sen Sex Trafficker Terrence “T-Rex” Yarbrough Sentenced to Serve 536 Months in Prison By www.justice.gov Published On :: Tue, 29 Oct 2013 19:27:48 EDT U.S. District Court Judge S. Thomas Anderson sentenced Terrence Yarbrough, aka “T-Rex,” 38, of Memphis, Tenn., to serve 536 months in prison, the Justice Department announced today. Full Article OPA Press Releases
sen Former U.S. Postal Service Mail Carrier Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Thu, 31 Oct 2013 17:31:56 EDT Vernon Harrison, of Montgomery, Ala., was sentenced to serve 111 months in prison and three years supervised release, along with an order to pay $82,791 restitution, for his role in a stolen identity refund fraud scheme, 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 Corrections Officers Sentenced for Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate at Ventress Correctional Facility in Alabama By www.justice.gov Published On :: Mon, 4 Nov 2013 15:54:49 EST The Justice Department announced today that U.S. District Court Judge Myron H. Thompson sentenced four former corrections officers of the Alabama Department of Corrections – Michael Smith, Matthew Davidson, Joseph Sanders and Scottie Glenn – in connection with the beating death of former inmate Rocrast Mack. Full Article OPA Press Releases
sen Debt Collection Employee and Son-in-Law Sent to Prison for Identity Theft Tax Scheme By www.justice.gov Published On :: Mon, 4 Nov 2013 18:42:25 EST Quentin Collick of Montgomery, Ala., and Deatrice Williams of Duluth, Ga., were sentenced Nov. 1, 2013, to serve 85 and 51 months in prison, respectively, 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 Patient Broker of South Florida Psychiatric Hospital Sentenced for Role in $67 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 6 Nov 2013 15:26:09 EST A patient broker of a South Florida psychiatric hospital was sentenced today to serve 24 months in prison followed by three years of supervised release for her participation in a $67 million Medicare fraud scheme. Full Article OPA Press Releases
sen Former Mental-Health Clinic Therapist Sentenced for Role in $55 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 6 Nov 2013 18:31:31 EST A former therapist for Biscayne Milieu, a Miami-based mental-health clinic, was sentenced today to serve 120 in prison for his participation in a $55 million Medicare fraud scheme. Full Article OPA Press Releases
sen Detroit-Area Home Health Care Agency Owner Sentenced for Role in $2.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 7 Nov 2013 11:53:44 EST The owner of a Detroit-area home health care agency was sentenced today to serve 65 months in prison for her leading role in a $2.2 million Medicare fraud scheme. Full Article OPA Press Releases
sen Home Health Agency Owner Sentenced for Role in $13.8 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 7 Nov 2013 15:42:38 EST Detroit-area resident Javed Rehman was sentenced to serve 60 months in prison today for his role in a $13.8 million Medicare fraud scheme. Full Article OPA Press Releases
sen Brooklyn Clinic Owner Sentenced for Role in $77 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 12 Nov 2013 17:12:47 EST The owner of a Brooklyn medical clinic was sentenced today to serve 15 years in prison for her leading role in a $77 million Medicare fraud scheme. Full Article OPA Press Releases
sen Alabama Man Sentenced to Federal Prison for Role in Identity Theft and Tax Refund Scheme By www.justice.gov Published On :: Thu, 14 Nov 2013 16:30:21 EST Kevin Jackson of Montgomery, Ala., was sentenced to serve 102 months in federal prison and three years of supervised release, along with an order to pay $150,840.49 in restitution, for his role in a stolen identity refund fraud scheme, 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 Assistant Attorney General Bill Baer and Assistant Director of the FBI's Criminal Investigative Division Ronald T. Hosko Testify Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights on Cartel Prosecution By www.justice.gov Published On :: Thu, 14 Nov 2013 15:44:51 EST Assistant Attorney General Bill Baer and FBI Assistant Director Ronald T. Hosko testify on cartel prosecution before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights Full Article Speech
sen Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme By www.justice.gov Published On :: Fri, 15 Nov 2013 14:55:25 EST A former Florida-licensed real estate associate and mortgage broker was sentenced to serve 135 months in prison for his role in a $2.4 million mortgage fraud scheme. Full Article OPA Press Releases
sen Pittsburgh Repeat Offender Sentenced to Prison for Tax Obstruction By www.justice.gov Published On :: Fri, 15 Nov 2013 17:40:03 EST Michael Carlow, a resident of Pittsburgh, Pa., was sentenced today to serve 35 months in prison for corruptly endeavoring to obstruct the Internal Revenue Service (IRS), the Justice Department and IRS announced. Full Article OPA Press Releases
