son Owner of Miami Assisted Living Facility Sentenced to 15 Months in Prison for Role in Medicare Fraud Conspiracy By www.justice.gov Published On :: Mon, 5 Nov 2012 17:41:00 EST Alba Serrano, 66, of Miami, was sentenced today by U.S. District Judge Patricia A. Seitz in the Southern District of Florida. Full Article OPA Press Releases
son Former New Mexico Navajo Police Officer Sentenced to Over Four Years in Prison on Sexual Abuse Charges By www.justice.gov Published On :: Tue, 6 Nov 2012 17:35:44 EST Lawrence Etsitty , 31, a former police officer with the Navajo Police Department (NPD), was sentenced today in federal court on charges related to the sexual abuse of a woman who was in his custody on Jan. 25, 2009. Earlier this year, Etsitty pleaded guilty to violating the civil rights of the victim when he groped, touched and kissed her against her will, while she was handcuffed. Etsitty also was charged and pleaded guilty to making false statements to the FBI. Full Article OPA Press Releases
son Barbados National Sentenced to Prison for Using Stolen Identities to Obtain Tax Refunds By www.justice.gov Published On :: Wed, 7 Nov 2012 14:16:41 EST Andrew J. Watts, a Barbados national, was sentenced in Chicago by U.S. District Judge Joan Gottschall to 114 months in prison and ordered to pay restitution of just under $1.7 million for devising and executing a stolen identity federal income tax refund fraud scheme, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
son Mexican Pecan Company Owner Sentenced to 48 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank By www.justice.gov Published On :: Wed, 7 Nov 2012 19:14:11 EST Leopoldo Valencia-Urrea, 50, was sentenced by Judge Kathleen Cardone in U.S. District Court in El Paso, Texas. Full Article OPA Press Releases
son Former U.S. Immigration and Customs Enforcement Miami Office Special Agent in Charge Sentenced to 70 Months in Prison for Transporting Child Pornography By www.justice.gov Published On :: Fri, 9 Nov 2012 18:35:10 EST Anthony Mangione, 52, of Parkland, Fla., was sentenced by U.S. District Judge Kenneth A. Marra in West Palm Beach, Fla. Full Article OPA Press Releases
son Saudi Student Sentenced to Life in Prison for Attempted Use of Weapon of Mass Destruction By www.justice.gov Published On :: Tue, 13 Nov 2012 11:39:12 EST Khalid Ali-M Aldawsari, 22, a citizen of Saudi Arabia and resident of Lubbock, Texas, was sentenced today by U.S. District Judge Donald E. Walter in federal court in Amarillo, Texas, to life in prison. Full Article OPA Press Releases
son Justice Department Files Civil Rights Lawsuit Against the City of San Jacinto, California, Alleging Discrimination Against Persons with Disabilities By www.justice.gov Published On :: Tue, 13 Nov 2012 14:33:36 EST The Justice Department has filed a lawsuit against the city of San Jacinto, Calif., alleging violations of the Fair Housing Act and the Americans with Disabilities Act based on its treatment of group homes for persons with disabilities. This lawsuit is part of the Justice Department’s continuing effort to enforce civil rights laws that require states and municipalities to end discrimination against, and unnecessary segregation of, persons with disabilities. Full Article OPA Press Releases
son Former U.S. Army Major Sentenced to 18 Months in Prison for Bribery Scheme Related to Department of Defense Contracts in Kuwait By www.justice.gov Published On :: Tue, 13 Nov 2012 15:35:01 EST A former U.S. Army Major was sentenced today to 18 months in prison for his participation in a bribery scheme related to his activities as a contracting official in Camp Arifjan, Kuwait, in 2005 and 2006. Full Article OPA Press Releases
son New England Crime Boss Sentenced to 78 Months in Federal Prison By www.justice.gov Published On :: Wed, 14 Nov 2012 17:07:56 EST Anthony L. Dinunzio, the acting leader of the New England La Cosa Nostra (NELCN) crime family, was sentenced today to serve 78 months in federal prison for his role in a racketeering conspiracy to extort protection payments from adult entertainment businesses in Rhode Island. Full Article OPA Press Releases
son Al-Qaeda Operative Sentenced to Life in Prison in One of the Most Serious Terrorist Plots Against the United States since 9/11 By www.justice.gov Published On :: Fri, 16 Nov 2012 16:50:54 EST Earlier today, Adis Medunjanin, age 34, a Queens, N.Y., resident who joined al-Qaeda, then plotted and attempted to commit suicide terrorist attacks, was sentenced in the Eastern District of New York to life in prison for multiple federal terrorism offenses. Full Article OPA Press Releases
