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Indiana Man Indicted for Cross Burning

Bruce Mikulyuk, of Mishawaka, Ind., has been indicted by a federal grand jury for charges stemming from a cross burning in September 2007. Mikulyuk made his first court appearance today in South Bend, Ind. A trial has been scheduled for Nov. 3, 2009. Mikulyuk was charged with one count of interfering with the housing rights of another and one count of using fire in the commission of a felony.



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Spokane, Washington, Man Indicted on Civil Rights Charges Related to Threats to Reproductive Health Services Clinic

A federal grand jury in Denver has charged Donald Hertz with transmitting a threat in interstate commerce and with violating the Freedom of Access to Clinic Entrances (FACE) Act for allegedly threatening an employee of a Colorado abortion clinic.



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Three Men Charged in Human Trafficking Conspiracy for Exploiting Thai Farm Workers in Hawaii

The Justice Department announced the indictment of Alec Souphone Sou and Mike Mankone Sou, owners of Aloun Farm in Hawaii, and Thai labor recruiter William Khoo late yesterday for engaging in a conspiracy to commit forced labor and visa fraud.



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Arizona Man Sentenced for Selling Bald Eagle Feathers

Cedric E. Salabye of Dilkon, Ariz., was sentenced Friday in federal court in Phoenix for selling 11 bald eagle tail feathers. Salabye pleaded guilty on April 23, 2009, to one count of a federal indictment charging him with selling eagle feathers in violation of the Bald and Golden Eagle Protection Act. 



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Justice Department Seeks Removal of Detroit-Area Man Who Shot Jews While Serving as Nazi Policeman

The Department has initiated removal proceedings against a Troy, Mich., resident based on his participation in violent acts of persecution while serving as an armed member of the Nazi-sponsored Ukrainian Auxiliary Police (UAP) in occupied L’viv, Ukraine, during World War II.



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Detroit Clinic Manager Pleads Guilty in Medicare Fraud Scheme

Denver resident Lil Vargas-Arias pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to defraud the Medicare program.



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Oklahoma Man Pleads Guilty to Conspiring to Solicit Kickbacks in Connection with Government Contract in Afghanistan

An Oklahoma man pleaded guilty today for his role in a scheme to solicit kickbacks in connection with the award of a private security services subcontract to protect U.S. government personnel and contractors in Afghanistan. Bryan Lee Burrows, 42, of Wagoner, Okla., pleaded guilty today before U.S. District Court Judge Leonie M. Brinkema in the Eastern District of Virginia to one count of conspiracy to solicit a kickback.



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Maryland Man Sentenced on Federal Sex Trafficking Charge

Defendant Paul Raymond Green was sentenced late last week to 52 months in prison and three years of supervised release for his role in a scheme to prostitute minor females. Green, 23, previously pleaded guilty to conspiracy to commit sex trafficking.



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Florida Man Pleads Guilty to Receiving Child Pornography

Jeffrey Robert Libman, 42, of Fort Lauderdale, Fla., pleaded guilty in Miami today to one count of receiving child pornography.



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Philadelphia Man Sentenced to Life in Prison for Advertising, Transporting, Receiving and Possessing Child Pornography

Robert P. Merz was sentenced to life in prison today for advertising, transporting, receiving and possessing child pornography.



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Pennsylvania Businessman Pleads Guilty and Is Sentenced in Puerto Rico Corruption Case

Dr. Candido Negron Mella pleaded guilty and was sentenced today for his participation in a corruption scheme involving the 2000 Resident Commissioner campaign of a former governor of Puerto Rico.



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Ohio Man Sentenced to 15 Years in Prison for Child Pornography Charges and Violation of the Adam Walsh Act

Timothy L. Lantz was sentenced today to 15 years in prison for transporting child pornography in interstate commerce and failing to update his sex offender registration in violation of the Adam Walsh Act.



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Manager of Bogus Foreign Currency Exchange Ponzi Scheme Pleads Guilty to Obstruction of Justice

Teresa Vogt, a resident of Anaheim, Calif., pleaded guilty on Sept. 15, 2009, to one count of obstruction of justice before U.S. District Court Judge Dale S. Fischer in Los Angeles. Vogt and eight co-defendants were indicted in May 2005 on tax fraud, conspiracy, money laundering and other charges related to the operation of the Genesis Fund.



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Delaware Man Found Guilty of Sex Tourism

Thomas S. Pendleton of Wilmington, Del., was found guilty today of traveling in foreign commerce to engage in illicit sexual conduct with a minor under the age of 16.



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Federal Court Bars Georgia Man & Tax Preparation Businesses from Preparing Returns

A federal court has permanently barred Wayne Perry, a Macon, Ga., man, and his tax preparation firms, Premier Choice Inc. and Perry Tax Services, from preparing federal tax returns. Perry agreed to the injunction.