sen Former Puerto Rico Police Officers Sentenced for Roles in Scheme to Extort a State Defendant for $50,000 By www.justice.gov Published On :: Mon, 18 Nov 2013 13:22:16 EST Two former police officers with the Police of Puerto Rico were sentenced to serve 63 and 60 months in prison for attempting to extort a defendant and soliciting bribe payments of $50,000. Full Article OPA Press Releases
sen Statement of Mythili Raman Acting Assistant Attorney General U.s. Justice Department Criminal Division Before the Committee on Homeland Security and Governmental Affairs United States Senate for a Hearing Entitled “Beyond the Silk Road: Potential Risks, T By www.justice.gov Published On :: Mon, 18 Nov 2013 16:48:58 EST Chairman Carper, Ranking Member Coburn, and distinguished Members of the Committee: Thank you for the opportunity to appear before the Committee today to discuss the Department of Justice’s work regarding virtual currencies. Full Article OPA Press Releases
sen Acting Assistant Attorney General Mythili Raman Testifies Before the Senate Committee on Homeland Security and Governmental Affairs By www.justice.gov Published On :: Mon, 18 Nov 2013 17:18:46 EST "Thank you for the opportunity to appear before the Committee today to discuss the Department of Justice’s work regarding virtual currencies. I am honored to represent the Department at this hearing and to describe for you our approach to virtual currencies" Full Article Speech
sen Three Investment Advisors Sentenced in California for $1 Billion High-yield Investment Fraud By www.justice.gov Published On :: Wed, 20 Nov 2013 09:34:43 EST Three former investment advisers were sentenced on Nov. 19, 2013 for their roles in attempting to defraud a wealthy investor of $1 billion through a high-yield investment fraud scheme. Full Article OPA Press Releases
sen Owner of Home Health Companies Sentenced for Role in $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 21 Nov 2013 17:14:16 EST The owner and operator of several Miami health care agencies was sentenced today to serve 120 months in prison for his role in a health care fraud scheme involving defunct home health care company Trust Care Health Services Inc. Full Article OPA Press Releases
sen Long Island Fisherman and Fish Dealer Sentenced for Wire Fraud and Falsifying Records By www.justice.gov Published On :: Fri, 22 Nov 2013 17:22:59 EST The operator of the dragger F/V Norseman and an associated fish dealer were sentenced today in federal court in Central Islip, N.Y. Full Article OPA Press Releases
sen Utility Company Sentenced in Wyoming for Killing Protected Birds at Wind Projects By www.justice.gov Published On :: Fri, 22 Nov 2013 17:41:05 EST Duke Energy Renewables Inc., a subsidiary of Duke Energy Corp., based in Charlotte, N.C., pleaded guilty in U.S. District Court in Wyoming today to violating the federal Migratory Bird Treaty Act Full Article OPA Press Releases
sen Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 2 Dec 2013 15:27:47 EST Two health care clinic owners were sentenced today in connection with an $8 million health care fraud scheme involving the now-defunct home health care company Flores Home Health Care Inc. Full Article OPA Press Releases
sen Alabama Man Sentenced to Federal Prison for Stolen Identity Tax Refund Fraud Scheme By www.justice.gov Published On :: Mon, 2 Dec 2013 18:03:23 EST Clarence Hicks, of Montgomery, Ala., was sentenced to serve 57 months in federal prison and three years of supervised release and ordered to pay $210,555.62 in restitution for his role in a stolen identity refund fraud scheme, 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
sen Former Medical Doctor Sentenced to 20 Years in Prison for Engaging in Illicit Sexual Conduct with Minors in Kenya By www.justice.gov Published On :: Wed, 4 Dec 2013 11:09:43 EST A former medical doctor was sentenced today to serve 20 years in prison for engaging in illicit sexual conduct with minors in Kenya. Full Article OPA Press Releases
sen Miami Home Health Company Owner and Recruiter Sentenced for Role in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 4 Dec 2013 15:25:21 EST A patient recruiter of a Miami health care company was sentenced to serve 108 months in prison today for his participation in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
sen California Businessman Sentenced to Prison for Conspiring to Defraud the IRS By www.justice.gov Published On :: Thu, 5 Dec 2013 15:03:15 EST Gary Mach, of Palm Desert, Calif., was sentenced to 16 months in prison, two months of house arrest, and 18 months of probation and ordered to pay $270,725 in restitution to the Internal Revenue Service (IRS), the Justice Department and IRS announced today. Full Article OPA Press Releases
