son Owner of Alabama Tax Business Sentenced to More Than 15 Years in Prison for Identity Theft and Tax Fraud Scheme By www.justice.gov Published On :: Tue, 24 Jan 2012 16:25:21 EST 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. Full Article OPA Press Releases
son Patient Recruiter Sentenced to 30 Months in Prison in Connection with $5.4 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 26 Jan 2012 18:39:46 EST Santiago Villa-Restrepo, 34, was sentenced by U.S. District Judge Arthur J. Tarnow of the Eastern District of Michigan. Full Article OPA Press Releases
son Former Owner of Florida-Based Airline Services Company Sentenced to Prison for Conspiring to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Fri, 27 Jan 2012 12:27:35 EST 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. Full Article OPA Press Releases
son Former United Nations Employee Sentenced to 18 Months in Prison By www.justice.gov Published On :: Fri, 27 Jan 2012 14:59:41 EST 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). Full Article OPA Press Releases
son Ohio Man Sentenced to 35 Years in Prison for His Participation in an Online Child Pornography Bulletin Board By www.justice.gov Published On :: Mon, 30 Jan 2012 18:25:25 EST Billy Wade Carroll of Dayton, Ohio, was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
son Virginia Contractor Sentenced to Serve 37 Months in Prison for Kickback Scheme and Failure to File Tax Return By www.justice.gov Published On :: Tue, 31 Jan 2012 12:36:18 EST 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. Full Article OPA Press Releases
son Fort Lauderdale, Florida-Area Halfway House Owner Sentenced to 28 Months in Prison for Participating in Medicare Fraud Kickback Scheme By www.justice.gov Published On :: Tue, 31 Jan 2012 18:30:34 EST Natalie Evans, 50, was sentenced by U.S. District Judge Jose E. Martinez in the Southern District of Florida. Full Article OPA Press Releases
son Assistant Attorney General Laurie Robinson Speaks at the International Conference of Community Courts By www.justice.gov Published On :: Tue, 31 Jan 2012 10:25:23 EST "And I want to thank all of you for your commitment to the ideals and principles represented by community courts. These principles – engaging the community, addressing offender behaviors, reducing crime, and ensuring fairness – these have become cardinal tenets of an effective system of justice," said Assistant Attorney General Robinson. Full Article Speech
son Missouri Woman Pleads Guilty for Role in the Vandalism and Arson of a Mobile Home By www.justice.gov Published On :: Thu, 2 Feb 2012 17:49:49 EST Teresa Witthar, 43, of Independence, Mo., pleaded guilty today in U.S. District Court in Kansas City to federal hate crime charges in connection with the vandalism and arson of a bi-racial man’s mobile home in 2006. Full Article OPA Press Releases
son Hungarian Citizen Sentenced in Maryland to 30 Months in Prison for Hacking into Marriott Computers to Extort Employment from the Company By www.justice.gov Published On :: Fri, 3 Feb 2012 14:08:10 EST 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. Full Article OPA Press Releases
son Former U.S. Marine Corps Gunnery Sergeant Sentenced to Prison for Role in Scheme to Steal Military Equipment in Iraq By www.justice.gov Published On :: Mon, 6 Feb 2012 16:13:17 EST 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. Full Article OPA Press Releases
son Californian Sentenced to Five Years in Prison for Evading More Than $150,000 in Taxes By www.justice.gov Published On :: Mon, 6 Feb 2012 17:09:49 EST 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. Full Article OPA Press Releases
son Nebraska Man Pleads Guilty for Fraudulently Seeking Corrupt Payments in Return for Promising to Obtain Reduction in Associate’s Prison Sentence By www.justice.gov Published On :: Mon, 6 Feb 2012 18:43:28 EST Austin Galvan, 30, was charged in a two-count indictment unsealed on Aug. 29, 2011, with wire fraud and obstruction of justice. Full Article OPA Press Releases
son 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 By www.justice.gov Published On :: Tue, 7 Feb 2012 11:34:18 EST Eduard Aslanyan, 38, of Sherman Oaks, Calif., was sentenced by U.S. District Judge Consuelo B. Marshall in the Central District of California. Full Article OPA Press Releases