son Former Police of Puerto Rico Officer Sentenced to 181 Months in Prison for Providing Armed Security for Drug Transaction By www.justice.gov Published On :: Fri, 16 Nov 2012 17:37:09 EST Yamil Navedo Ramirez, 39, was sentenced today by U.S. District Judge Juan M. Perez-Gimenez in the District of Puerto Rico. Full Article OPA Press Releases
son Nearly $1 Million Now Available to Support Partnerships Offering Education and Workforce Training for Incarcerated Individuals Exiting Prisons By www.justice.gov Published On :: Mon, 19 Nov 2012 12:30:24 EST The Department of Justice and the U.S. Department of Education announced today a new, nearly $1 million grant fund entitled, “Promoting Reentry Success through Continuity of Educational Opportunities”, that will invest in innovative programs preparing incarcerated individuals to successfully reenter society with the support of education and workforce training. Full Article OPA Press Releases
son New Mexico Man Sentenced to Prison for Stolen Identity Refund Fraud By www.justice.gov Published On :: Mon, 19 Nov 2012 15:06:01 EST Douglas Kuester, 43, a tax preparer from Silver City, N.M., was sentenced today to 48 months in prison for filing false claims and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced today. Kuester was also ordered to pay $911,000 in restitution and will be on supervised release for three years after completing his prison sentence. Full Article OPA Press Releases
son Detroit-Area Nurse Sentenced to 30 Months in Prison for Role in $13.8 Million Home Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 19 Nov 2012 17:30:15 EST Anthony Parkman, 41, of Southfield, Mich., was sentenced today by U.S. District Judge Gerald E. Rosen in the Eastern District of Michigan. Full Article OPA Press Releases
son Colorado Tax Defier Sentenced to 10 Years in Prison for Fraud and Tax Conspiracy By www.justice.gov Published On :: Tue, 20 Nov 2012 11:00:06 EST Curtis L. Morris, age 43, of Elizabeth, Colo., was sentenced Monday in Denver to 120 months in prison followed by 3 years of supervised release by U.S. District Court Judge Robert E. Blackburn, the Justice Department and Internal Revenue Service (IRS) announced. Judge Blackburn also ordered Morris to pay $$1,916,831 in restitution to the IRS. Full Article OPA Press Releases
son U.S. and Mississippi Announce Clean Water Act Agreement with the City of Jackson By www.justice.gov Published On :: Tue, 20 Nov 2012 16:00:56 EST The Department of Justice, the U.S. Environmental Protection Agency (EPA) and the Mississippi Department of Environmental Quality announced today a comprehensive Clean Water Act settlement with the city of Jackson, Miss. Full Article OPA Press Releases
son Mexican National Sentenced to 54 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Mon, 26 Nov 2012 17:01:25 EST Jose Sergio Garcia-Ramirez, 37, formerly of Rockford, Ill., was sentenced by U.S. District Judge Gustavo A. Gelpí, in the District of Puerto Rico. Full Article OPA Press Releases
son Fraudulent Telemarketer Sentenced to 108 Months in Prison By www.justice.gov Published On :: Mon, 26 Nov 2012 17:24:16 EST Osman Bah, 25, of Owings Mills, Md., was sentenced today by U.S. District Judge Max O. Cogburn of the Western District of North Carolina. Full Article OPA Press Releases
son Former Chicago Massage Parlor Operator Sentenced to Life in Prison for Human Trafficking of Four Women By www.justice.gov Published On :: Mon, 26 Nov 2012 18:12:25 EST Alex Campbell, 45, of Glenview, Ill., a former northwest suburban massage parlor owner was sentenced today to life in federal prison for various crimes including sex-trafficking, forced labor, harboring illegal aliens, confiscating passports to further forced labor and extortion involving four foreign women whom he mentally and physically abused while forcing them to work for him, the Justice Department announced today. The defendant, who operated the Day and Night Spa on Northwest Highway in Mt. Prospect, Ill., used violence and threats of violence to force three women from the Ukraine and one from Belarus to work for him without pay and, at times, little to no subsistence between July 2008 and January 2010. Full Article OPA Press Releases
son Baton Rouge, Louisiana, Used Car Dealer Sentenced to Prison for Odometer Tampering Fraud Scheme By www.justice.gov Published On :: Thu, 29 Nov 2012 14:02:29 EST Beau Michael Guidry of Baton Rouge, La., was sentenced today in connection with an odometer tampering scheme that defrauded victims in and around Louisiana, the Justice Department announced. U.S. District Judge for the Middle District of Louisiana James J. Brady sentenced Guidry to a term of 20 months in prison and a term of one year of supervised release during which he cannot be involved in the sale of motor vehicles. In addition, the court ordered Guidry to pay $72,805.51 in restitution to the victims of his crimes. Full Article OPA Press Releases
