son Convicted Money Launderers Sentenced to Prison in Connection with Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 22 May 2014 16:00:27 EDT Two Florida men were sentenced today in the Middle District of Florida for their roles in a fraud scheme involving the submission of more than $10 million in fraudulent claims to Medicare for physical therapy. Full Article OPA Press Releases
son Ringleader of International Rhino Smuggling Conspiracy Sentenced in New Jersey to 70 Months in Prison for Wildlife Trafficking Crimes By www.justice.gov Published On :: Wed, 28 May 2014 08:41:50 EDT Zhifei Li, the owner of an antique business in China, was sentenced today to serve 70 months in prison for heading an illegal wildlife smuggling conspiracy in which 30 rhinoceros horns and numerous objects made from rhino horn and elephant ivory worth more than $4.5 million were smuggled from the United States to China. Full Article OPA Press Releases
son Philadelphia La Cosa Nostra Soldier Sentenced to Serve 27 Months in Prison By www.justice.gov Published On :: Wed, 28 May 2014 11:34:38 EDT Eric Esposito was sentenced today to serve 27 months in prison for conducting an illegal gambling business on behalf of the Philadelphia La Cosa Nostra Family. Full Article OPA Press Releases
son Department of Justice Announces 48 States and Territories Have Committed to Ending Prison Rape By www.justice.gov Published On :: Wed, 28 May 2014 14:21:36 EDT Deputy Attorney General James M. Cole and Principal Deputy Assistant Attorney General for Justice Programs Mary Lou Leary announced today that the vast majority of U.S. states and territories have informed the Department of Justice that they intend to take steps to reduce sexual assaults in prisons, in accordance with federal law. Full Article OPA Press Releases
son Connecticut Man Who Used Offshore Accounts Sentenced to Prison for Tax Evasion and Conspiracy By www.justice.gov Published On :: Wed, 28 May 2014 18:03:39 EDT John Cote, formerly of Danielson, Connecticut, was sentenced today to serve 46 months in prison by U.S. District Judge Vanessa Bryant, the Justice Department and the Internal Revenue Service announced. Full Article OPA Press Releases
son Deputy Attorney General James Cole Speaks at Press Conference Updating States’ Efforts to Comply with Prison Rape Elimination Act By www.justice.gov Published On :: Wed, 28 May 2014 14:24:04 EDT "These [PREA] standards, like the law mandating them, are intended to address a serious public safety, public health and human rights problem – the incidence of sexual violence in our nation’s confinement facilities." Full Article Speech
son Principal Deputy Assistant Attorney General Mary Lou Leary Speaks at Press Conference Updating States’ Efforts to Comply with Prison Rape Elimination Act By www.justice.gov Published On :: Wed, 28 May 2014 14:25:51 EDT "It’s clear that our nation will no longer tolerate sexual violence in our prisons, jails and juvenile detention centers – and that’s something we should all be proud of." Full Article Speech
son Federal Inmate Sentenced to Life in Prison for the Murder of a U.S. Correctional Officer By www.justice.gov Published On :: Fri, 30 May 2014 18:40:57 EDT Federal inmate James Ninete Leon Guerrero, 48, of Guam, was sentenced today to serve life in prison for the murder of United States Correctional Officer Jose Rivera, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Benjamin Wagner of the Eastern District of California. Guerrero was sentenced by U.S. District Judge Phillip Pro of the District of Nevada. Full Article OPA Press Releases
son John Charles Mccluskey Sentenced to Life in Prison for Carjacking and Murdering Oklahoma Couple By www.justice.gov Published On :: Tue, 3 Jun 2014 13:51:37 EDT John Charles McCluskey, 49, was sentenced this morning by U.S. District Judge Judith C. Herrera of the District of New Mexico to serve life in prison followed by a consecutive term of 2,820 months (235 years) in prison for carjacking and murdering a retired couple from Oklahoma in August 2010. Full Article OPA Press Releases
