mont Alabama Women Sentenced to 46 Months in Prison for Tax Fraud and Identity Theft By www.justice.gov Published On :: Thu, 10 Mar 2011 16:35:31 EST Ora Mae Adamson, a resident of Montgomery County, Ala., was sentenced to 46 months in prison. Full Article OPA Press Releases
mont Florida Man Sentenced to 30 Months in Prison for Immigration Fraud Scheme and Tax Evasion Involving Florida Property Development Company By www.justice.gov Published On :: Thu, 10 Mar 2011 18:12:09 EST Richard A. Murdoch of Florida was sentenced today to 30 months in prison for immigration fraud and tax evasion charges related to his role in a scheme to fraudulently procure visas from the U.S. Embassy in London through a Florida property development company called Royal Development. Full Article OPA Press Releases
mont Former Senior U.S. District Judge Sentenced to One Month in Prison for Misuse of Government Property and Drug Offenses By www.justice.gov Published On :: Fri, 11 Mar 2011 16:22:19 EST Former Senior U.S. District Court Judge Jack T. Camp Jr., was sentenced today in U.S. District Court in Atlanta to one month in prison for unlawful possession of controlled substances charges and unlawful conversion of government property. Full Article OPA Press Releases
mont Houston-Area Resident Sentenced to 41 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Fri, 11 Mar 2011 19:29:12 EST Helen Etinfoh, the former owner and operator of a Houston durable medical equipment (DME) company was sentenced today to 41 months in prison in connection with a $3 million power wheelchair fraud scheme. Full Article OPA Press Releases
mont Texas Man Sentenced to 84 Months in Prison for Conspiracy to Distribute and Receive Child Pornography By www.justice.gov Published On :: Tue, 15 Mar 2011 18:05:37 EDT Daniel Cox of Houston was sentenced today in the Western District of Pennsylvania to 84 months in prison and lifetime supervised release for conspiracy to distribute and receive child pornography. Full Article OPA Press Releases
mont Miami Doctor Sentenced to 24 Months in Prison for Role in $37 Million Medicare Fraud Scheme Involving Miami-Area Home Health Agencies By www.justice.gov Published On :: Fri, 25 Mar 2011 18:53:44 EDT A Miami-area doctor, Fred Dweck, was sentenced to 24 months in prison today for his role in a wide-ranging Medicare fraud scheme involving several Miami-area home health agencies. Full Article OPA Press Releases
mont Nebraska Man Pleads Guilty and Is Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Tue, 29 Mar 2011 14:37:21 EDT Brandon Miller, 23, of Omaha, Neb., was sentenced today to 102 months in prison and a lifetime of supervised release after pleading guilty to engaging in a child exploitation enterprise. Full Article OPA Press Releases
mont Attorney General Eric Holder Speaks at the Department of Justice’s Women’s History Month Celebration By www.justice.gov Published On :: Wed, 30 Mar 2011 10:20:24 EDT "Today, we gather to reflect on the extraordinary contributions – and countless sacrifices – that women have made in strengthening the Justice Department, and in building and advancing this nation." Full Article Speech
mont Former Employee of U.S. Embassy in Baghdad Sentenced to 42 Months in Prison for Stealing Nearly $250,000 By www.justice.gov Published On :: Fri, 8 Apr 2011 13:10:35 EDT A former employee of the U.S. Embassy in Baghdad, Iraq, was sentenced today in U.S. District Court in Alexandria, Va., to 42 months in prison for stealing nearly $250,000 intended for the payment of shipping and customs services for the embassy. Full Article OPA Press Releases
mont Former Humanitarian Workers Each Sentenced to 142 Months in Prison for Defrauding Usaid of $1.9 Million By www.justice.gov Published On :: Tue, 26 Apr 2011 13:44:05 EDT Two former humanitarian aid workers were each sentenced today to 142 months in prison for defrauding the U.S. Agency for International Development (USAID) of approximately $1.9 million that was intended to assist impoverished people and towns in Liberia. Full Article OPA Press Releases
mont Oakland, California, Patient Recruiter Sentenced to 57 Months in Prison for Causing the Submission of $1.2 Million in False Power Wheelchair Claims to Medicare By www.justice.gov Published On :: Tue, 26 Apr 2011 17:40:19 EDT An Oakland, Calif., woman was sentenced today to 57 months in prison for her role in a scam to bill Medicare for more than $1.2 million in claims for expensive, high-end power wheelchairs and other durable medical equipment (DME) that were not medically necessary. Full Article OPA Press Releases
mont Lufkin, Texas, Woman Sentenced to 180 Months in Prison for Involvement in Gang Murders By www.justice.gov Published On :: Tue, 26 Apr 2011 17:22:01 EDT A Lufkin, Texas, woman was sentenced today by U.S. District Judge Marcia Crone to 180 months in prison for her role in a double homicide that took place in Nacogdoches, Texas, in August 2007. Full Article OPA Press Releases