son Third Member of Internet Piracy Group "IMAGiNE" Sentenced in Virginia to 40 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Thu, 29 Nov 2012 17:53:00 EST A third member of the Internet piracy group “IMAGiNE” was sentenced today to 40 months in prison, and a fifth member of IMAGiNE pleaded guilty today for his role in the conspiracy. Full Article OPA Press Releases
son New Jersey Couple Sentenced to Prison for Failing to Pay Employment Taxes By www.justice.gov Published On :: Fri, 30 Nov 2012 14:17:23 EST James and Theresa DeMuro of Bridgewater, N.J., were each sentenced by U.S. District Judge Anne E. Thompson to 44 months in prison, followed by three years supervised release. Full Article OPA Press Releases
son New Jersey Man Sentenced to 54 Months in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide By www.justice.gov Published On :: Fri, 30 Nov 2012 14:44:22 EST A certified public accountant (CPA) and purported outside auditor for Provident Capital Indemnity Ltd. (PCI) was sentenced today in Richmond, Va., to 54 months in prison for his role in an approximately half-billion-dollar fraud scheme that affected more than 3,500 victims throughout the United States and abroad. Full Article OPA Press Releases
son Former Fair Financial Company CEO Sentenced In Indianapolis to 50 Years in Prison for Role in $200 Million Fraud Scheme By www.justice.gov Published On :: Fri, 30 Nov 2012 17:52:30 EST The former chief executive officer of Fair Financial Company, an Ohio financial services business, was sentenced today to serve 50 years in prison for his role in a scheme to defraud approximately 5,000 investors of more than $200 million. Full Article OPA Press Releases
son Texas Man Sentenced in Indiana to 330 Months in Prison for Participating in International Child Pornography Distribution Ring By www.justice.gov Published On :: Tue, 4 Dec 2012 14:59:55 EST A Texas man was sentenced today to serve 330 months in prison for his participation in an international child pornography distribution ring. Full Article OPA Press Releases
son Three Men Sentenced to Prison for Participation in Online Conspiracy to Trade Child Pornography By www.justice.gov Published On :: Tue, 4 Dec 2012 17:39:43 EST Two Wisconsin men and a Missouri man were sentenced to prison for their role in a conspiracy to advertise, distribute and possess child pornography. Full Article OPA Press Releases
son Shreveport, La., Wastewater General Manager and Former Owner Sentenced to Five Years in Prison for Discharging Pollutants into the Red River By www.justice.gov Published On :: Wed, 5 Dec 2012 17:39:02 EST John Tuma, 55, of Centerville, Texas, was sentenced today following his March 21, 2012, trial conviction by a federal jury for discharging untreated wastewater directly into the Red River without a permit, discharging untreated wastewater into the city of Shreveport sewer system in violation of its permit and obstructing an EPA inspection. Full Article OPA Press Releases
son Notorious Sex Trafficker Terrence “T-Rex” Yarbrough Faces up to Life in Prison Following Sex Trafficking Conviction in Tennessee By www.justice.gov Published On :: Wed, 5 Dec 2012 17:04:33 EST Terrence Yarbrough, a/k/a, “T-Rex,” 37, of Memphis, Tenn., was convicted today in federal court on 10 counts of sex trafficking and one count of conspiracy to commit food stamp fraud, the Justice Department announced today. Full Article OPA Press Releases
son Justice Department Announces Consent Decree Regarding Orleans Parish Prison in New Orleans By www.justice.gov Published On :: Tue, 11 Dec 2012 10:55:02 EST The Justice Department announced today that it has reached a proposed consent decree with class plaintiffs and Orleans Parish Prison (OPP) Sheriff Marlin Gusman following a comprehensive investigation and extensive settlement negotiations regarding unlawful conditions at the prison. The consent decree outlines remedial measures to address the allegations in the complaints filed by class plaintiffs and by the United States in Jones v. Gusman, including deficiencies in prisoner safety from physical and sexual assaults, medical and mental health care, suicide prevention, environmental and life safety and limited English proficiency (LEP) services for Spanish-speaking prisoners. Full Article OPA Press Releases