son Florida Resident Sentenced to Year in Prison in Connection with Selling Fraudulent Business Opportunities to Consumers By www.justice.gov Published On :: Wed, 8 Feb 2012 10:52:12 EST 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. Full Article OPA Press Releases
son 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 By www.justice.gov Published On :: Thu, 9 Feb 2012 12:17:41 EST 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. Full Article OPA Press Releases
son Former IRS Employee from Texas Sentenced to Nearly Nine Years in Prison on Theft of Government Property and Aggravated Identity Theft Convictions By www.justice.gov Published On :: Fri, 10 Feb 2012 09:58:51 EST 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. Full Article OPA Press Releases
son Massachusetts Man Sentenced to 60 Months in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Mon, 13 Feb 2012 15:19:58 EST Joseph Tierney, 24, of Wellesley, Mass., was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
son Co-Owner of Two Los Angeles-Area Health Care Companies Sentenced to 96 Months in Prison for Health Care Fraud By www.justice.gov Published On :: Mon, 13 Feb 2012 17:05:40 EST 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. Full Article OPA Press Releases
son Two Houston-Area Nurses Sentenced to More Than Five Years in Prison for Roles in $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 14 Feb 2012 18:42:10 EST 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. Full Article OPA Press Releases
son Barrio Azteca Gang Leader Sentenced in Texas to Life in Prison By www.justice.gov Published On :: Wed, 15 Feb 2012 11:35:12 EST 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. Full Article OPA Press Releases
son Justice Department Settlement Requires Gunnison Energy and SG Interests to Pay the United States a Total of $550,000 for Antitrust and False Claims Act Violations By www.justice.gov Published On :: Wed, 15 Feb 2012 12:09:00 EST The department reached a settlement with Gunnison Energy Corporation, SG Interests I Ltd. and SG Interests VII Ltd. that requires the companies to pay a total of $550,000 to the United States for antitrust and False Claims Act violations related to natural gas leases sold at auction by the U.S. Department of Interior’s Bureau of Land Management. Full Article OPA Press Releases
son Maryland Tax Defier Sentenced to 65 Months in Prison By www.justice.gov Published On :: Thu, 16 Feb 2012 11:50:30 EST 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. Full Article OPA Press Releases
son Umar Farouk Abdulmutallab Sentenced to Life in Prison for Attempted Bombing of Flight 253 on Christmas Day 2009 By www.justice.gov Published On :: Thu, 16 Feb 2012 15:16:20 EST 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. Full Article OPA Press Releases
son MS-13 Gang Leader in San Francisco Sentenced to Life in Prison By www.justice.gov Published On :: Thu, 16 Feb 2012 18:50:17 EST 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. Full Article OPA Press Releases
son Fort Lauderdale, Florida-Area Halfway House Operator Sentenced to 33 Months in Prison for Participating in Fraud and Kickback Scheme By www.justice.gov Published On :: Tue, 21 Feb 2012 17:31:53 EST Butler Moultrie, 46, was sentenced by U.S. District Judge Donald M. Middlebrooks in the Southern District of Florida. Full Article OPA Press Releases
son Wife of Former Army Major Sentenced to 72 Months in Prison for Role in Bribery and Money Laundering Scheme Related to Dod Contracts By www.justice.gov Published On :: Thu, 23 Feb 2012 16:29:29 EST 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. Full Article OPA Press Releases
son Pensacola, Florida, Man Indicted for Arson at American Family Planning Clinic By www.justice.gov Published On :: Thu, 23 Feb 2012 18:04:44 EST Bobby Joe Rogers, 41, of Pensacola, Fla., has been indicted by a federal grand jury in connection with the fire that destroyed the American Family Planning Clinic in Pensacola on Jan. 1, 2012. Full Article OPA Press Releases
