man Georgia Man Convicted of Child Sex Abuse Offenses By www.justice.gov Published On :: Mon, 23 Aug 2010 11:22:22 EDT Dwain D. Williams was convicted Thursday by a federal jury in Valdosta, Ga., on child sex abuse offenses. Full Article OPA Press Releases
man California Man Sentenced to Serve 295 Months in Prison in Child Pornography Case By www.justice.gov Published On :: Mon, 23 Aug 2010 17:40:07 EDT David Grummer of San Diego was sentenced late Friday to 295 months in prison following his conviction on 18 counts of receipt of child pornography and five counts of possession of child pornography. Full Article OPA Press Releases
man Federal Court Permanently Bars Georgia Tax Preparers from Preparing Taxes for Others By www.justice.gov Published On :: Tue, 24 Aug 2010 10:27:56 EDT A federal district judge in Atlanta has permanently barred Saloum A. Njie and his company, MIAAS Associates LLC, from preparing federal tax returns for others. Full Article OPA Press Releases
man Canadian Man Sentenced to 33 Months in Prison for Selling Counterfeit Cancer Drugs Using the Internet By www.justice.gov Published On :: Wed, 25 Aug 2010 12:56:41 EDT Hazim Gaber, 22, of Edmonton, Canada, was sentenced today in Phoenix by U.S. District Court Judge James A. Teilborg to 33 months in prison for selling counterfeit cancer drugs using the Internet. Full Article OPA Press Releases
man Two Uzbek Men and One Moldovan Man Plead Guilty to Charges for Their Involvement in a Racketeering Enterprise That Engaged in Forced Labor By www.justice.gov Published On :: Wed, 25 Aug 2010 17:59:11 EDT Viorel Simon, Nodirbek Abdoollayev and Bakhrom Ikramov have all pleaded guilty to charges related to their roles in a criminal enterprise that engaged in numerous criminal activities including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering. Full Article OPA Press Releases
man Justice Department Sues California Man to Stop Tax Schemes That Allegedly Cost the Treasury at Least $30 Million By www.justice.gov Published On :: Thu, 26 Aug 2010 12:46:39 EDT The United States has asked a federal court to permanently bar a California man from promoting alleged sham pension-plan and welfare-benefit-plan tax fraud schemes. Full Article OPA Press Releases
man Mississippi Man Sentenced to 35 Years in Prison for Production, Distribution, Receipt and Possession of Child Pornography By www.justice.gov Published On :: Thu, 26 Aug 2010 18:25:59 EDT Robert Morris of Crystal Springs, Miss., was sentenced today to 35 years in prison for production, distribution, receipt and possession of child pornography. Full Article OPA Press Releases
man California Man Charged with Attempting to Extort Sexually Explicit Images from Minor By www.justice.gov Published On :: Fri, 27 Aug 2010 17:17:07 EDT According to an indictment dated June 24, 2010, and unsealed today, James Dale Brown, 27, is alleged to have used the Internet social networking website Facebook to communicate with a minor female identified as Jane Doe. Full Article OPA Press Releases
man Miami Man Pleads Guilty To Purchasing, Selling And Using Stolen Credit Card Information By www.justice.gov Published On :: Thu, 2 Sep 2010 11:03:22 EDT Juan Javier Cardenas of Miami pleaded guilty today to one count of conspiracy to traffic in and possess unauthorized credit card numbers with intent to defraud, and one count of trafficking in unauthorized credit card numbers, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Wifredo A. Ferrer for the Southern District of Florida; Special Agent in Charge Michael K. Fithen of the U.S. Secret Service, Miami Field Office; and Special Agent in Charge Kenneth T. Jenkins Jr., of the U.S. Secret Service, Criminal Investigative Division. Full Article OPA Press Releases
man Six People Charged in Human Trafficking Conspiracy for Exploiting 400 Thai Farm Workers By www.justice.gov Published On :: Thu, 2 Sep 2010 16:24:40 EDT A federal grand jury in Honolulu indicted Mordechai Orian, an Israeli national; Pranee Tubchumpol, Shane Germann and Sam Wongsesanit of Global Horizons Manpower Inc., located in Los Angeles; and Thai labor recruiters Ratawan Chunharutai and Podjanee Sinchai for engaging in a conspiracy to commit forced labor and document servitude. Full Article OPA Press Releases