son Las Vegas Man Sentenced to 37 Months in Prison for Foreclosure Rescue Scam and Theft of Government Funds By www.justice.gov Published On :: Tue, 11 Dec 2012 17:59:37 EST A Las Vegas man was sentenced today to 37 months in prison for operating a foreclosure rescue scam that defrauded distressed homeowners who were struggling to pay their mortgages. Full Article OPA Press Releases
son Payment Processor for Scareware Cybercrime Ring Sentenced to 48 Months in Prison By www.justice.gov Published On :: Fri, 14 Dec 2012 19:43:30 EST A Swedish credit card payment processor was sentenced today to 48 months in prison for his role in an international cybercrime ring that netted $71 million by infecting victims’ computers with “scareware” and selling rogue antivirus software that was supposed to secure victims’ computers but was, in fact, useless. Full Article OPA Press Releases
son Manalapan, N.J., Woman Sentenced to 30 Years in Prison for Sexually Abusing Girl, Streaming Assault Live Over the Internet By www.justice.gov Published On :: Tue, 18 Dec 2012 18:16:17 EST A New Jersey woman was sentenced today to serve 30 years in prison for producing child pornography through the sexual exploitation of a 5-year-old girl on more than one occasion and streaming footage of a sexual assault over the Internet. Full Article OPA Press Releases
son Five Foreign Nationals Sentenced to Prison for Role in Trafficking Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Tue, 18 Dec 2012 19:06:25 EST Five foreign nationals were sentenced to prison for their respective roles in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents. Full Article OPA Press Releases
son Las Vegas Real Estate Agent Sentenced to 70 Months in Prison for Her Role in Mortgage Fraud Scheme By www.justice.gov Published On :: Wed, 19 Dec 2012 16:11:15 EST A Las Vegas real estate agent was sentenced today to serve 70 months in prison for her participation in a mortgage fraud scheme that netted more than $10 million in fraudulent mortgage loans. Full Article OPA Press Releases
son Clinical Director for Miami-based Health Care Clinic Sentenced to Prison for Role in $50 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 20 Dec 2012 17:43:49 EST A former clinical director for Biscayne Milieu, a Miami-based mental-health clinic, was sentenced today to 100 months in prison for his participation in a Medicare fraud scheme involving the submission of more than $50 million in fraudulent billings to Medicare. Full Article OPA Press Releases
son Justice Department Announces Successful Resolution of Case Regarding Delaware State Prisons By www.justice.gov Published On :: Mon, 31 Dec 2012 14:07:08 EST The Justice Department announced that the state of Delaware has fully complied with the parties’ amended memorandum of agreement (MOA) which was reached after an investigation of three Delaware state prisons. The MOA, which includes reforms in mental health care, medical care and suicide prevention, was entered into after an investigation of the conditions at the James T. Vaughn Correctional Center, the Howard R. Young Correctional Institution and the Sussex Correctional Institution. Full Article OPA Press Releases
son Former Financial Services Broker Sentenced to Serve 18 Months in Prison for Role in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 3 Jan 2013 13:27:57 EST A former financial services broker was sentenced today in U.S. District Court for the Southern District of New York, for his participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
son Mississippi Man Pleads Guilty for Conspiring to Commit Hate Crimes Against African-Americans in Jackson, Mississippi By www.justice.gov Published On :: Thu, 3 Jan 2013 13:44:51 EST Joseph Dominick, 21, from Brandon, Miss., pleaded guilty today in U.S. District Court in Jackson, Miss., to one count of conspiracy to commit federal hate crimes in connection with his role in the assault of African-Americans in Jackson. Full Article OPA Press Releases
son Leader of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 60 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Thu, 3 Jan 2013 16:34:20 EST The leader of the Internet piracy group “IMAGiNE” was sentenced today to serve 60 months in prison. Full Article OPA Press Releases
son U.S. Soldier Sentenced in Texas to 18 Months in Prison for His Role in Fraudulent Military Recruiting Referral Bonus Scheme By www.justice.gov Published On :: Fri, 4 Jan 2013 11:53:46 EST A member of the U.S. military was sentenced today to serve 18 months in prison for his 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
