sen Former Heber City, Utah, Resident Sentenced to Prison for Filing False Claims for Tax Refunds By www.justice.gov Published On :: Thu, 8 Aug 2013 19:10:49 EDT The Justice Department and Internal Revenue Service (IRS) announced that April J. Rampton, 42, formerly of Heber City, Utah, was sentenced today to 21 months in prison for filing false claims for income tax refunds. Full Article OPA Press Releases
sen Former Georgia Tax Return Preparers Sentenced for Tax Fraud By www.justice.gov Published On :: Fri, 9 Aug 2013 16:53:57 EDT The Justice Department and the Internal Revenue Service (IRS) announced that former professional tax return preparers Greene Wylie Sheppard, Sabrina Johnson-Lavant and Chandra Henderson were sentenced this month to serve 56 months, 18 months, and 8 months in prison, respectively, for conspiring to defraud the United States by filing false tax returns in order to receive fraudulently-inflated refunds for their clients. Full Article OPA Press Releases
sen Ninth Individual Sentenced in Connection with Costa Rica-based Business Opportunity Ventures That Defrauded Americans By www.justice.gov Published On :: Tue, 13 Aug 2013 12:53:40 EDT Michael Kerry Deevy, a Canadian citizen, was sentenced today in connection with a series of business opportunity fraud ventures based in Costa Rica, the Justice Department and the U.S. Postal Inspection Service announced. Beginning in 2006, Deevy and his co-conspirators in Costa Rica are alleged to have fraudulently induced purchasers in the U.S. to buy business opportunities from companies known as Cards-R-Us Inc., Premier Cards Inc. and Nation West. The business opportunities cost purchasers thousands of dollars each, with most paying at least $10,000. Today’s sentencing forms part of the government’s continued nationwide crackdown on business opportunity fraud. Full Article OPA Press Releases
sen Two Idaho Men Sentenced to Prison for Asbestos Violations By www.justice.gov Published On :: Wed, 14 Aug 2013 16:12:41 EDT Bradley Eberhart, 51, of Garden Valley, Idaho, and Douglas Greiner, 53, of Eagle, Idaho, were sentenced this week in federal court for violating the asbestos work practice standards of the Clean Air Act, announced Robert G. Dreher, Acting Assistant Attorney General for Environment and Natural Resources Division, and Wendy J. Olson, U.S. Attorney for the District of Idaho. Full Article OPA Press Releases
sen Alabama State Employee Sentenced to Prison for Stolen Identity Refund Fraud By www.justice.gov Published On :: Wed, 14 Aug 2013 16:49:53 EDT Chequlia Motley of Montgomery, Ala., was sentenced yesterday to serve 36 months in prison for conspiracy and aggravated identity theft, announced Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Motley pleaded guilty to those charges in May 2013. Full Article OPA Press Releases
sen Operators of Louisiana Home Health Company Sentenced for $17.1 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 15 Aug 2013 13:31:30 EDT The owner of South Louisiana Home Health Care Inc. and the director of nursing for the Louisiana home health agency were sentenced today for their roles in a Medicare fraud scheme involving the payment of kickbacks and the falsification of documents. Full Article OPA Press Releases
sen Three Members and One Associate of Violent North Carolina Latin Kings Gang Sentenced to Prison By www.justice.gov Published On :: Thu, 15 Aug 2013 17:10:50 EDT Three members and one associate of the North Carolina Almighty Latin King/Queen Nation (ALKQN) have been sentenced this week in federal court in the Middle District of North Carolina. Full Article OPA Press Releases
sen MS-13 Leader Sentenced for Multiple Racketeering Offenses By www.justice.gov Published On :: Thu, 15 Aug 2013 17:13:05 EDT Jose Armando Bran, aka “Pantro,” was sentenced today to serve two consecutive life sentences for his role in a murder and maiming that he ordered while he was an MS-13 gang leader in Richmond, Va. Full Article OPA Press Releases
sen Retired Educator Sentenced to Prison for Fraud By www.justice.gov Published On :: Mon, 19 Aug 2013 18:26:56 EDT The Justice Department and Internal Revenue Service (IRS) announced that Gloria Donoghue was sentenced today in federal court in the Eastern District of New York to18 months in prison for using the mail in her tax refund scheme. Full Article OPA Press Releases
sen Florida Woman Sentenced for Role in Reverse Mortgage Fraud Scheme By www.justice.gov Published On :: Thu, 22 Aug 2013 11:58:34 EDT A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. Full Article OPA Press Releases
