mon Pittsburgh Crips Gang Member Sentenced to 125 Months in Prison By www.justice.gov Published On :: Tue, 2 Aug 2011 16:18:08 EDT A Pittsburgh man was sentenced today to 125 months in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang. Full Article OPA Press Releases
mon Alabama Man Sentenced to 30 Months in Prison for Role in Tax Fraud Conspiracy By www.justice.gov Published On :: Tue, 9 Aug 2011 15:03:48 EDT Eric Bernard Caldwell, a resident of Montgomery County, Ala., was sentenced today to 30 months in prison. Full Article OPA Press Releases
mon Former NASDAQ Managing Director Sentenced to 42 Months in Prison for Insider Trading By www.justice.gov Published On :: Fri, 12 Aug 2011 11:06:54 EDT Donald Johnson, a former managing director of the NASDAQ Stock Market, was sentenced today to 42 months in prison for engaging in insider trading on multiple occasions based on material, non-public information he obtained in his capacity as a NASDAQ executive. Full Article OPA Press Releases
mon Former Member of Virginia House of Delegates Sentenced to 114 Months in Prison for Bribery and Extortion By www.justice.gov Published On :: Fri, 12 Aug 2011 13:15:43 EDT Phillip A. Hamilton, a former member of the Virginia House of Delegates, was sentenced today to 114 months in prison after he was previously convicted of soliciting employees of Old Dominion University (ODU) for a paid position in exchange for introducing a budget amendment to fund the position, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Neil H. MacBride for the Eastern District of Virginia. Full Article OPA Press Releases
mon Retired Army Colonel Sentenced to 12 Months in Prison for Bribery Scheme Involving Department of Defense Contracts in Iraq By www.justice.gov Published On :: Tue, 16 Aug 2011 18:22:12 EDT Levonda J. Selph, 57, was sentenced by U.S. District Judge Reggie B. Walton of the District of Columbia. Full Article OPA Press Releases
mon Maryland Man Sentenced to 30 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking Equipment By www.justice.gov Published On :: Thu, 18 Aug 2011 12:22:31 EDT Donald H. Cone, 48, of Frederick, Md., was sentenced today in Alexandria, Va., to 30 months in prison for his role in a sophisticated conspiracy to import and sell counterfeit Cisco-branded computer networking equipment. Full Article OPA Press Releases
mon Justice Department to Monitor Elections in Mississippi By www.justice.gov Published On :: Mon, 22 Aug 2011 13:28:57 EDT The Justice Department announced today that it will monitor primary runoff elections on Aug. 23, 2011, in Bolivar, Noxubee, Tunica and Wilkinson Counties in Mississippi to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
mon Detroit-Area Clinic Owner Sentenced to 48 Months in Prison for Medicare Fraud Schemes Totaling More Than $15 Million By www.justice.gov Published On :: Thu, 25 Aug 2011 17:24:40 EDT Jose Rosario, 54, was sentenced by U.S. District Judge Gerald E. Rosen in the Eastern District of Michigan. Full Article OPA Press Releases
mon Florida Owner of Construction Business Sentenced to 60 Months in Prison for Employment Tax Fraud By www.justice.gov Published On :: Fri, 26 Aug 2011 14:35:08 EDT Richard Rosaire Routhier of Lake Worth, Fla., was sentenced to 60 months in prison and ordered to pay $1,243,574 in restitution to the Internal Revenue Service. Full Article OPA Press Releases
mon Ohio Homebuilder Sentenced to 22 Years in Prison for Tax Fraud, Bank Fraud, Money Laundering and Obstruction of Justice Schemes By www.justice.gov Published On :: Mon, 29 Aug 2011 14:46:26 EDT Thomas E. Parenteau of Hilliard, Ohio, was sentenced today to 22 years in prison for conspiring with his wife, his mistress and their accountant, to commit tax fraud and money laundering. Full Article OPA Press Releases
mon Thirteen Individuals Charged with Illegal Distribution of Anabolic Steroids, Human Growth Hormones and Oxycodone By www.justice.gov Published On :: Thu, 1 Sep 2011 17:41:47 EDT Thirteen individuals, including five doctors, one pharmacist and one chiropractor, were charged today for their participation in the illegal distribution of pain killers, steroids and human growth hormones through “pill mills” operating in Broward, Palm Beach and Martin Counties in Florida, and through the internet, respectively. Full Article OPA Press Releases