son Louisiana Home Inspector Sentenced to 78 Months in Prison for Tax Fraud By www.justice.gov Published On :: Mon, 7 Jan 2013 17:52:59 EST Jack Ray Carr, of Baton Rouge, La., was sentenced today to 78 months in federal prison for one count of corruptly interfering with the due administration of the Internal Revenue laws, four counts of filing false income tax returns and one count of aiding and assisting in the preparation of a false income tax return. Full Article OPA Press Releases
son Romanian National Sentenced to 21 Months in Prison for Role in Multimillion-Dollar Scheme to Remotely Hack into and Steal Payment Card Data from Hundreds of U.S. Merchants’ Computers By www.justice.gov Published On :: Mon, 7 Jan 2013 17:59:37 EST A Romanian national was sentenced today to serve 21 months in prison for his role 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
son Federal Inmate Pleads Guilty in Pennsylvania to Premeditated Prison Murder By www.justice.gov Published On :: Tue, 8 Jan 2013 15:30:11 EST A federal inmate formerly held in Pennsylvania’s Allenwood Federal Correctional Complex pleaded guilty today in Harrisburg, Pa., before U.S. District Judge Yvette Kane, to first degree murder for stabbing and kicking a fellow inmate to death. Full Article OPA Press Releases
son Dreamboard Member Sentenced to 45 Years in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children By www.justice.gov Published On :: Tue, 8 Jan 2013 17:33:29 EST A Massachusetts man was sentenced today to serve 45 years in prison for his participation in an international criminal network, known as Dreamboard, dedicated to the sexual abuse of children and the creation and dissemination of graphic images and videos of child sexual abuse throughout the world. Full Article OPA Press Releases
son Barrio Azteca Associate Sentenced in Texas to 18 Months in Prison for Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 10 Jan 2013 17:07:27 EST An associate of the Barrio Azteca (BA), a trans-national border gang allied with the Juarez Cartel, was sentenced today to serve 18 months in prison. Full Article OPA Press Releases
son Justice Department Settles Lawsuit Alleging Interference with Persons Exercising Right to Seek or Provide Reproductive Health Care By www.justice.gov Published On :: Mon, 14 Jan 2013 18:23:30 EST The Department of Justice today settled a civil complaint against Richard A. Retta, of Rockville, Md, in the U.S. District Court for the District of Columbia, for violations of the Freedom of Access to Clinic Entrances (FACE) Act. Full Article OPA Press Releases
son Ira Isaacs Sentenced to 48 Months in Prison in Los Angeles Adult Obscenity Case By www.justice.gov Published On :: Wed, 16 Jan 2013 15:57:48 EST Isaacs, 61, of Los Angeles, was sentenced by U.S. District Court Judge George H. King in the Central District of California. In addition to his prison term, Isaacs was sentenced to three years of supervised release and ordered to pay a $10,000 fine. Full Article OPA Press Releases
son CEO and CFO of Assisted Living Facility Chain Sentenced in North Carolina to Five Years in Prison for Tax Fraud By www.justice.gov Published On :: Wed, 16 Jan 2013 16:39:18 EST Ronald E. Burrell, former chief executive officer (CEO) of Caremerica Inc., and Michael R. Elliott, former chief financial officer (CFO) of Caremerica Inc., were sentenced today in Wilmington, N.C. Full Article OPA Press Releases
son Former Chief Financial Officer of Stanford Financial Group Entities Sentenced to Prison for Role in Fraud Scheme and Obstruction By www.justice.gov Published On :: Tue, 22 Jan 2013 13:43:29 EST James M. Davis, 64, formerly of Baldwyn, Miss., the former chief financial officer of Stanford International Bank (SIB) and Houston-based Stanford Financial Group, was sentenced today to five years in prison for his role in helping Robert Allen Stanford perpetrate a fraud scheme involving SIB, and for conspiring to obstruct a U.S. Securities and Exchange Commission (SEC) investigation into SIB. Full Article OPA Press Releases
son Second Fort Deposit, Ala., Officer Sentenced to 37 Months in Prison for Federal Civil Rights Violations in Connection with Thefts on Highway By www.justice.gov Published On :: Tue, 22 Jan 2013 14:10:56 EST Former Fort Deposit, Ala., police officer Carlos Tyson Bennett, 37, was sentenced today by U.S. District Judge Mark Fuller to 37 months in prison, two years of supervised release and ordered to pay $500 in restitution. Bennett was sentenced for stealing money from motorists during traffic stops, with another former Fort Deposit police officer, Jessie Alan Fuller, on Interstate 65 in 2009. Full Article OPA Press Releases