man Florida Man Sentenced to Over 21 Years in Prison for Operating Cramming Scheme While Incarcerated By www.justice.gov Published On :: Thu, 2 Sep 2010 18:05:46 EDT Willoughby Farr of West Palm Beach, Fla., has been sentenced to 262 months in prison and three years of supervised release for perpetrating a “cramming scheme,” which was designed to place charges on consumers’ telephone bills for collect calls that were not made. Full Article OPA Press Releases
man Justice Department Reaches Settlement with Eastman, Georgia, Public Housing Authority Regarding Race Discrimination in Housing Practices By www.justice.gov Published On :: Tue, 7 Sep 2010 17:20:40 EDT The Justice Department today announced that the Housing Authority for the city of Eastman, Ga., (EHA) has agreed to pay up to $320,000 to resolve allegations that it engaged in a pattern or practice of discriminating against applicants for housing and tenants based on race. Full Article OPA Press Releases
man Indiana Man Sentenced to Six Years in Prison for Child Pornography Offenses By www.justice.gov Published On :: Wed, 8 Sep 2010 12:46:05 EDT Jason Jewell, 31, of Frankfort, Ind., was sentenced today to six years in prison and a lifetime of supervised release for possession and transportation of child pornography. Full Article OPA Press Releases
man California Man Sentenced for Hate Crime and Mail Fraud By www.justice.gov Published On :: Thu, 9 Sep 2010 14:39:04 EDT Eric Clawson, 28, of San Francisco, was sentenced today by U.S. District Court Judge Morrison C. England, Jr., for depriving the civil rights of an African-American man when he assaulted the victim in a bar. Full Article OPA Press Releases
man Former Indianapolis City-County Councilman Charged with Soliciting a Bribe and Attempted Extortion By www.justice.gov Published On :: Thu, 16 Sep 2010 10:20:09 EDT Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman has been charged with attempted extortion and soliciting a bribe. Full Article OPA Press Releases
man Ohio Man Charged in Church Arson Case By www.justice.gov Published On :: Fri, 17 Sep 2010 11:56:46 EDT A federal grand jury sitting in the Northern District of Ohio today charged Ronald J. Pudder with intentionally damaging, destroying and attempting to destroy religious property because of the race, color and ethnic characteristics of individuals associated with that property, and for willfully and knowingly using fire to commit a felony offense. Full Article OPA Press Releases
man Woman Indicted for Trafficking Young Women from Nigeria to Work as Nannies By www.justice.gov Published On :: Mon, 20 Sep 2010 17:02:12 EDT Bidemi Bello, formerly of Buford, Ga., and presently from Nigeria, was arraigned today, following an indictment returned by a federal grand jury on Sep.10, 2010. Full Article OPA Press Releases
man Idaho Businessman Sentenced to 12 Months in Prison for Failure to Pay Employment Taxes By www.justice.gov Published On :: Wed, 22 Sep 2010 14:29:39 EDT Roberto Trevizo Corral, a resident of Nampa, Idaho, was sentenced to 12 months and one day in prison and ordered to pay $771,252.11 in restitution for failing to collect and pay over employment taxes. Full Article OPA Press Releases
man Louisiana Man Indicted for Involvement in Hate Crime at School By www.justice.gov Published On :: Mon, 27 Sep 2010 15:18:51 EDT A federal grand jury has indicted Christopher Shane Montgomery, a resident of Bastrop, La., for conspiring to commit a hate crime, tampering with a witness and lying to federal authorities. Full Article OPA Press Releases
man Home Health Agency Manager Pleads Guilty in Connection with Detroit Fraud Scheme By www.justice.gov Published On :: Mon, 27 Sep 2010 17:12:03 EDT Detroit-area resident Hassan Akhtar pleaded guilty today for his role in managing a home health care fraud scheme. Full Article OPA Press Releases
man United States Sues Marine Engine Manufacturer and Shipbuilder Under Clean Air Act By www.justice.gov Published On :: Thu, 30 Sep 2010 17:10:20 EDT The United States filed a civil complaint today against Coltec Industries Inc., a subsidiary of EnPro Industries Inc., and the National Steel and Shipbuilding Company, a subsidiary of General Dynamics Corp. Full Article OPA Press Releases