mont Justice and Education Departments Commemorate Sexual Assault Awareness Month with Students at Banneker High School By www.justice.gov Published On :: Fri, 29 Apr 2011 15:10:45 EDT The Departments of Justice and Education participated in a town hall-style event today at Benjamin Banneker Academic High School in Washington, D.C., in recognition of Sexual Assault Awareness Month. Full Article OPA Press Releases
mont Maryland Man Sentenced to 84 Months in Prison for Defrauding Cisco Systems Inc. By www.justice.gov Published On :: Thu, 5 May 2011 14:56:24 EDT Iheanyi Frank Chinasa, 39, of Gaithersburg, Md., was sentenced today to 84 months in prison for his participation in a scheme to defraud Cisco Systems Inc. Full Article OPA Press Releases
mont Former U.S. Marshals Service Employee Sentenced to 21 Months in Prison for Theft of $104,000 in U.S. Government Funds By www.justice.gov Published On :: Mon, 9 May 2011 15:12:02 EDT A former U.S. Marshals Service (USMS) employee was sentenced today to 21 months in prison for theft of $104,000 in U.S. government funds. Full Article OPA Press Releases
mont Former Executive of Illinois Refuse Container Repair Company Sentenced to Serve 16 Months in Prison for Conspiring to Defraud the City of Chicago By www.justice.gov Published On :: Tue, 10 May 2011 16:23:19 EDT A former president of an Illinois refuse disposal container repair company was sentenced today for his role in a conspiracy to commit mail and wire fraud in connection with bids on a contract for the repair of refuse carts for the city of Chicago. Full Article OPA Press Releases
mont Former Massachusetts Direct Mail Printing Executive Sentenced to Serve 30 Months in Prison for His Role in Fraud Conspiracies and Tax Evasion By www.justice.gov Published On :: Thu, 12 May 2011 18:58:27 EDT A former employee of two Massachusetts-based customer relationship management agencies that purchase direct mail advertising services was sentenced today for participating in fraud conspiracies and committing tax evasion relating to his receipt of more than $1.8 million in kickbacks. Full Article OPA Press Releases
mont Former Puerto Rico Senator Jorge De Castro Font Sentenced to 60 Months in Prison for Honest Services Wire Fraud and Conspiracy to Commit Extortion By www.justice.gov Published On :: Tue, 17 May 2011 17:11:41 EDT Jorge De Castro Font, 47, a former senate majority leader in the Commonwealth of Puerto Rico, was sentenced today to 60 months in prison after pleading guilty to 20 counts of honest services wire fraud and one count of conspiracy to commit extortion. Full Article OPA Press Releases
mont Houston Medical Equipment Company Owner Sentenced to 84 Months in Prison for Health Care Fraud Scheme Involving More Than $2 Million in False Billings By www.justice.gov Published On :: Wed, 18 May 2011 09:33:34 EDT The owner of a Houston-area durable medical equipment (DME) company was sentenced to 84 months in prison for her role in a Medicare fraud scheme. Full Article OPA Press Releases
mont Attorney General Eric Holder Speaks at the Justice Department’s Asian American and Pacific Islander Heritage Month Event By www.justice.gov Published On :: Tue, 24 May 2011 11:36:53 EDT "This event is more than just a celebration of all that has been accomplished up to this point. It’s also a solemn reminder of the obstacles to equal justice and equal opportunity that, unfortunately, persist. And it’s an opportunity to recommit ourselves to the continued progress – and unwavering vigilance – that must be not only our shared priority, but our common cause." Full Article Speech
mont Texas Resident Sentenced to 70 Months in Prison for $17 Million Scheme to Defraud the U.S. Export-Import Bank By www.justice.gov Published On :: Fri, 27 May 2011 12:44:26 EDT An El Paso, Texas, resident was sentenced yesterday to 70 months in prison for his role in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of more than $17 million. Full Article OPA Press Releases
mont Associate Attorney General Tom Perrelli Speaks at the 2011 LGBT Pride Month Celebration By www.justice.gov Published On :: Mon, 6 Jun 2011 15:55:59 EDT "I’m proud to say that – today, when it comes to protecting and empowering LGBT citizens – our nation is on a path of progress. And in the months and years to come, let us strive to build upon the hard-fought victories of so many leaders and allies – both in our Department, through the critical work of organizations like DOJ Pride, and beyond – and to honor the promise of “equal justice under law.” Full Article Speech
mont Patient Recruiter Sentenced to 77 Months in Prison in Connection with $9 Million Medicare Fraud Scam in Detroit By www.justice.gov Published On :: Tue, 7 Jun 2011 14:39:50 EDT Miami resident Reynel Betancourt, 51, was sentenced today to 77 months in prison for his participation in a $9 million Medicare fraud scheme. Full Article OPA Press Releases