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Texas Man Sentenced to 76 Months in Prison for Travel with Intent to Engage in Sex with Minors

Patrick Cochran, 47, of Lake Jackson, Texas, was sentenced late on Monday in Phoenix to 76 months in prison for travel with intent to engage in sex with minors and possession of child pornography.



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Detroit Clinic Owner and Manager Plead Guilty to Medicare Fraud Charges

Clinic owners and operators Jose Martinez and Denisse Martinez pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to defraud the Medicare program.



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Texas Man Pleads Guilty to Advertising and Possessing Child Pornography

Mark Edwin Cairnes of Jonestown, Texas, pleaded guilty today to advertising and possessing child pornography.



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Florida Man Indicted In Alleged Fraudulent Lobbying and Fund Raising Scheme

A Florida doctor was charged today by a federal grand jury in Ft. Lauderdale, Fla., with allegedly orchestrating a fraudulent political fund raising and lobbying scheme through which he secretly diverted to himself more than $350,000 from contributions to political organizations he controlled.



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Man Indicted for Civil Rights Violations in Connection with Cross-Burning in Athens, Louisiana

Daniel Earl Danforth, 30, of Minden, La., has been indicted by a federal grand jury for hate crime violations and obstruction of justice charges stemming from a cross-burning in Athens, La., last year near the home of an interracial couple. Danforth was arrested today following the return of the indictment on Sept. 25, 2009.



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Justice Department Settles Lawsuit Against Indianapolis Law Firm to Enforce the Employment Rights of Indiana National Guardsman

The consent decree will resolve the Department’s complaint on behalf of an Indiana National Guardsman alleging that the law firm violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).



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Sulfuric Acid Manufacturer Agrees to Resolve Clean Air Violations

Mosaic Fertilizer will spend approximately $30 million on air pollution controls that are expected to eliminate harmful emissions from its sulfuric acid production plant in Uncle Sam, La.



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Federal Court Bars Texas Woman from Preparing Tax Returns

A federal district court in Texas has permanently enjoined Ludivina Salinas of Mission, Texas, from preparing federal income tax returns for others.



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Indiana Man Sentenced on Child Pornography Charges

James M. Tanksley, 52, pleaded guilty today to receipt of child pornography and possession of child pornography and was sentenced to 80 months in prison.



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Colorado Man Sued by the Justice Department for Promoting Alleged Tax Fraud Schemes

The United States has asked a federal court in Denver to bar Curtis Morris, an Elizabeth, Colo., tax return preparer, and his business, Numbers & Beyond, from preparing tax returns.



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Indianapolis Man Sentenced for Transportation and Possession of Child Pornography

Michael Wildridge, 41, pleaded guilty today to transportation and possession of child pornography and was sentenced to 10 years in prison.



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Indiana Man Pleads Guilty to Cross Burning

Bruce Mikulyuk, 50, of Mishawaka, Ind., pleaded guilty today to interfering with the housing rights of a white woman and an African American man by burning a cross in their yard and later returning with a knife and threatening the man if he did not leave.



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Carpinteria, California, Man Sentenced for Mailing Child Pornography

Donald Collier, 45, was sentenced today to nine years in prison for mailing child pornography.



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Oklahoma Man Indicted in Kickback Scheme in Connection with Government Contract in Afghanistan

Ryan Scott McMonigle, 37, of Ponca City, Okla., was indicted today for his alleged role in a scheme to solicit kickbacks in connection with the award of a security services subcontract to protect U.S. government personnel and contractors in Afghanistan.



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Justice Department Sues to Bar Kansas Man from Preparing Tax Returns

The United States has asked a federal court in Kansas City, Kan., to bar Carlos Cruz, aka Carlos Ruano-Cruz, from preparing tax returns for others.



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Detroit Clinic Owner, Doctor and Office Manager Indicted in Medicare Infusion Fraud Scheme

Three Miami-Dade County, Fla., residents have been indicted in connection with an alleged $2.3 million Medicare fraud scheme operated out of X-Press Center, a Detroit-area clinic that purported to specialize in providing injection and infusion therapies.



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Louisiana Man Convicted of Federal Hate Crime for Burning His Neighbors’ Home

A Louisiana man pleaded guilty today to firing three shots from a shotgun at the home of three Hispanic men and, after they fled, entering the home and setting a fire that burned it to the ground.



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German National Pleads Guilty to Smuggling Coral from the Philippines

Gunther Wenzek, a German national, pleaded guilty today before District Judge Anna J. Brown, of the U.S. District Court for the District of Oregon, to one count of smuggling coral into the United States at the port of Portland, Ore.