mon Alabama Woman Sentenced 33 Months in Prison for Role in Tax Fraud Conspiracy By www.justice.gov Published On :: Wed, 7 Sep 2011 13:52:54 EDT Laquanta Grant, a resident of Montgomery County, Ala., was sentenced to 33 months in prison for conspiring to defraud the United States and ordered to pay restitution in the amount of $2,326,738.08. Full Article OPA Press Releases
mon Former Campaign Treasurer for U.s. Congressman from New Jersey Sentenced to 30 Months in Prison for Embezzling Campaign Funds By www.justice.gov Published On :: Wed, 7 Sep 2011 14:05:48 EDT The former campaign treasurer for Representative Frank LoBiondo of New Jersey was sentenced today to 30 months in prison for embezzling more than $450,000 from the congressman’s election and re-election campaign accounts. Full Article OPA Press Releases
mon Missouri CPA Sentenced to 42 Months in Prison for Mail Fraud and Tax Evasion By www.justice.gov Published On :: Thu, 8 Sep 2011 11:18:31 EDT Murphy Hubbard, a Springfield, Mo., CPA, was sentenced on Sept. 7, 2011, to 42 months in prison for his mail fraud and tax evasion convictions. Full Article OPA Press Releases
mon Former CEO of U.S. Telecommunications Company Sentenced to 46 Months in Prison for Bribing Foreign Government Officials By www.justice.gov Published On :: Thu, 8 Sep 2011 18:10:15 EDT A former chief executive officer of Florida-based telecommunications company Latin Node Inc. (LatiNode) was sentenced yesterday to 46 months in prison for paying bribes to former government officials in Honduras. Full Article OPA Press Releases
mon Virginia Woman Sentenced to 60 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking Equipment By www.justice.gov Published On :: Fri, 9 Sep 2011 12:57:18 EDT A Virginia woman was sentenced today to 60 months in prison for leading a sophisticated conspiracy to import and to sell counterfeit Cisco-branded computer networking equipment, laundering criminal proceeds and obtaining her citizenship through fraud. Full Article OPA Press Releases
mon Washington, D.C., Resident Sentenced to 80 Months in Prison for Possession of Child Pornography By www.justice.gov Published On :: Fri, 9 Sep 2011 13:39:18 EDT Anthony Moreno, 25, of Washington, D.C., was sentenced today to 80 months in prison for one count of possession of child pornography. Full Article OPA Press Releases
mon Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial’s 9/11 Commemorative Ceremony By www.justice.gov Published On :: Fri, 9 Sep 2011 10:20:16 EDT "It’s an honor to stand with you once again today, and to join you in paying tribute to the 72 brave law enforcement officers who – on September 11th, 2001 – made the ultimate sacrifice in the line of duty," said Attorney General Holder. Full Article Speech
mon Attorney General Eric Holder Speaks at the Department of Justice’s 9/11 Commemoration Ceremony By www.justice.gov Published On :: Fri, 9 Sep 2011 14:18:08 EDT "In the face of hatred and violence, on a scale our nation had never before known, these brave men and women demonstrated true patriotism – and the quiet power of compassion and selflessness," said Attorney General Holder. Full Article Speech
mon Maxim Healthcare Services Charged with Fraud, Agrees to Pay Approximately $150 Million, Enact Reforms After False Billings Revealed as Common Practice By www.justice.gov Published On :: Mon, 12 Sep 2011 12:46:42 EDT Maxim Healthcare Services Inc., one of the nation’s leading providers of home healthcare services, has entered into a settlement to resolve criminal and civil charges relating to a nationwide scheme to defraud Medicaid programs and the Veterans Affairs program of more than $61 million. Full Article OPA Press Releases
mon Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site By www.justice.gov Published On :: Mon, 12 Sep 2011 15:30:15 EDT A former executive at Bennett Environmental Inc., a Canada-based company that treats and disposes of contaminated soil, was sentenced today to 50 months in prison for participating in money-laundering and fraud conspiracies in connection with contracts at a Superfund site in New Jersey, as well as impeding a proceeding before the U.S . Securities and Exchange Commission (SEC). Full Article OPA Press Releases