sen Former Utah Chiropractor Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Tue, 27 Aug 2013 10:05:55 EDT The Justice Department and the Internal Revenue Service (IRS) announced that today Douglas R. Madsen, a former chiropractor from Ephraim, Utah, was sentenced by the U.S. District Judge Clark Waddoups to 33 months in prison and resitutition of over $500,000 following a conviction for attempted evasion of payment of income tax in the District of Utah. Full Article OPA Press Releases
sen Three Missourians Sentenced for Defrauding Consumers Seeking Immigration Services By www.justice.gov Published On :: Tue, 27 Aug 2013 09:35:26 EDT Three defendants who previously pleaded guilty in connection with an immigration services fraud scheme were sentenced in federal court. Full Article OPA Press Releases
sen Laboratory Operator Sentenced to 40 Months for Fabricating Industrial Wastewater Results By www.justice.gov Published On :: Tue, 27 Aug 2013 09:25:24 EDT Tennie White, the owner and operator of an environmental laboratory located in Jackson, Miss., was sentenced in federal court late yesterday to 40 months in prison in connection with her conviction for faking laboratory testing results and lying to federal investigators, announced Gregory K. Davis, U.S. Attorney for the Southern District of Mississippi, and Robert G. Dreher, Acting Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division. Full Article OPA Press Releases
sen Puerto Rico Man Sentenced to Life in Prison for 2009 Mass Shooting By www.justice.gov Published On :: Wed, 28 Aug 2013 15:54:40 EDT Alexis Candelario-Santana, 42, was sentenced today to life in prison for murdering eight people and an unborn child and attempting to murder 19 others during a mass shooting at a Puerto Rico nightclub in 2009. Full Article OPA Press Releases
sen Truck Broker Sentenced for Dumping Thousands of Tons of Asbestos Contaminated Debris in Violation of the Clean Water Act By www.justice.gov Published On :: Thu, 29 Aug 2013 15:09:38 EDT Jonathan Deck, 59, of Norwood, N.J., was sentenced today in federal court in Utica, N.Y., to 15 months in prison for conspiring to commit wire fraud in connection with the illegal dumping of thousands of tons of asbestos-contaminated construction debris on a 28-acre piece of property on the Mohawk River in upstate New York, the Justice Department announced. Full Article OPA Press Releases
sen Former North Carolina Probation Officer Sentenced for Coercing Probationer into Sexual Acts By www.justice.gov Published On :: Thu, 29 Aug 2013 18:36:01 EDT Jocelyn Samuels, Acting Assistant Attorney General for the Civil Rights Division and Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina, announced today that former North Carolina Department of Correction’s Division of Community Corrections Probation Officer Willie James Steele Jr., 43, has been sentenced for violating the constitutional rights of a female probationer that he was supervising by coercing her into sexual acts on two separate occasions. Full Article OPA Press Releases
sen Alabama Woman Sentenced to Jail for Role in Identity Theft Tax Scheme By www.justice.gov Published On :: Tue, 3 Sep 2013 17:56:07 EDT Angelique Djonret of Montgomery, Ala., was sentenced today to serve two years in prison for her involvement in a million dollar identity theft tax fraud scheme. Full Article OPA Press Releases
sen Two Romanian Nationals Sentenced to Prison for Scheme to Steal Payment Card Data By www.justice.gov Published On :: Wed, 4 Sep 2013 12:23:45 EDT Adrian-Tiberiu Oprea, 29, of Constanta, Romania, and Iulian Dolan, 28, of Craiova, Romania, were sentenced today to serve 15 years and seven years in prison, respectively, for participating in an international, multimillion-dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ computers. Full Article OPA Press Releases
sen Former Bernalilo County Corrections Officer Sentenced to Prison for Obstructing Justice By www.justice.gov Published On :: Mon, 9 Sep 2013 18:55:00 EDT The Justice Department announced today that Kevin Casaus, 24, a former corrections officer at the Bernalillo County Metropolitan Detention Center (MDC) in Albuquerque, N.M., was sentenced this morning to serve 15 months in federal prison followed by one year of supervised release for his conviction on obstruction of justice and falsification of records charges. Full Article OPA Press Releases
sen Medical Supply Company Officer and Southern California Physician Sentenced for $1.5 Million Medicare Fraud By www.justice.gov Published On :: Tue, 10 Sep 2013 13:16:04 EDT A former officer of Fendih Medical Supply Inc. was sentenced to serve 51 months in prison yesterday in Los Angeles for his role in a fraud scheme that resulted in $1.5 million in fraudulent claims to Medicare. In addition, a physician was sentenced to 27 months in prison for his role in the scheme. Full Article OPA Press Releases