son Romanian National “Guccifer” Charged with Hacking into Personal Email Accounts By www.justice.gov Published On :: Tue, 2 Sep 2014 11:27:01 EDT Marcel Lehel Lazar, 42, of Arad, Romania, also known as the hacker “Guccifer,” was indicted by a federal grand jury today on charges of wire fraud, unauthorized access to a protected computer, aggravated identity theft, cyberstalking and obstruction of justice Full Article OPA Press Releases
son Former Owner of Physical Therapy Clinic Sentenced to Prison in Connection with Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 11:56:22 EDT A Florida man who was convicted of conspiracy to commit health care fraud was sentenced to serve 27 months in prison today in federal court in Tampa, Florida Full Article OPA Press Releases
son Air Force NCO Sentenced to 120 years in Prison for Sexually Exploiting Toddlers and Children to Produce Child Pornography By www.justice.gov Published On :: Fri, 29 Aug 2014 16:06:13 EDT Earlier today, William S. Gazafi, age 44, of Lusby, Maryland, was sentenced to 120 years in prison, for six counts of sexually exploiting a minor to produce child pornography Full Article OPA Press Releases
son Attorney General Holder Pledges Support for Legislation to Provide E.U. Citizens with Judicial Redress in Cases of Wrongful Disclosure of Their Personal Data Transferred to the U.S. for Law Enforcement Purposes By www.justice.gov Published On :: Fri, 29 Aug 2014 15:42:23 EDT Attorney General Eric Holder announced today that the Obama administration, as part of successfully concluding negotiations on the E.U.-U.S. Data Protection and Privacy Agreement (DPPA), would seek to work with Congress to enact legislation that would provide E.U. citizens with the right to seek redress in U.S. courts if personal data shared with U.S. authorities by their home countries for law enforcement purposes under the proposed agreement is subsequently intentionally or willfully disclosed, to the same extent that U.S. citizens could seek judicial redress in U.S. courts for such disclosures of their own law enforcement information under the Privacy Act Full Article OPA Press Releases
son Former Jenkens & Gilchrist Attorney Sentenced to 15 Years in Prison for Orchestrating Multibillion Dollar Criminal Tax Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 15:47:25 EDT Deputy Assistant Attorney General Ronald A. Cimino for the Tax Division of the Department of Justice and U.S. Attorney Preet Bharara for the Southern District of New York announced that Paul M. Daugerdas, 63, a tax attorney and certified public accountant, was sentenced today in Manhattan federal court to serve 15 years in prison for orchestrating a massive fraudulent tax shelter scheme in which he and his co-conspirators designed, marketed and implemented fraudulent tax shelters used by wealthy individuals to evade over $1.6 billion in taxes owed to the Internal Revenue Service (IRS). Full Article OPA Press Releases
son Former Army Soldier Sentenced to Life in Prison for Murder of His Five Year Old Daughter By www.justice.gov Published On :: Fri, 29 Aug 2014 15:35:00 EDT Army Soldier Naeem Williams, 34, will receive a life sentence for murdering his five-year-old daughter, Talia Williams, after a federal jury in Honolulu, Hawaii, reported today it was unable to reach a unanimous decision on whether to impose the death penalty Full Article OPA Press Releases
son Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft By www.justice.gov Published On :: Fri, 29 Aug 2014 11:36:51 EDT A Southern California man who was convicted at trial of conspiracy to commit health care fraud, six counts of health care fraud and six counts of aggravated identity theft was sentenced to serve 121 months in prison today in federal court in Los Angeles Full Article OPA Press Releases
son Virginia-Based Move Management Company Pays More Than $500,000 to Settle Overbilling Claims in Connection with Transportation of Personal Property in Relocating Federal Employees By www.justice.gov Published On :: Fri, 29 Aug 2014 11:40:14 EDT RE/MAX Allegiance Relocation Services, a Virginia-based move management company, has agreed to pay the government $509,807 to resolve allegations that it violated the False Claims Act by overbilling for transportation services, the Department of Justice announced today Full Article OPA Press Releases