mon Attorney General Eric Holder Speaks at the U.S. Attorney’s Office for the District of Columbia’s 9/11 Remembrance Ceremony By www.justice.gov Published On :: Tue, 13 Sep 2011 11:15:23 EDT "Our commitment to doing not just what is necessary, but what is right – to protect the safety and the civil liberties of those we serve – remains certain," said Attorney General Holder. Full Article Speech
mon Montgomery, Ala., Man Pleads Guilty for Role in Two Tax Fraud and Identity Theft Conspiracies By www.justice.gov Published On :: Wed, 14 Sep 2011 16:03:49 EDT Alchico Grant, a resident of Montgomery, Ala., pleaded guilty to his role in two tax fraud and identity theft conspiracies. Full Article OPA Press Releases
mon Two Former New Orleans Police Officers Sentenced in Connection with the Death of Raymond Robair By www.justice.gov Published On :: Thu, 15 Sep 2011 19:01:44 EDT Two former New Orleans Police Department (NOPD) officers were sentenced today in relation to the beating death of Raymond Robair and subsequent cover-up. Full Article OPA Press Releases
mon Attorney General Eric Holder Speaks at the Department of Justice’s Hispanic Heritage Month Event By www.justice.gov Published On :: Thu, 15 Sep 2011 10:49:03 EDT "The theme for this year’s Hispanic Heritage Month – “Many Backgrounds, Many Stories . . . One American Spirit” – serves as a reminder of the many diverse threads woven through our nation’ s history," said Attorney General Holder. Full Article Speech
mon Former President of Fraudulent Florida Physical Therapy Company Sentenced to 24 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 19 Sep 2011 15:13:20 EDT The former president and administrator of a fraudulent physical therapy company in Lakeland, Fla., was sentenced today to 24 months in prison for his role in a scheme to defraud Medicare. Full Article OPA Press Releases
mon Former Executive of Auto Parts Retailer Sentenced to 24 Months in Prison for Fraud Scheme By www.justice.gov Published On :: Tue, 20 Sep 2011 11:38:45 EDT Don W. Watson, 55, of Gilbert, Ariz., was sentenced by U.S. District Judge Susan R. Bolton in the District of Arizona in Phoenix. Full Article OPA Press Releases
mon Member of Rhode Island La Cosa Nostra Sentenced to 84 Months in Prison for Role in Murder-For-Hire Case By www.justice.gov Published On :: Wed, 21 Sep 2011 15:22:37 EDT Anthony St. Laurent Sr., 70, was sentenced today to 84 months in prison for his role in an attempted murder-for-hire. Full Article OPA Press Releases
mon Prepared Statement of Lisa Monaco, Assistant Attorney General for National Security, Before the Senate Judiciary Subcommittee on Crime and Terrorism By www.justice.gov Published On :: Wed, 21 Sep 2011 11:22:29 EDT "Our common objective is to deploy the counter terrorist financing tools available to the United States in a coordinated, integrated fashion to effectively disrupt the flow of funds and other material support to terrorist organizations," said Assistant Attorney General Monaco. Full Article Testimony
mon Former Army Reserve Captain Sentenced to 120 Months in Prison for Soliciting $1.3 Million in Bribes and Conspiring to Traffic Heroin By www.justice.gov Published On :: Fri, 23 Sep 2011 15:50:20 EDT A former captain in the U.S. Army Reserve stationed in Afghanistan was sentenced today to 120 months in prison for soliciting $1.3 million in bribes from contractors involved in U.S.-funded reconstruction efforts and participating in a conspiracy to traffic heroin from Southeast Asia. Full Article OPA Press Releases
mon President of Virginia-Based Connection Newspapers Sentenced to Six Months in Prison for Failing to Pay Employment Taxes By www.justice.gov Published On :: Tue, 27 Sep 2011 11:50:17 EDT Peter Labovitz of Alexandria, Va., was sentenced to six months in prison for failing to pay employment taxes to the Internal Revenue Service. Full Article OPA Press Releases