son Former Chairman and CEO of Kellogg, Brown & Root Inc. Sentenced to 30 Months in Prison for Foreign Bribery and Kickback Schemes By www.justice.gov Published On :: Thu, 23 Feb 2012 19:09:50 EST 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. Full Article OPA Press Releases
son Los Angeles Church Pastor Sentenced to Serve 36 Months in Prison for $14.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 27 Feb 2012 17:41:30 EST 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. Full Article OPA Press Releases
son Former Puerto Rico Senator and Businessman Each Sentenced to 48 Months in Prison for Their Roles in Bribery Scheme By www.justice.gov Published On :: Thu, 1 Mar 2012 12:20:19 EST 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. Full Article OPA Press Releases
son Former Mississippi Office Manager Sentenced to 89 Months in Prison for Bank Fraud and Aggravated Identity Theft By www.justice.gov Published On :: Thu, 1 Mar 2012 18:16:44 EST Cynthia Cooley, of Hattiesburg, Miss., was sentenced by U.S. District Judge Keith Starrett in the Southern District of Mississippi. Full Article OPA Press Releases
son Illinois Man Sentenced to 22 Years in Prison for Conspiracy to Advertise Child Pornography By www.justice.gov Published On :: Mon, 5 Mar 2012 17:00:53 EST Jonathon Sudduth of Springfield, Ill., was sentenced today by U.S. District Judge Virginia A. Phillips in Los Angeles to 22 years in prison and lifetime supervised release for conspiracy to advertise child pornography. Full Article OPA Press Releases
son Former FDA Chemist Sentenced to 60 Months in Prison for Insider Trading By www.justice.gov Published On :: Mon, 5 Mar 2012 17:06:30 EST Cheng Yi Liang, a former Food and Drug Administration (FDA) chemist from Gaithersburg, Md., was sentenced today to 60 months in prison for engaging in insider trading on multiple occasions based on material, non-public information he obtained in his capacity as an FDA scientist. Full Article OPA Press Releases
son Former Department of Veterans Affairs Official Sentenced to Serve 60 Months in Prison for Conspiracy and Wire Fraud By www.justice.gov Published On :: Wed, 7 Mar 2012 16:55:23 EST The former associate director of the Department of Veterans Affairs (VA) Consolidated Mail Outpatient Pharmacy in Hines, Ill., his wife and their temporary staffing company were sentenced today for their participation in a conspiracy to defraud the VA and the Small Business Administration. Full Article OPA Press Releases
son Two Missouri Men Plead Guilty for Their Roles in the Vandalism and Arson of a Bi-Racial Man’s Mobile Home By www.justice.gov Published On :: Thu, 8 Mar 2012 17:09:34 EST The Justice Department announced today that Charles Wilhelm, 23, of Independence, Mo., pleaded guilty in U.S. District Court in Kansas City, Mo., to federal hate crime charges in connection with the vandalism and arson of a bi-racial man’s home in 2006. Full Article OPA Press Releases
son Owner of Houston Health Care Company Sentenced to 30 Months in Prison in Connection with Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 9 Mar 2012 16:34:49 EST Akinsunbo Akinbile, 44, of Richmond, Texas, was sentenced by U.S. District Judge Keith P. Ellison in Houston. Full Article OPA Press Releases
son Broward County, Fla.-Area Halfway House Owner Sentenced to 24 Months in Prison for Participating in Fraud and Kickback Scheme By www.justice.gov Published On :: Fri, 9 Mar 2012 16:55:15 EST Barry Nash, 69, was also sentenced by U.S. District Judge James Lawrence King in Miami to serve three years of supervised release following his prison term. Full Article OPA Press Releases
son Richmond Cell Manager of Sophisticated, Violent Fraudulent Document Ring Sentenced to 84 Months in Prison By www.justice.gov Published On :: Fri, 9 Mar 2012 19:11:02 EST Armando Gonzalez-Medina, 35, of Richmond, Va., was sentenced today to 84 months in prison, after pleading guilty to participating in a racketeering conspiracy and conspiring to possess, produce and transfer fraudulent identification documents. Full Article OPA Press Releases
son Alabama Woman Sentenced to More Than Five Years in Prison for Identity Theft and Tax Fraud Scheme By www.justice.gov Published On :: Tue, 13 Mar 2012 17:40:53 EDT Melinda Clayton of Montgomery, Ala., was sentenced today to 61 months in prison, following a guilty plea to conspiracy to make false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