sen Deputy Attorney General James M. Cole Testifies Before the Senate Committee on the Judiciary By www.justice.gov Published On :: Tue, 10 Sep 2013 15:27:04 EDT Our updated guidance also makes one overarching point clear: the Department of Justice expects that states and local governments that have enacted laws authorizing marijuana-related conduct will implement effective regulatory and enforcement systems to protect federal priorities and the health and safety of every citizen. Full Article Speech
sen Houston Man Sentenced for $20 Million ‘Black Market Peso Exchange’ Scheme By www.justice.gov Published On :: Wed, 11 Sep 2013 15:47:24 EDT One of the leaders of a criminal conspiracy that laundered more than $20 million through “shell” business bank accounts was sentenced today to 151 months in prison. Full Article OPA Press Releases
sen Mastermind of $11 Million Detroit Medicare Fraud Scheme Sentenced to 50 Months in Prison By www.justice.gov Published On :: Thu, 12 Sep 2013 15:18:02 EDT Muhammad Shahab, the mastermind of an almost $11 million Medicare fraud scheme in Detroit, was sentenced today to 50 months in prison. Full Article OPA Press Releases
sen Former Airline Executive Sentenced to Prison for Schemes to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Thu, 12 Sep 2013 18:37:37 EDT A former executive of Ryan International Airlines, a charter airline company located in Rockford, Ill., was sentenced today to serve 87 months in prison and to pay restitution for participating in kickback schemes to defraud Ryan. Full Article OPA Press Releases
sen North Carolina Woman Sentenced for Preparing False Tax Returns and Identity Fraud By www.justice.gov Published On :: Fri, 13 Sep 2013 14:35:39 EDT The Justice Department and the Internal Revenue Service (IRS) announced that yesterday Leslie Louise Brewster of Durham, N.C. was sentenced to serve 70 months in federal prison for crimes related to preparing false tax returns and identity fraud. Full Article OPA Press Releases
sen Former Navy Reservist Sentenced to 25 Years in Prison for Sexual Exploitation of Multiple Minors to Produce Child Pornography By www.justice.gov Published On :: Fri, 13 Sep 2013 15:24:58 EDT Anthony K. Mastrogiovanni, 30, of Crofton, Md., was sentenced today to serve 25 years in prison for sexually exploiting more than 30 male juveniles – ranging from 9 to 16 years of age – in Maryland and Louisiana to produce child pornography. Full Article OPA Press Releases
sen High-level Colombian Drug Trafficker Sentenced to 194 Months in Prison By www.justice.gov Published On :: Mon, 16 Sep 2013 17:10:55 EDT Jose Maria Corredor-Ibague, aka “Boyaco,” a high-level drug trafficker and supporter of the Fuerzas Armadas Revolucionarias de Colombia (FARC), has been sentenced in Washington, D.C., to serve 194 months in prison. Corredor-Ibague was the first person in the nation to be indicted under the federal narco-terrorism statute, which became law in March 2006. Full Article OPA Press Releases
sen “No Show” Doctor Sentenced to 151 Months in Prison in Connection with $77 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 16 Sep 2013 17:39:23 EDT Gustave Drivas, M.D., 58, of Staten Island, N.Y., was sentenced to serve 151 months in prison for his role as a “no show” doctor in a $77 million Medicare fraud scheme. The State of New York revoked Dr. Drivas’s medical license earlier this year. Full Article OPA Press Releases
sen UBS Securities Japan Co. Ltd Sentenced for Long-running Manipulation of Libor By www.justice.gov Published On :: Wed, 18 Sep 2013 14:03:57 EDT UBS Securities Japan Co. Ltd. (UBS Securities Japan), an investment bank, financial advisory securities firm and wholly-owned subsidiary of UBS AG, was sentenced today for its role in manipulating the London Interbank Offered Rate (LIBOR), a leading benchmark used in financial products and transactions around the world. Full Article OPA Press Releases
sen Texas Leader of Latin Kings Street Gang Sentenced in Indiana to 262 Months in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Wed, 18 Sep 2013 18:06:11 EDT A Texas leader of the Latin Kings street gang was sentenced today in Hammond, Ind., to serve 262 months in prison for racketeering conspiracy. Full Article OPA Press Releases