son Medical Device Inventor Sentenced to Prison for Tax Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 11:44:01 EDT Ashvin Desai, of San Jose, California, was sentenced yesterday to serve six months in prison and six months and one day of home confinement for concealing more than $8 million in foreign bank accounts, the Justice Department and Internal Revenue Service (IRS) announced. Prior to yesterday’s sentencing hearing, Desai filed with the court a document indicating that the IRS has assessed and demanded payment of a Reports of Foreign Bank and Financial Accounts (FBAR) penalty against him for $14,229,744 Full Article OPA Press Releases
son Departments of Justice and Education Reach Settlement Agreement with Jefferson Parish Public School System Ensuring Equal Access and Non-Discrimination in Schools By www.justice.gov Published On :: Fri, 29 Aug 2014 11:59:57 EDT The Departments of Justice and Education announced today that they have reached a comprehensive agreement with the Jefferson Parish Public School System in Louisiana (JPPSS) to ensure that all students can enroll in school regardless of their own national origin or immigration status, or that of their parents or guardians. The agreement also resolves complaints regarding JPPSS’ policies and practices for communicating with parents who have limited English proficiency (LEP) and JPPSS’ response to alleged harassment of Latino students based on their national origin Full Article OPA Press Releases
son South Florida Man Sentenced to Prison for $10.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 12:23:53 EDT A south Florida man was sentenced today in federal court in Tampa, Florida, to serve 48 months in prison in connection with a $10.5 million Medicare fraud scheme involving physical and occupational therapy services Full Article OPA Press Releases
son Washington, D.C., Mother and Son Charged with Conspiring to Defraud Internal Revenue Service By www.justice.gov Published On :: Fri, 29 Aug 2014 12:51:00 EDT Sherri Davis and her son, Andre Davis, were charged in a superseding indictment with conspiring to defraud the Internal Revenue Service (IRS) and with aiding and assisting in the preparation of false individual income tax returns, the Justice Department and IRS announced today. Sherri Davis was also charged with filing her own false individual income tax returns for tax years 2007 to 2009 Full Article OPA Press Releases
son Four Mississippi Men and Women Indicted for Racially Motivated Hate Crimes Spree in Jackson, Mississippi By www.justice.gov Published On :: Fri, 29 Aug 2014 12:56:40 EDT Acting Assistant Attorney General Jocelyn Samuels for the Justice Department’s Civil Rights Division and U.S. Attorney Gregory K. Davis for the Southern District of Mississippi announced today that a federal grand jury has indicted John Louis Blalack, 20, of Brandon, Mississippi, Sarah Adelia Graves, 21, of Crystal Springs, Mississippi, Robert Henry Rice, 23, of Brandon, and Shelbie Brooke Richards, 20, of Pearl, Mississippi, for their alleged roles in a conspiracy to commit federal hate crimes against African-American people in Jackson, Mississippi Full Article OPA Press Releases
son Florida Man Sentenced to 15 Years in Prison on Child Pornography Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 12:59:46 EDT Robert Eugene Revay, 79, of Oakland Park, Florida, was sentenced to serve 15 years in prison for conspiring to produce child pornography and for possession of child pornography Full Article OPA Press Releases
son Statement by Justice Department Spokesperson on King V. Burwell and Halbig V. Burwell By www.justice.gov Published On :: Fri, 29 Aug 2014 14:34:50 EDT The Department of Justice released the following statement Tuesday from spokesperson Emily Pierce regarding the ruling in the case of King v. Burwell by the Fourth Circuit Court of Appeals and the ruling by the D.C. Circuit Court of Appeals in the case of Halbig v. Burwell Full Article OPA Press Releases