man Honolulu Man Sentenced to 25 Years in Prison on Sex Trafficking Charges By www.justice.gov Published On :: Thu, 30 Sep 2010 18:04:01 EDT Rodney D. King, 44, was sentenced today by U.S. District Court Judge David Alan Ezra to 300 months in prison followed by a life term of supervised release in federal court. Full Article OPA Press Releases
man California Man Sentenced to 60 Months in Prison for Child Pornography Offenses By www.justice.gov Published On :: Mon, 4 Oct 2010 19:31:07 EDT Elden Ray Cibart, 61, of Redding, Calif., was sentenced today to 60 months in prison and a lifetime term of supervised release for possession and receipt of child pornography. Full Article OPA Press Releases
man Hawaii Man Sentenced to 97 Months in Prison for Molesting Minor on an Airplane By www.justice.gov Published On :: Thu, 14 Oct 2010 10:15:02 EDT Curtis Keith Cooper of Princeville, Hawaii, was sentenced today to 97 months in prison for molesting a minor while aboard a flight from Hawaii to California in July 2003, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney for the District of Hawaii Florence T. Nakakuni. Full Article OPA Press Releases
man South Carolina Woman Pleads Guilty to Preparing False Tax Returns By www.justice.gov Published On :: Thu, 14 Oct 2010 14:52:35 EDT A McCormick, S.C., tax return preparer pleaded guilty today to two counts of aiding and assisting in the preparation of false tax returns. Full Article OPA Press Releases
man Man Sentenced to 24 Years in Prison for Attempting to Use a Weapon of Mass Destruction to Bomb Skyscraper in Downtown Dallas By www.justice.gov Published On :: Tue, 19 Oct 2010 15:57:36 EDT Hosam Maher Husein Smadi was sentenced today by U.S. District Court Judge Barbara M. G. Lynn to 24 years in prison for his attempted bombing of a downtown Dallas skyscraper in September 2009. Full Article OPA Press Releases
man New Jersey Man Pleads Guilty to Threatening Employees of Latino Civil Rights Organizations By www.justice.gov Published On :: Wed, 20 Oct 2010 14:38:00 EDT Vincent Johnson of Brick, N.J., who went by the internet pseudonym “Devilfish,” pleaded guilty in federal court in Trenton, N.J., to multiple charges related to a series of threatening communications he sent to employees of five civil rights organizations that work to improve opportunities for, and challenge discrimination against, Latinos in the United States. Full Article OPA Press Releases
man Virginia Man Pleads Guilty to Providing Material Support to a Foreign Terrorist Organization and Encouraging Violent Jihadists to Kill U.s. Citizens By www.justice.gov Published On :: Wed, 20 Oct 2010 15:15:07 EDT Zachary Adam Chesser, 20, of Fairfax County, Va., pleaded guilty today before U.S. District Court Judge Liam O’Grady to a three-count criminal information that included charges of communicating threats against the writers of the South Park television show, soliciting violent jihadists to desensitize law enforcement, and attempting to provide material support to Al-Shabaab, a designated foreign terrorist organization. Full Article OPA Press Releases
man Massachusetts Businessman Pleads Guilty to Multiple Frauds and Tax Evasion Over More Than a Decade By www.justice.gov Published On :: Wed, 20 Oct 2010 17:09:09 EDT A former Pittsfield, Mass., man pleaded guilty today in federal court in Boston to his role in a series of frauds and attempts to avoid paying taxes over more than a decade, as well as lying to federal authorities and financial institutions about his illegal activities. Full Article OPA Press Releases
man Hickman County, Tenn., Deputy Sheriff Charged with Civil Rights Violations By www.justice.gov Published On :: Thu, 21 Oct 2010 16:53:51 EDT A federal grand jury in Nashville, Tenn., today returned an indictment charging Hickman County, Tenn., Deputy Sheriff Kenneth H. Smith with federal civil rights violations, as well as charges of lying to federal investigators. Full Article OPA Press Releases
man Texas Businessman Pleads Guilty in Virginia to Role in $100 Million Fraud Scheme Involving Life Settlements By www.justice.gov Published On :: Thu, 21 Oct 2010 16:51:07 EDT Eric M. Kurz, 46, of The Woodlands, Texas, pleaded guilty today to conspiracy to commit mail fraud and money laundering in conjunction with his actions as a wholesaler of investment products for A&O, a group of businesses that acquired and marketed life settlements to investors. Full Article OPA Press Releases