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Federal Court Permanently Bars Utah Man from Promoting “Asset Protection” Scheme

A federal judge in St. George, Utah, has permanently enjoined Kent Bickmore, the founder of a so-called asset-protection business, from helping customers file fraudulent liens and create hidden nominee bank accounts



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Justice Department Files Lawsuit Against Mort’s Concrete and Owner, to Enforce Employment Rights of Wisconsin Army National Guardsman

“Members of the military who put their lives on the line to protect our nation deserve to know they will not be penalized for their service and their bravery,” said Thomas Perez, Assistant Attorney General for the Civil Rights Division.



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New York Man Indicted for Clean Air Act Violations

A federal grand jury has returned a superseding indictment charging David Vega and Francis Rowe with committing violations of the Clean Air Act while they were project managers for Gordon-Smith Contracting, Inc., an asbestos removal company owned by Keith Gordon-Smith



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Virginia Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Through the Internet

Gregory William Fair, 46, of Falls Church, Va., was sentenced today to 41 months in prison for selling counterfeit computer software on the Internet, in violation of criminal copyright infringement laws.



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Little Rock Man Pleads Guilty to Federal Sex Trafficking and Related Charges

Tommy Handy, aka “Tom Tom,” waived indictment and pleaded guilty in federal court in Little Rock, Ark., to a federal charge of sex trafficking of an underage female.



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South Dakota Man Found Guilty for Smuggling a Leopard Hide into U.S.

A federal jury in Aberdeen, S.D., has found a South Dakota man guilty for smuggling the hide of a leopard into the United States in violation of the Convention on International Trade in Wild Flora and Fauna (CITES), an international treaty that regulates international shipments of listed species, to which the United States and 172 other countries are members.



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Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer to Pay $112 Million to Settle False Claims Act Cases

The nation’s largest nursing home pharmacy, Omnicare Inc. of Covington, Kentucky, will pay $98 million, and drug manufacturer, IVAX Pharmaceuticals of Weston, Florida, will pay $14 million to resolve allegations that Omnicare engaged in kickback schemes with several parties, including IVAX.



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Arkansas Man Sentenced on Civil Rights Charges in Cross Burning Conspiracy

Dustin Nix of Donaldson, Ark, was sentenced today in federal court in Fort Smith, Ark, on federal civil rights charges related to a conspiracy to drive a woman and her children from their home because they associated with African-Americans.



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United States Sues Kaman Dayron, Inc., Under False Claims Act

“I take seriously the Department of Justice’s obligation to pursue allegations that a defense contractor is creating a safety risk to our military,” said Assistant Attorney General Tony West, in charge of the Department’s Civil Division.



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Federal Court Permanently Enjoins Iowa Tax Preparation Firm

A federal judge in Sioux City, Iowa, today barred a Humboldt, Iowa, woman, Gayle Lemmon, and her tax preparation business from claiming improper deductions on federal income tax returns.



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Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme

A South Korean businessman was sentenced today to five years in prison for his role in a bribery conspiracy involving a $206 million telecommunications contract and employees of the Army and Air Force Exchange Service (AAFES).



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Justice Department Files Fair Housing Lawsuit in Missouri Against Owner and Managers of Federally-Subsidized Property for Race and Sex Discrimination

The department filed a lawsuit today in federal court for the Eastern District of Missouri alleging a pattern or practice of violations of the Fair Housing Act by the owner and managers of Forum Manor Apartments for refusing to rent to African-Americans and males, refusing to allow tenants to have African-American visitors, sexually harassing female tenants and retaliating against tenants who complained about such discrimination.



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Florida Man Sentenced to 87 Months for Receiving Child Pornography

Jeffrey Robert Libman, 42, of Fort Lauderdale, Fla., was sentenced to 87 months in prison today for receiving child pornography.



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Virginia Resident Pleads Guilty to Bribing Panamanian Officials for Maritime Contract

Charles Paul Edward Jumet of Fluvanna County, Va., pleaded guilty today in connection with his role in a conspiracy to pay bribes to Panamanian government officials to secure a maritime contract.



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Former Congressman William J. Jefferson Sentenced to 13 Years in Prison for Bribery and Other Charges

Former U.S. Congressman William J. Jefferson, 62, of New Orleans, La., was sentenced today to 13 years in prison, followed by three years of supervised release, for using his office to corruptly solicit bribes.



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Australian Man Pleads Guilty to Conspiring to Solicit Kickbacks in Connection with Government Contract in Afghanistan

Scott Anthony Walker, 36, of Australia, pleaded guilty in the Eastern District of Virginia to one count of conspiracy to solicit a kickback.



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New Jersey Man Sentenced on International Sex Tourism and Child Pornography Charges

Wayne Nelson Corliss, 60, of Union City, N.J., was sentenced to 235 months in prison today in Newark, N.J., on three charges of traveling in foreign commerce with the intent to engage in illicit sexual conduct and a single count each of producing and possessing child pornography.



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