mon Attorney General Eric Holder Speaks at the Installation Ceremony for Assistant Attorneys General Virginia Seitz and Lisa Monaco By www.justice.gov Published On :: Fri, 30 Sep 2011 15:28:50 EDT "Today, as Lisa Monaco and Virginia Seitz are officially sworn into their leadership roles, we not only celebrate the latest achievements in two remarkable careers; we also mark an exciting, and historic, new chapter in the history of our nation’s Department of Justice," said Attorney General Holder. Full Article Speech
mon Montgomery, Alabama, Woman Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds By www.justice.gov Published On :: Mon, 3 Oct 2011 14:55:10 EDT Melinda Clayton of Montgomery, Ala., pleaded guilty today to charges of conspiring to defraud the United States by filing false claims, wire fraud and aggravated identity theft. Full Article OPA Press Releases
mon Former Hickman County, Tennessee, Deputy Sheriff Sentenced to 24 Months in Prison for Civil Rights and False Statement Charges By www.justice.gov Published On :: Fri, 7 Oct 2011 16:54:29 EDT Former Hickman County Deputy Sheriff Kenneth H. Smith was sentenced today by Chief U.S. District Judge Todd J. Campbell to 24 months in prison for civil rights and false statement charges. Full Article OPA Press Releases
mon Owner of Houston Health Care Company Sentenced to 33 Months in Prison for Medicare Fraud By www.justice.gov Published On :: Wed, 12 Oct 2011 19:21:32 EDT The owner and operator of a Houston durable medical equipment (DME) company was sentenced yesterday in Houston federal court to 33 months in prison for his role in a Medicare fraud scheme. Full Article OPA Press Releases
mon Georgia Woman Sentenced to 140 Months in Prison for Human Trafficking of Two Young Women from Nigeria By www.justice.gov Published On :: Thu, 13 Oct 2011 16:49:32 EDT Bidemi Bello, 42, formerly of Suwanee, Ga., was sentenced today in Atlanta by U.S. District Judge William S. Duffey Jr. on human trafficking charges including forced labor, trafficking with respect to forced labor, document servitude, harboring for financial gain and procurement of naturalization unlawfully. Full Article OPA Press Releases
mon Owners of Fraudulent Lakeland, Florida, Physical Therapy Company Sentenced to 42 and 46 Months in Prison By www.justice.gov Published On :: Thu, 13 Oct 2011 18:43:04 EDT Miami-area residents Angel Gonzalez and Jorge Zamora, who were the owners and operators of a fraudulent physical therapy company in Lakeland, Fla., were sentenced yesterday and today to 42 months in prison and 46 months in prison, respectively, for their leading roles in a scheme to defraud Medicare. Full Article OPA Press Releases
mon Montgomery, Alabama, Woman Pleads Guilty to Two Tax Fraud and Identity Theft Conspiracies By www.justice.gov Published On :: Fri, 14 Oct 2011 15:18:35 EDT Veronica Dale, a resident of Montgomery, Ala., pleaded guilty today to two tax fraud and identity theft conspiracies. Full Article OPA Press Releases
mon Attorney General Holder Speaks at the 14th Annual Council of the Inspectors General on Integrity and Efficiency Awards Ceremony By www.justice.gov Published On :: Tue, 18 Oct 2011 10:15:24 EDT "Over the last few decades – and, especially, in recent years – your efforts have become essential not only in making the organizations you serve more efficient, more effective, and more accountable – but also in preserving the principles that define who we are, and must continue to be – both as a government, and as a people," said Attorney General Holder. Full Article Speech
mon Attorney General Holder Speaks at the 59th Annual Attorney General's Awards Ceremony By www.justice.gov Published On :: Wed, 19 Oct 2011 14:38:27 EDT "As we look back on the achievements that have marked the last year, I am grateful for the opportunity to recognize – and to personally thank – 384 extraordinary individuals whose hard work, courage, creativity, and willingness to go above and beyond the call of duty has helped to inspire and advance the progress we celebrate today," said Attorney General Holder. Full Article Speech