man Uzbek Man Pleads Guilty to Charges for Involvement in a Racketeering Enterprise That Engaged in Forced Labor By www.justice.gov Published On :: Thu, 21 Oct 2010 18:11:41 EDT A citizen of Uzbekistan residing in Mission, Kan., pleaded guilty late yesterday to charges for his role as the leader of a criminal enterprise that engaged in forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering. Full Article OPA Press Releases
man Virginia Man Sentenced to 18 Months in Prison for Defrauding the U.S. Department of Defense of More Than $450,000 By www.justice.gov Published On :: Fri, 22 Oct 2010 12:30:33 EDT A Virginia man was sentenced today to 18 months in prison in connection with a scheme to defraud the U.S. Department of Defense of more than $450,000. Full Article OPA Press Releases
man Michigan Man Pleads Guilty to Attempting to Spy for the People’s Republic of China By www.justice.gov Published On :: Fri, 22 Oct 2010 13:26:16 EDT Glenn Duffie Shriver, 28, of Detroit, Mich., pleaded guilty today before U.S. District Court Judge Liam O’Grady to conspiring to provide national defense information to intelligence officers of the People’s Republic of China (PRC). Full Article OPA Press Releases
man Tennessee Man Sentenced for Conspiring to Commit Murders of African-Americans By www.justice.gov Published On :: Fri, 22 Oct 2010 18:17:14 EDT The Justice Department announced that Daniel Cowart was sentenced today to 14 years in prison and three years of supervised release for his role in a conspiracy to murder dozens of African-Americans, including then-Senator and presidential candidate Barack Obama, because of their race. Full Article OPA Press Releases
man GlaxoSmithKline to Plead Guilty & Pay $750 Million to Resolve Criminal and Civil Liability Regarding Manufacturing Deficiencies at Puerto Rico Plant By www.justice.gov Published On :: Tue, 26 Oct 2010 14:41:10 EDT SB Pharmco Puerto Rico Inc., a subsidiary of GlaxoSmithKline, PLC (GSK), has agreed to plead guilty to charges relating to the manufacture and distribution of certain adulterated drugs made at GSK’s now-closed Cidra, Puerto Rico, manufacturing facility. Full Article OPA Press Releases
man Virginia Man Arrested for Plotting Attacks on D.C.-area Metro Stations with People He Believed to Be Al-Qaeda Members By www.justice.gov Published On :: Wed, 27 Oct 2010 13:38:15 EDT Farooque Ahmed, 34, of Ashburn, Va., was arrested today for attempting to assist others whom he believed to be members of al-Qaeda in planning multiple bombings at Metrorail stations in the Washington, D.C., area. Full Article OPA Press Releases
man Florida Businessman Pleads Guilty to Illegal Trade in Elephant Ivory By www.justice.gov Published On :: Thu, 28 Oct 2010 15:16:42 EDT Joseph Barringer, 55, the owner of a Florida pool cue company, pleaded guilty today in federal court in Orlando to violating the Endangered Species Act in connection with the illegal export of African elephant ivory through an online auction site. Full Article OPA Press Releases
man Texas Man Who Was Part of Father and Son Team of Pirated Software Sellers Sentenced to 18 Months in Prison By www.justice.gov Published On :: Fri, 29 Oct 2010 11:38:39 EDT Todd Alan Cook, 24, of Wichita Falls, Texas, was sentenced today to 18 months in prison by U.S. District Court Judge T.S. Ellis III for selling more than $1 million worth of pirated computer software through the Internet, in violation of criminal copyright infringement laws. Full Article OPA Press Releases
man Securities Attorney and Former Stock Broker Each Sentenced to More Than 12 Years in Prison for $43 Million Pump-and-Dump Stock Manipulation Scheme By www.justice.gov Published On :: Fri, 29 Oct 2010 16:10:18 EDT A securities attorney and a former stock broker were sentenced today to 188 months and 151 months in prison, respectively, for their roles in an extensive pump-and-dump stock manipulation scheme. Full Article OPA Press Releases