son Maryland Man Sentenced to 20 Years in Prison for Sex Trafficking Conspiracy By www.justice.gov Published On :: Fri, 29 Aug 2014 14:35:54 EDT U.S. District Court Judge Paul W. Grimm sentenced Jean Claude Roy, aka Dredd the Don, 31, of Germantown, Maryland, to serve 240 months in prison to be followed by 10 years of supervised release, the Justice Department announced today Full Article OPA Press Releases
son Alabama Man Pleads Guilty to Involvement in Identity Theft Scheme Using Prisoner Names and Corrupt U.S. Postal Service Employee By www.justice.gov Published On :: Fri, 29 Aug 2014 09:58:07 EDT Gregory Slaton pleaded guilty today to one count of conspiracy to file false claims for his involvement in a Stolen Identity Tax Refund (SIRF) scheme, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced Full Article OPA Press Releases
son Attorney General Holder Announces Plans for Federal Law Enforcement Personnel to Begin Carrying Naloxone By www.justice.gov Published On :: Thu, 28 Aug 2014 16:14:08 EDT In a new memorandum released Friday, Attorney General Eric Holder urged federal law enforcement agencies to identify, train and equip personnel who may interact with a victim of a heroin overdose with the drug naloxone. This latest step by the Attorney General will pave the way for certain federal agents -- such as emergency medical personnel -- to begin carrying the potentially life-saving drug known for effectively restoring breathing to a victim in the midst of a heroin or opioid overdose Full Article OPA Press Releases
son Black P-Stones Gang Member Sentenced to 30 Years in Prison on Racketeering Conspiracy and Firearms Charges By www.justice.gov Published On :: Thu, 28 Aug 2014 15:33:31 EDT Marcellus Williams, aka “Math,” “P-Shooter” and “Manny,” 27, of Newport News, Virginia, was sentenced today to serve 30 years in prison, followed by five years of supervised release, for engaging in numerous gang-related crimes as a ranking member of the Black P-Stones, including shootings of rival gang members, robberies and drug dealing Full Article OPA Press Releases
son Disbarred Attorney Sentenced to Prison for Her Role in $28.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 15:17:46 EDT A disbarred Florida attorney was sentenced in federal court in Tampa, Florida today to serve 70 months in prison in connection with her role in a $28.3 million Medicare fraud scheme involving false claims for physical and occupational therapy services Full Article OPA Press Releases
son McKesson Corp. to Pay $18 Million to Resolve False Claims Allegations Related to Shipping Services Provided Under Centers for Disease Control Vaccine Distribution Contract By www.justice.gov Published On :: Thu, 28 Aug 2014 14:59:47 EDT McKesson Corporation has agreed to pay $18 million to resolve allegations that it improperly set temperature monitors used in shipping vaccines under its contract with the Centers for Disease Control and Prevention (CDC), the Justice Department announced today. McKesson is a pharmaceutical distributor with corporate headquarters in San Francisco Full Article OPA Press Releases
son MS-13 Gang Member Sentenced to 60 Months in Prison for Obstruction of Child Sex Trafficking Laws By www.justice.gov Published On :: Thu, 28 Aug 2014 14:56:07 EDT Victor Manuel Contreras, 29, of Manassas, Virginia, was sentenced to serve 60 months in prison, followed by five years of supervised release, for obstructing and interfering with the enforcement of federal child sex trafficking laws Full Article OPA Press Releases
son Statement by Attorney General Holder on Recent Shooting Incident in Ferguson, Missouri By www.justice.gov Published On :: Thu, 28 Aug 2014 14:55:03 EDT Attorney General Eric Holder released the following statement Monday regarding the shooting incident that took place Saturday afternoon in Ferguson, Missouri Full Article OPA Press Releases
son Statement by Attorney General Eric Holder on Latest Developments in Ferguson, Missouri By www.justice.gov Published On :: Thu, 28 Aug 2014 14:34:08 EDT Attorney General Eric Holder released the following statement Thursday following his meeting earlier today with President Obama to discuss the latest developments in Ferguson, Missouri Full Article OPA Press Releases