sen Halliburton Pleads Guilty to Destruction of Evidence in Connection with Deepwater Horizon Disaster and Is Sentenced to Statutory Maximum Fine By www.justice.gov Published On :: Thu, 19 Sep 2013 12:28:53 EDT Halliburton Energy Services Inc. (Halliburton) pleaded guilty today to destroying evidence pertaining to the 2010 Deepwater Horizon disaster and was sentenced to the statutory maximum fine, the Justice Department announced. Full Article OPA Press Releases
sen Dominican National Sentenced to 42 Months in Prison in Puerto Rican Identity Trafficking Scheme By www.justice.gov Published On :: Fri, 20 Sep 2013 15:31:34 EDT A Dominican national was sentenced today to serve 42 months in prison for her role in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents Full Article OPA Press Releases
sen Alabama State Employee Sentenced for Providing Names in Identity Theft Scheme By www.justice.gov Published On :: Mon, 23 Sep 2013 17:40:59 EDT Lea’Tice Phillips, of Montgomery County, Ala., was sentenced to serve 94 months of incarceration today, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Full Article OPA Press Releases
sen Former Tuscaloosa Police Sergeant Sentenced to Ten Years for Sexually Assaulting Woman in Custody By www.justice.gov Published On :: Tue, 24 Sep 2013 19:07:10 EDT Jason Glenn Thomas, 35, a former City of Tuscaloosa Police sergeant in Tuscaloosa, Ala., was sentenced today to serve ten years in federal prison followed by three years of supervised release for sexually assaulting a Tuscaloosa woman in violation of federal civil rights laws. A special assessment of $100.00 was also imposed. Full Article OPA Press Releases
sen Aryan Brotherhood of Texas Gang Leader Sentenced in Houston for Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 26 Sep 2013 16:34:34 EDT A high-ranking member of the Aryan Brotherhood of Texas (ABT) was sentenced today to serve 360 months in prison for his role in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
sen Former Employee of Florida Property Management Company Sentenced to Serve Time in Prison for Wire Fraud By www.justice.gov Published On :: Mon, 30 Sep 2013 16:29:36 EDT A former residential sales manager of a Florida property management company was sentenced to serve 24 months in prison today in the U.S. District Court for the Middle District of Florida, in Orlando, for his participation in a wire fraud scheme involving housing repair contracts for the U.S. Department of Veterans Affairs (VA), the Department of Justice announced. Full Article OPA Press Releases
sen North Carolina Businessman Sentenced for Tax Fraud By www.justice.gov Published On :: Mon, 30 Sep 2013 18:56:09 EDT William Robert Hupman Jr., of Mebane, N.C., was sentenced to serve 17 months in prison followed by one year of supervised release for tax fraud today, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
sen Former Los Angeles-area Pastor Sentenced for Role in $11 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 17 Oct 2013 14:41:07 EDT A pastor and owner of a Los Angeles-area medical supply company was sentenced today for his role in a power wheelchair fraud scheme that defrauded Medicare out of more than $11 million. Full Article OPA Press Releases
sen Former Town Creek, Ala., Police Officer Sentenced for Assaulting Arrestee By www.justice.gov Published On :: Thu, 17 Oct 2013 17:10:21 EDT Brandon Shane Mundy, a former police officer of numerous law enforcement agencies, the most recent being the Town Creek, Ala., Police Department was sentenced today by U.S. District Court Judge R. David Proctor to serve five years in prison and three years of supervised release, and to pay $3,745 in restitution for violating the civil rights of a man during the course of an arrest. Full Article OPA Press Releases
sen Las Vegas Street Gang Member Sentenced to Life in Prison_for Racketeering, Murder, Firearm, and Drug Charges By www.justice.gov Published On :: Tue, 22 Oct 2013 14:55:08 EDT A member of the Playboy Bloods street gang was sentenced today to life in prison for the retaliation murder of a man in November 2004 and the armed robbery of a Henderson, Nev., casino in 2002, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Daniel G. Bogden of the District of Nevada. Full Article OPA Press Releases
sen Administrator and Employee of Two Miami Home Health Companies Sentenced for Role in $74 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 23 Oct 2013 17:06:35 EDT The administrator and employee of two Miami health care companies was sentenced today to serve 60 months in prison for her participation in a $74 million home health Medicare fraud scheme. Full Article OPA Press Releases