son Justice Department Reaches Agreement with Pinson, Alabama, on Bailout from Preclearance Requirements of the Voting Rights Act By www.justice.gov Published On :: Thu, 15 Mar 2012 19:45:19 EDT The Justice Department announced that it has reached an agreement with Pinson, Ala., that, if approved by the court, will allow for the city to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
son Attorney General Eric Holder Speaks at the Meeting of the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons By www.justice.gov Published On :: Thu, 15 Mar 2012 11:41:10 EDT "For the Department of Justice, our commitment to preventing human trafficking, bringing traffickers to justice, and assisting victims has never been stronger – and our approach has never been more effective. Our work has sent a clear and critical message: that, in this country – and under this Administration – human trafficking crimes will not be tolerated," said Attorney General Holder. Full Article Speech
son Former Army Contractor Sentenced to 39 Months in Prison for Role in Bribery and Money Laundering Scheme Related to DoD Contracts By www.justice.gov Published On :: Tue, 20 Mar 2012 13:34:00 EDT Terry Hall, 45, was sentenced today in Birmingham, Ala., to 39 months in prison for his participation in a bribery and money laundering scheme related to bribes paid for contracts awarded in support of the Iraq war. Full Article OPA Press Releases
son Noted Scientist Sentenced to 13-Year Prison Term for Attempted Espionage, Fraud and Tax Charges By www.justice.gov Published On :: Wed, 21 Mar 2012 12:10:05 EDT Stewart David Nozette, 54, a scientist who once worked for the Department of Energy, the Department of Defense, the National Aeronautics and Space Administration and the White House’s National Space Council, was sentenced today to 13 years in prison for attempted espionage, conspiracy to defraud the United States and tax evasion. Full Article OPA Press Releases
son Federal Prisoner Charged in California for Murder of Cellmate By www.justice.gov Published On :: Thu, 22 Mar 2012 18:59:25 EDT A federal grand jury returned a two-count indictment today charging Samuel Stone, 32, with first degree murder and murder by a federal prisoner serving a life sentence. Full Article OPA Press Releases
son California Man Sentenced to 300 Months in Prison for Production and Possession of Child Pornography By www.justice.gov Published On :: Fri, 23 Mar 2012 18:24:07 EDT Edward Lee Sullivan, of Oakland, Calif., was sentenced today to 300 months in prison for production and possession of child pornography. Full Article OPA Press Releases
son Washington State Man Sentenced to 41 Months in Prison for Filing False Liens Against Government Officials By www.justice.gov Published On :: Mon, 26 Mar 2012 18:25:52 EDT Ronald James Davenport of Chewelah, Wash., was sentenced to 41 months in prison today for filing more than $20 billion in false liens against four federal government officials, the Justice Department and the Treasury Inspector General for Tax Administration (TIGTA) announced today. Full Article OPA Press Releases
son Aryan Brotherhood of Texas Member Sentenced to 20 Years in Prison for Role in 2009 Shooting By www.justice.gov Published On :: Tue, 27 Mar 2012 13:27:28 EDT Joshua Mark Bodine, 32, aka “Desperado,” of Vidor, Texas, also was ordered by U.S. District Court Judge Marcia A. Crone to serve three years of supervised release following his prison term. Full Article OPA Press Releases
son Detroit Podiatrist Sentenced to One Year in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 27 Mar 2012 17:15:02 EDT Dr. Errol Sherman was sentenced by U.S. District Judge Gerald E. Rosen in Detroit. Full Article OPA Press Releases
son Honolulu Firearms Business Owner Sentenced to 51 Months in Prison for Federal Tax Offenses By www.justice.gov Published On :: Wed, 28 Mar 2012 09:55:05 EDT Arthur Lee Ong of Honolulu was sentenced Tuesday to 51 months in prison and ordered to pay $1 million in restitution to the Internal Revenue Service (IRS) by District Court Judge Leslie Kobayashi today, the Justice Department and IRS announced today. Full Article OPA Press Releases