son Statement by Justice Department Spokesman on Latest Developments in Federal Civil Rights Investigation in Ferguson, Missouri By www.justice.gov Published On :: Thu, 28 Aug 2014 14:16:05 EDT The following statement was released Sunday by Justice Department spokesman Brian Fallon concerning the federal civil rights investigation into the shooting of Michael Brown in Ferguson, Missouri Full Article OPA Press Releases
son Armenian Power Associate Sentenced to More Than 13 Years in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Thu, 28 Aug 2014 14:12:08 EDT An associate of the Armenian Power gang, who was convicted at trial for his role in a racketeering conspiracy that included stealing personal and financial information of elderly bank customers for accounts valued at more than $25 million, was sentenced to serve 160 months in prison today in federal court in Los Angeles Full Article OPA Press Releases
son Attorney General Statement on Latest Developments in Federal Civil Rights Investigation in Ferguson, MO By www.justice.gov Published On :: Thu, 28 Aug 2014 14:09:43 EDT Attorney General Eric Holder released the following statement Monday following his briefing of President Obama on the latest developments in the federal civil rights investigation in Ferguson, Missouri Full Article OPA Press Releases
son Bloods Gang Member Sentenced to 10 Years in Prison for Racketeering Conspiracy in Tennessee By www.justice.gov Published On :: Thu, 28 Aug 2014 13:39:31 EDT A Tennessee Bloods gang member was sentenced today to serve 10 years in prison, to be followed by three years of supervised release for his role in a violent racketeering conspiracy Full Article OPA Press Releases
son Louisiana Psychiatrist Sentenced to Serve More Than Seven Years in Prison for His Role in $258 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 13:29:55 EDT A Louisiana psychiatrist was sentenced in federal court in Baton Rouge, Louisiana, today to serve 86 months in prison for his role in a $258.5 million Medicare fraud scheme involving partial hospitalization psychiatric services. He was further ordered to pay $43.5 million in restitution and to forfeit all proceeds from the fraudulent scheme Full Article OPA Press Releases
son U.S. Citizen Extradited from the Netherlands Sentenced to 35 Years in Prison for Sexual Exploitation of a Minor By www.justice.gov Published On :: Thu, 28 Aug 2014 13:27:59 EDT A U.S. citizen living in Amsterdam, Netherlands, was sentenced today to serve 35 years in prison for sexually exploiting a minor in California and elsewhere and producing images of that abuse. Full Article OPA Press Releases
son Owner of Home Health Care Company Sentenced to Nearly Six Years in Prison for Role in $6 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 13:21:35 EDT A co-owner of Professional Medical Home Health LLC was sentenced today to serve 70 months in prison and ordered to pay $6.2 million in restitution for her participation in a health care fraud scheme involving the now defunct home health care company Full Article OPA Press Releases
son Justice Department Requires Divestiture in Tyson Foods Inc. Acquisition of the Hillshire Brands Company By www.justice.gov Published On :: Thu, 28 Aug 2014 13:12:15 EDT The Department of Justice announced today that it will require Tyson Foods Inc. to divest Heinold Hog Markets, its sow purchasing business, in order to proceed with its $8.5 billion acquisition of The Hillshire Brands Company. The department said that, without the required divestiture, the transaction would have combined companies that account for more than a third of sow purchases from U.S. farmers, thereby likely reducing competition for purchases of sows from farmers. Full Article OPA Press Releases
son Disc Jockey for High School Parties Sentenced to 40 Years in Prison for Sexually Exploiting Three Minors By www.justice.gov Published On :: Thu, 28 Aug 2014 17:58:12 EDT Eduardo Santiago-Rivera, 45, admitted that in June and July 2012, he caused at least three minors, who ranged in age from 12 to 15, to engage in sexual activity for the purpose of creating videos. Full Article OPA Press Releases