mon Texas Resident Sentenced to 24 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank By www.justice.gov Published On :: Thu, 20 Oct 2011 19:28:09 EDT Gilberto Baez-Garcia, 35, was also sentenced by Judge Kathleen Cardone in U.S. District Court in El Paso to five years of supervised release and was ordered to pay $ 3,614,594 in restitution and $ 3,614,977 in forfeiture. Full Article OPA Press Releases
mon Deputy Attorney General James M. Cole Speaks at the Department’s National Domestic Violence Awareness Month Event By www.justice.gov Published On :: Thu, 20 Oct 2011 12:24:24 EDT "Attorney General Holder and I believe that it’s essential for the Department of Justice to lead the effort toward understanding how we can better serve victims of domestic violence, and how to prevent these terrible crimes from occurring in the first place," said Deputy Attorney General Cole. Full Article Speech
mon Virginia Woman Sentenced to 24 Months in Prison for Role in Extortion Scheme Involving Staged Kidnapping in Guatemala By www.justice.gov Published On :: Fri, 21 Oct 2011 14:11:52 EDT Sheena Flores, 34, of Manassas, Va., was sentenced by U.S. District Judge Gerald Bruce Lee in the Eastern District of Virginia. Full Article OPA Press Releases
mon Arlington, Texas, Man Sentenced to 14 Months in Federal Prison for Arson at an Islamic Center By www.justice.gov Published On :: Mon, 24 Oct 2011 18:16:41 EDT Henry Clay Glaspell, 34, of Arlington, Texas, was sentenced by U.S. District Judge Terry R. Means to 14 months in federal prison, following his guilty plea in February 2011 to a hate crime charge stemming from an arson of a children’s playground at the Dar El-Eman Islamic Center in Arlington in July 2010. Full Article OPA Press Releases
mon Former Abramoff Colleague Kevin Ring Sentenced to 20 Months in Prison for Conspiracy, Honest Services Fraud and Payment of Gratuities Related to Illegal Lobbying Scheme By www.justice.gov Published On :: Wed, 26 Oct 2011 13:24:41 EDT Kevin A. Ring, a former lobbyist who worked with Jack A. Abramoff, was sentenced today to 20 months in prison for his role in a scheme to corrupt public officials by providing an illegal stream of things of value, including vacations, employment for a congressman’s wife, meals, drinks, and high-priced tickets to exclusive concerts and sporting events. Full Article OPA Press Releases
mon Owner of Houston Health Care Company Sentenced to 41 Months in Prison in Connection with $1.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 31 Oct 2011 16:52:21 EDT Ekpedeme Obot, 35, of Houston, was sentenced by U.S. District Judge Lee Rosenthal in Houston. Full Article OPA Press Releases
mon Lucchese Organized Crime Family Member and Associate Among 13 Arrested, Charged for Racketeering and Other Offenses, Including Illegal Takeover of Publicly Traded Company By www.justice.gov Published On :: Tue, 1 Nov 2011 12:15:02 EDT Thirteen individuals, including an alleged member and an associate of the Lucchese organized crime family, are charged with racketeering and related offenses in an indictment unsealed this morning in conjunction with arrests in the case. Full Article OPA Press Releases
mon Owner of Miami Company Sentenced to 46 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank By www.justice.gov Published On :: Tue, 1 Nov 2011 18:04:57 EDT Guillermo O. Mondino, 48, was sentenced by Judge Ricardo M. Urbina in U.S. District Court in Washington, D.C. Full Article OPA Press Releases
mon Justice Department to Monitor Elections in California, Massachusetts, Mississippi, Ohio and Texas By www.justice.gov Published On :: Mon, 7 Nov 2011 13:45:52 EST The Justice Department announced today that the Civil Rights Division will monitor elections on Nov. 8, 2011, in Alameda County, Calif.; Springfield, Mass.; Humphreys, Leflore, Panola and Wilkinson Counties, Miss.; Lorain County, Ohio; and Jasper, Texas. Full Article OPA Press Releases
mon Justice Department Requires Divestiture to Preserve Health-Insurance Competition in Montana By www.justice.gov Published On :: Tue, 8 Nov 2011 16:42:29 EST The Department of Justice will require New West Health Services Inc. to sell the majority of its commercial health-insurance business to a third-party buyer and provide additional relief in order to preserve health-insurance competition in Montana. Full Article OPA Press Releases