sen New York Antiques Dealer Sentenced to 37 Months in Prison for Wildlife Smuggling By www.justice.gov Published On :: Thu, 5 Dec 2013 18:01:06 EST Qiang Wang, aka Jeffrey Wang, a New York antiques dealer, was sentenced in federal court in Manhattan today to 37 months in prison to be followed by three years of supervised release for conspiracy to smuggle Asian artifacts made from rhinoceros horns and ivory and violating wildlife trafficking laws Full Article OPA Press Releases
sen Virginia Man Sentenced for Conducting $270 Million Investment Fraud Scheme By www.justice.gov Published On :: Fri, 6 Dec 2013 16:11:21 EST The owner of a Virginia-based investment firm was sentenced today to serve 144 months in prison for orchestrating a $270 million stock loan scheme that defrauded his clients of more than $35 million. Full Article OPA Press Releases
sen Former Sea Star Line President Sentenced to Serve Five Years in Prison for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Fri, 6 Dec 2013 17:07:35 EST The former president of Sea Star Line LLC, a Jacksonville, Fla.-based water freight carrier, was sentenced to serve five years in prison and to pay a $25,000 criminal fine for his participation in a conspiracy to fix rates and surcharges for freight transported by water between the continental United States and Puerto Rico. Full Article OPA Press Releases
sen Owner of New York Sportswear Distribution Business Sentenced for Tax Fraud By www.justice.gov Published On :: Fri, 6 Dec 2013 17:51:19 EST Harry Neuhoff, a resident of Brooklyn, N.Y., was sentenced to serve 12 months and one day in prison and three years supervised release for tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
sen John Charles Mccluskey to Receive Life Prison Sentence for Murdering Oklahoma Couple By www.justice.gov Published On :: Wed, 11 Dec 2013 18:06:06 EST – John Charles McCluskey, 48, will receive a life prison sentence for a host of crimes arising out of the carjacking and murder of a couple from Tecumseh, Oklahoma Full Article OPA Press Releases
sen Former Chief Executive of Mortgage Servicing Company Sentenced for Scheme to Withhold Funds from Wells Fargo Bank By www.justice.gov Published On :: Wed, 11 Dec 2013 18:13:17 EST Earl Gross, 74, of Las Vegas, the former President and Chief Executive Officer of U.S. Mortgage, a loan servicing company, was sentenced to serve 18 months in prison for his role in an $8 million scheme to defraud Wells Fargo Bank Full Article OPA Press Releases
sen Emergency Room Doctor Sentenced for Failure to File Tax Returns By www.justice.gov Published On :: Wed, 11 Dec 2013 17:51:41 EST Dr. Michael Austin, 57, of Atlanta, Ga., was sentenced today to serve one year and one day in federal prison for willfully failing to file individual income tax returns for tax years 2008 and 2009, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney Michael J. Moore for the Middle District of Georgia. Full Article OPA Press Releases
sen Former Washington, D.C.-Area Accountant Sentenced to Prison for Tax Fraud By www.justice.gov Published On :: Wed, 11 Dec 2013 18:26:55 EST The Justice Department and Internal Revenue Service (IRS) announced today that John T. Hoang, of Woodbridge, Va., was sentenced in federal district court in Washington, D.C., for willfully aiding and assisting in the preparation of false income tax returns for the 2004 tax year. Full Article OPA Press Releases
sen Deputy Attorney General James M. Cole, Director Keith B. Alexander and General Counsel Robert S. Litt Testify Before the U.S. Senate Judiciary Committee By www.justice.gov Published On :: Wed, 11 Dec 2013 18:31:41 EST "A key step in promoting greater public confidence in these intelligence activities is to provide greater transparency so that the American people, as well as ordinary citizens around the world, understand what the activities are, how they function, and how they are overseen." Full Article Speech
sen Pennsylvania Man Sentenced to 18 Months in Prison for Hacking into Multiple Computer Networks By www.justice.gov Published On :: Thu, 12 Dec 2013 09:25:44 EST A Pennsylvania man was sentenced to serve 18 months in prison for his role in a scheme to hack into computer networks and sell access to those networks. Full Article OPA Press Releases
sen Two Patient Recruiters for Miami Home Health Companies Sentenced for Roles in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 12 Dec 2013 13:40:57 EST Two patient recruiters for Miami health care companies were sentenced today for their participation in a $48 million home health Medicare fraud scheme Full Article OPA Press Releases
sen Ukrainian National Who Co-founded Cybercrime Marketplace Sentenced to 18 Years in Prison By www.justice.gov Published On :: Thu, 12 Dec 2013 13:48:33 EST One of the world’s most prolific cybercriminals was sentenced today to serve 18 years in prison for his role in co-founding the notorious website CarderPlanet. At the time of his arrest, Vega possessed more than half a million stolen credit card numbers Full Article OPA Press Releases
