of supervised release. Judge Blackburn ordered the sentence to run consecutively to the 660 day prison term and $1,021,500 of fines cumulatively imposed upon Armstrong as punitive sanctions for 10 acts of contempt of court. He also ordered Armstrong to pay restitution to the Internal Revenue Service (IRS) in the amount of $1,678,834 and to forfeit two residences and a personal aircraft. The sentence was announced by the Justice Department’s Tax Division, the U.S. Attorney’s Office for the District of Colorado and the IRS Criminal Investigation Denver Field Office. Codefendant Curtis L. Morris, age 43, of Elizabeth, Colo., is scheduled to be sentenced on Nov. 6, 2012. Full Article OPA Press Releases
sen Residents of California and Utah Sentenced for Tax Fraud By www.justice.gov Published On :: Tue, 14 Aug 2012 08:53:42 EDT David L. Johnson and Michael L. Putnam were sentenced today following their convictions for tax crimes related to their involvement in the Genesis Fund, the Justice Department and Internal Revenue Service (IRS) announced. Both Johnson and Putnam had previously pleaded guilty before U.S. District Judge Dale S. Fischer in the Central District of California. According to the original indictment filed in this case, the Genesis Fund was a private investment fund that was marketed as investing in foreign currency trading, but that operated as a Ponzi scheme. Full Article OPA Press Releases
sen Miami-Area Patient Broker Sentenced to 18 Months in Prison for Role in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 13 Aug 2012 18:19:05 EDT Jean-Luc Veraguas, 51, of Plantation, Fla., was sentenced by U.S. District Judge Frederico A. Moreno in the Southern District of Florida. Full Article OPA Press Releases
sen Italian Ship Owner and Chief Engineer Sentenced in Alabama for Crimes Related to Illegal Discharges from Cargo Ship By www.justice.gov Published On :: Wed, 15 Aug 2012 18:40:44 EDT Giusseppe Bottiglieri Shipping Company S.P.A, was sentenced by U.S. District Court Judge Ginny Granade in the Southern District of Alabama to pay a $1 million criminal fine, serve four years of probation, and make a $300,000 community service payment to the National Fish and Wildlife Foundation. Full Article OPA Press Releases