son Colombian National Pleads Guilty to Kidnapping and Murder of DEA Agent Terry Watson By www.justice.gov Published On :: Wed, 3 Sep 2014 18:36:17 EDT A Colombian man extradited to the Eastern District of Virginia pleaded guilty today for his involvement in the kidnapping and murder of Drug Enforcement Administration (DEA) Special Agent James Terry Watson in Bogotá, Colombia, on June 20, 2013. Full Article OPA Press Releases
son Attorney General Holder Announces Next Steps to Address Concerns Regarding the City of Ferguson and St. Louis County Police Departments By www.justice.gov Published On :: Thu, 4 Sep 2014 14:37:15 EDT Attorney General Eric Holder announced today that the Justice Department has launched two initiatives to address concerns about police services in the city of Ferguson and in St. Louis County, Missouri. Full Article OPA Press Releases
son Attorney General Holder Delivers Remarks at Press Conference Announcing Pattern or Practice Investigation into Ferguson Police Department By www.justice.gov Published On :: Thu, 4 Sep 2014 14:39:31 EDT "These anecdotal accounts underscored the history of mistrust of law enforcement in Ferguson that has received a good deal of attention. As a result of this history – and following an extensive review of documented allegations and other available data – we have determined that there is cause for the Justice Department to open an investigation to determine whether Ferguson Police officials have engaged in a pattern or practice of violations of the U.S. Constitution or federal law." Full Article Speech
son Two Companies to Pay $3.75 Million for Allegedly Causing Submission of Claims for Unreasonable or Unnecessary Rehabilitation Therapy at Skilled Nursing Facilities By www.justice.gov Published On :: Fri, 5 Sep 2014 14:14:52 EDT Life Care Services LLC, a manager of skilled nursing facilities based in Des Moines, Iowa, and CoreCare V LLP, doing business as ParkVista, a skilled nursing facility in Fullerton, California, have agreed to pay a total of $3.75 million to the government for causing the submission of false claims to Medicare for unreasonable or unnecessary rehabilitation therapy purportedly provided by RehabCare Group East Inc., a subsidiary of Kindred Healthcare Inc. Full Article OPA Press Releases
son Owner of Home Heath Care Company Sentenced to 75 Months in Prison for $6.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 8 Sep 2014 10:06:37 EDT The owner and operator of a Miami home health care company was sentenced to 75 months in prison today for her participation in a $6.5 million Medicare fraud scheme involving the now defunct home health care company, Nestor’s Health Services Inc. Full Article OPA Press Releases
son New York Property Owner and Manager Sentenced to 21 Months in Federal Prison for Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Mon, 8 Sep 2014 17:25:54 EDT John Francis Mills, the owner of more than a dozen properties in Malone, New York, and Terrance Allen, the maintenance manager of Mills’ properties, were sentenced today by U.S. District Judge Thomas J. McAvoy to serve 21 months each in prison for conspiring to violate the Clean Air Act standards for the safe removal of asbestos. Full Article OPA Press Releases
son Jose Padilla Re-Sentenced to 21 Years in Prison for Conspiracy to Murder Individuals Overseas, Providing Material Support to Terrorists By www.justice.gov Published On :: Tue, 9 Sep 2014 14:40:58 EDT John P. Carlin, Assistant Attorney General for National Security and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced today that U.S. District Judge Marcia Cooke re-sentenced Jose Padilla to serve 21 years in prison for his 2007 conviction for conspiracy to murder, kidnap and maim individuals in a foreign country; conspiracy to provide material support to terrorists; and providing material support to terrorists. Full Article OPA Press Releases
son Utah Resident Sentenced to Prison for Filing False Claims for Tax Refunds By www.justice.gov Published On :: Tue, 9 Sep 2014 17:12:07 EDT Stanley J. Wardle, of Spanish Fork, Utah, was sentenced today to serve 33 months in prison for filing false claims for income tax refunds, the Justice Department and Internal Revenue Service announced. Full Article OPA Press Releases