sen Former Contractor of a Florida Property Management Company Sentenced to Serve Time in Prison for Wire Fraud By www.justice.gov Published On :: Mon, 16 Dec 2013 17:19:10 EST A former repair contractor of a Florida property management company was sentenced to serve time in prison for his participation in a wire fraud scheme related to housing repairs made under a contract between Ocwen Loan Servicing LLC, and the U.S. Department of Veterans Affairs (VA). Full Article OPA Press Releases
sen Health Care Clinic Owner Sentenced for Role in $7 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 19 Dec 2013 16:12:03 EST The owner of a Miami home health care company was sentenced to serve 235 months in prison today for her participation in a $7 million health care fraud scheme involving defunct home health care company Anna Nursing Services Corp. Full Article OPA Press Releases
sen Trinidad and Tobago Woman Sentenced for Her Role in Kidnapping Scheme By www.justice.gov Published On :: Thu, 19 Dec 2013 16:27:46 EST A woman from Trinidad and Tobago was sentenced today to serve 20 years in prison for her role in the 2005 kidnapping of naturalized U.S. citizen Full Article OPA Press Releases
sen Previously Convicted Sex Offender Sentenced to 25 Years for Sex Trafficking a Minor and Two Adults By www.justice.gov Published On :: Thu, 19 Dec 2013 16:51:36 EST Terrance Anderson, aka Scooby, was sentenced to serve 25 years in a federal prison on charges of sex trafficking of a minor and two counts of transporting adults in interstate commerce for prostitution. Full Article OPA Press Releases
sen International Arms Smuggler Sentenced to 180 Months in Prison By www.justice.gov Published On :: Thu, 19 Dec 2013 18:14:57 EST Siarhei Baltutski, aka Sergey Boltutskiy, 41, of Minsk, Belarus, was sentenced today to serve 180 months in prison for conspiracy to violate the Arms Export Control Act, conspiracy to violate the International Emergency Economic Powers Act and conspiracy to commit money laundering. Full Article OPA Press Releases
sen Unlicensed Miami Clinic Nurse Convicted at Trial and Sentenced for Role in $11 Million HIV Infusion Fraud Scheme By www.justice.gov Published On :: Fri, 20 Dec 2013 10:43:18 EST An unlicensed nurse who fled after being charged in 2008 and was captured this year was sentenced today to serve 108 months in prison. Full Article OPA Press Releases
sen Patient Recruiter and Therapy Staffing Company Owner Sentenced for Roles in $7 Million Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 20 Dec 2013 13:29:10 EST A patient recruiter and a therapy staffing company owner were sentenced today to serve 50 months and 46 months in prison, respectively, for their participation in a $7 million health care fraud scheme. Full Article OPA Press Releases
sen North Carolina Man Sentenced on Odometer Tampering Charges By www.justice.gov Published On :: Fri, 20 Dec 2013 17:34:54 EST Francis Marimo was sentenced today in connection with an odometer tampering scheme. Full Article OPA Press Releases
sen Justice Department Requires Heraeus Electro-Nite LLC to Divest Assets Acquired from Midwest Instrument Company Inc. to Keystone Sensors LLC By www.justice.gov Published On :: Thu, 2 Jan 2014 14:53:56 EST The Department of Justice today announced that it will require Heraeus Electro-Nite LLC to divest certain assets that it acquired from Midwest Instrument Company Inc. (Minco) to Keystone Sensors LLC in order to resolve the department’s competitive concerns. Full Article OPA Press Releases
sen RBS Securities Japan Ltd Sentenced for Manipulation of Yen Libor By www.justice.gov Published On :: Mon, 6 Jan 2014 14:53:18 EST RBS Securities Japan Limited, a wholly owned subsidiary of The Royal Bank of Scotland plc (RBS) that engages in investment banking operations with its principal place of business in Tokyo, Japan, was sentenced today for its role in manipulating the Japanese Yen London Interbank Offered Rate (LIBOR). Full Article OPA Press Releases
sen Florida Couple Sentenced for Roles in Procurement Contract Bribery Scheme By www.justice.gov Published On :: Wed, 8 Jan 2014 16:10:23 EST A Florida man was sentenced to serve 15 months in prison, and his wife was sentenced to 24 months of probation, for their roles in a bribery and fraud scheme. Full Article OPA Press Releases
sen Former Tennessee Mayor and Associate Sentenced for Running Illegal Gambling Business By www.justice.gov Published On :: Thu, 9 Jan 2014 15:00:11 EST A former mayor of South Pittsburg, Tenn., and an associate were sentenced today in Chattanooga, Tenn., for managing an illegal gambling business. Full Article OPA Press Releases
sen Florida Residents Sentenced for Defrauding and Threatening Spanish-Speaking Consumers By www.justice.gov Published On :: Thu, 9 Jan 2014 18:12:00 EST Two individuals charged with running a telemarketing operation that defrauded Spanish-speaking consumers were sentenced today in Miami federal district court. Full Article OPA Press Releases