man Massachusetts Man Sentenced to Federal Prison for Burning African-American Church By www.justice.gov Published On :: Mon, 1 Nov 2010 16:20:39 EDT Benjamin Haskell was sentenced by U.S. District Judge Michael A. Ponsor in Springfield, Mass., to nine years in prison and three years of supervised release for his role in the 2008 burning of the Macedonia Church of God in Christ, a predominately African-American Church, on the morning after President Barack Obama was elected as the first African-American President of the United States. Full Article OPA Press Releases
man Former President of New Jersey Manufacturer and Distributor of Food Service Equipment Hardware Charged with Conspiracy to Allocate Customers By www.justice.gov Published On :: Tue, 2 Nov 2010 16:57:43 EDT An Atlanta grand jury returned an indictment today against the former president and chief executive officer of a Lakewood, N.J.-based manufacturer and distributor of food service equipment hardware, for conspiring to allocate customers for the sale of commercial and institutional food service equipment hardware. Full Article OPA Press Releases
man Federal Court Bars Texas Man and His Corporations from Pyramiding Employment Taxes By www.justice.gov Published On :: Wed, 3 Nov 2010 15:00:55 EDT A federal court Tuesday issued a memorandum opinion and a preliminary injunction against Arthur Piner Grider, III; Asgard Avionics Corp. of Florida; and 14 other corporate defendants who operate as employee leasing companies, from violating the Internal Revenue Code. Full Article OPA Press Releases
man Westerly, Rhode Island, Man Convicted of Possessing and Distributing Child Pornography By www.justice.gov Published On :: Wed, 3 Nov 2010 18:09:35 EDT David Chiaradio, 28, of Westerly, R.I., was convicted today by a federal jury in Providence, R.I., of one count of distribution of child pornography and two counts of possession of child pornography. Full Article OPA Press Releases
man Maryland Man Sentenced for Sending Threatening Email to Illinois Mosque By www.justice.gov Published On :: Wed, 3 Nov 2010 19:12:17 EDT Ilya Sobolevskiy, a 25-year-old resident of Maryland, was sentenced today to serve 12 months in prison and to pay a $3,000 fine for violating the civil rights of members of an Urbana, Ill., mosque, announced the Justice Department. Full Article OPA Press Releases
man Gainesville, Florida, Man Arrested for His Role in a $30 Million Ponzi Scheme By www.justice.gov Published On :: Thu, 4 Nov 2010 17:06:20 EDT David R. Lewalski, formerly of Gainesville, Fla., was arrested today in Manhattan on a wire fraud charge related to his alleged participation in a $30 million investment fraud scheme. Full Article OPA Press Releases
man Departments of Justice and Health and Human Services Team Up to Crack Down on Health Care Fraud By www.justice.gov Published On :: Fri, 5 Nov 2010 14:48:27 EDT Today, Department of Justice Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius visited Brooklyn, N.Y., where they participated in the third Regional Health Care Fraud Prevention Summit. Full Article OPA Press Releases
man Ruston, Louisiana, Man Sentenced for Federal Hate Crime By www.justice.gov Published On :: Fri, 5 Nov 2010 18:04:20 EDT Robert Jackson, 37, of Ruston, La., was sentenced to 12 months in federal prison for placing a hangman’s noose under the carport of the home of a Honduran immigrant who moved to Ruston from New Orleans in the aftermath of Hurricane Katrina. Full Article OPA Press Releases
man Virginia Man Sentenced to 66 Months in Prison for Child Pornography Offenses By www.justice.gov Published On :: Mon, 8 Nov 2010 10:51:24 EST Gary Lee Rimmer, 56, was indicted in June 2010 and charged with one count of possession of child pornography and one count of distribution of child pornography. Full Article OPA Press Releases
man Oregon Man Sentenced for Threatening Lima, Ohio, Civil Rights Leader by Mailing Noose By www.justice.gov Published On :: Mon, 8 Nov 2010 16:50:26 EST Daniel Lee Jones, a Portland, Ore., white supremacist, was sentenced today to 18 months in prison and three years supervised release for threatening the president of the Lima, Ohio, chapter of the NAACP by mailing him a noose. Jones entered a guilty plea on May 17, 2010, to using the U.S. Postal Service to send a threatening communication. Full Article OPA Press Releases