sen Former Commander of Mexican State Police and Member of the Gulf Cartel Sentenced for Drug Conspiracy By www.justice.gov Published On :: Thu, 24 Oct 2013 12:02:31 EDT Gilberto Lerma Plata, a former commander of the Mexican State Police and member of the Gulf Cartel, was sentenced today to serve 151 months in prison for conspiring to import multi-ton quantities of marijuana into the United States, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Administrator Michele M. Leonhart of the Drug Enforcement Administration (DEA). Full Article OPA Press Releases
sen Puerto Rico Man Sentenced to Life in Prison for 2009 Mass Shooting By www.justice.gov Published On :: Thu, 24 Oct 2013 17:12:36 EDT David Oquendo-Rivas, 29, was sentenced today to life in prison for his role in the murder of eight people and an unborn child during a mass shooting at a Puerto Rico nightclub in 2009. Full Article OPA Press Releases
sen Former USAID Senior Official to Pay Civil Penalty for Alleged Conflict of Interest Violation By www.justice.gov Published On :: Fri, 25 Oct 2013 10:28:52 EDT David Ostermeyer, who retired from the U.S. Agency for International Development (USAID) in 2012, will pay the government a $30,000 penalty to settle allegations that he participated in a matter in which he had a financial interest that conflicted with his duties when he was Chief Financial Officer of the agency. Full Article OPA Press Releases
sen Rhode Island Man Sentenced to Life in Prison for Murder and Robbery of Gas Station Manager By www.justice.gov Published On :: Fri, 25 Oct 2013 11:34:01 EDT Jason W. Pleau, 35, of Providence, R.I., was sentenced today to life in prison for the murder and robbery of Woonsocket, R.I., gas station manager David D. Main. Pleau chased, shot at close range and robbed Main on Sep. 20, 2010, as Main approached the doorstep of a Woonsocket bank where he was to have deposited receipts belonging to the gas station that he managed. Full Article OPA Press Releases
sen Five Virginia Charter Fishing Boat Captains Sentenced for Lacey Act Violations By www.justice.gov Published On :: Mon, 28 Oct 2013 15:11:05 EDT Nolan L. Agner, the last of five Virginia Beach charter fishing boat captains convicted of poaching Atlantic striped bass was sentenced today in federal court in Norfolk, Va. All five captains – including Agner, Jeffery S. Adams, Raymond Carroll Webb, David Dwayne Scott, and William W. “Duby” Lowery IV – were sentenced for violating the Lacey Act by selling illegally-harvested striped bass, the Justice Department announced. Full Article OPA Press Releases
sen Former Congressman Richard G. Renzi Sentenced for Extortion and Bribery in Illegal Federal Land Swap By www.justice.gov Published On :: Mon, 28 Oct 2013 16:17:06 EDT Former U.S. Congressman Rick Renzi was sentenced today to serve 36 months in prison following his June conviction by a federal jury in Tucson, Ariz., for extortion, bribery, insurance fraud, money laundering and racketeering. Renzi’s co-defendant, James Sandlin, was also sentenced today to serve 18 months in prison for his role in the extortion, bribery and money laundering scheme. Full Article OPA Press Releases
sen Former President of Port Arthur, Texas, Chemical Company Sentenced for Federal Crimes Related to Employee Deaths By www.justice.gov Published On :: Mon, 28 Oct 2013 17:26:31 EDT The former president of Port Arthur Chemical and Environmental Services LLC (PACES) has been sentenced for occupational safety crimes which resulted in the death of an employee, announced Robert G. Dreher, Acting Assistant Attorney General of the Justice Department’s Environment and Natural Resources Division and John M. Bales, U.S. Attorney for the Eastern District of Texas. Full Article OPA Press Releases
sen Army Soldier and Civilian Sentenced on Bribery Charges for Facilitating Thefts of Fuel in Afghanistan By www.justice.gov Published On :: Tue, 29 Oct 2013 10:59:24 EDT A former U.S. Army Sergeant and a co-conspirator have been sentenced in the District of Colorado for their roles in stealing fuel at Forward Operating Base (FOB) Fenty, Afghanistan, Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division announced. Full Article OPA Press Releases
sen Massachusetts Man Sentenced to 30 Months for Making Hoax Emergency Services Calls By www.justice.gov Published On :: Tue, 29 Oct 2013 18:04:26 EDT A Massachusetts man was sentenced to serve 30 months in prison today for engaging in an illegal practice known as “swatting,” in which he made hoax emergency telephone calls reporting an ongoing, dangerous crime to elicit an armed police response from a SWAT team to a specific location, typically in order to harass someone he believed was at the location. Full Article OPA Press Releases