mont Connecticut Man Sentenced to 310 Months in Prison on Child Sex Trafficking Charges By www.justice.gov Published On :: Tue, 7 Jun 2011 16:26:25 EDT Jarell Sanderson, of New Britain, Conn., was sentenced today to 310 months in prison on child sex trafficking charges. Full Article OPA Press Releases
mont Owner of Illinois Technology Company Sentenced to Serve 12 Months and a Day in Prison for Role in Conspiracy to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Thu, 9 Jun 2011 16:15:07 EDT An owner of an Illinois-based technology company was sentenced today to serve one year and a day in prison for his participation in a conspiracy to defraud the federal E-Rate program. Full Article OPA Press Releases
mont Contractor Sentenced to 37 Months in Prison for Death of Afghan National in Kabul, Afghanistan By www.justice.gov Published On :: Tue, 14 Jun 2011 16:20:30 EDT Christopher Drotleff, 31, of Virginia Beach, Va., was sentenced today to 37 months in prison for his role in shooting and killing an Afghan national while on an unauthorized convoy in Kabul, Afghanistan, on May 5, 2009. Full Article OPA Press Releases
mont Montgomery, Alabama, Woman Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy By www.justice.gov Published On :: Wed, 15 Jun 2011 14:54:10 EDT Laquanta Grant, a resident of Montgomery, Ala., has pleaded guilty to one count of conspiring to file false claims for refunds. Full Article OPA Press Releases
mont Former Executive of Illinois Refuse Container Repair Company Sentenced to Serve 16 Months in Prison for Conspiring to Defraud the City of Chicago By www.justice.gov Published On :: Wed, 15 Jun 2011 14:58:47 EDT A former vice president of an Illinois refuse disposal container repair company was sentenced today to serve 16 months in prison and to pay a $40,000 criminal fine for his role in a conspiracy to commit mail and wire fraud in connection with bids on a contract with the city of Chicago. Full Article OPA Press Releases
mont Fifth Member of CD and DVD Counterfeiting Ring in Atlanta Sentenced to 38 Months in Prison By www.justice.gov Published On :: Fri, 17 Jun 2011 13:11:56 EDT Ibrahim Diallo, 27, of Atlanta, was sentenced to 38 months in prison today by U.S. District Judge William S. Duffey Jr., in Atlanta for his involvement in a counterfeit DVD and CD ring. Full Article OPA Press Releases
mont Former TBW CEO Sentenced to 40 Months in Prison for Fraud Scheme By www.justice.gov Published On :: Tue, 21 Jun 2011 14:20:38 EDT The former chief executive officer (CEO) of Taylor, Bean & Whitaker (TBW) was sentenced today to 40 months in prison for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW. Full Article OPA Press Releases
mont Massachusetts Man Sentenced to 96 Months in Prison on Child Pornography Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 16:55:09 EDT George H. Lunt, 27, of Plymouth, Mass., was sentenced today to 96 months in prison, to be followed by five years of supervised release for his transportation and possession of child pornography. Full Article OPA Press Releases
mont Iowa Man Sentenced to 41 Months in Prison for Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Wed, 22 Jun 2011 14:54:04 EDT Bobby Joe Knapp, the former owner and operator of the Equitable Building in downtown Des Moines, Iowa, was sentenced today by U.S. District Judge James E. Gritzner to 41 months in prison for conspiring to violate the Clean Air Act and the Clean Air Act’s asbestos work practice standards for his role during the renovation of more than 10 floors of the building between 2005 and 2008. Full Article OPA Press Releases
mont Belarusian National is Sentenced to 41 Months in Prison for Participating in International Online Scheme to Steal U.S. Tax Refunds By www.justice.gov Published On :: Wed, 22 Jun 2011 17:40:25 EDT A Belarusian national and resident of Nantucket, Mass., was sentenced today in federal court to 41 months in prison for his participation in an international online scheme to steal income tax refunds from U.S. taxpayers around the country. Full Article OPA Press Releases
mont Contractor Sentenced to 30 Months in Prison for Death of Afghan National in Kabul, Afghanistan By www.justice.gov Published On :: Mon, 27 Jun 2011 17:48:43 EDT Justin Cannon, 29, of Corpus Christi, Texas, was sentenced today to 30 months in prison for his role in shooting and killing an Afghan national while on an unauthorized convoy in Kabul, Afghanistan, on May 5, 2009. Full Article OPA Press Releases
mont Miami Doctor Sentenced to 235 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 27 Jun 2011 19:35:24 EDT Miami doctor Rene De Los Rios, 72, was sentenced today to 235 months in prison for his participation in a $23 million HIV injection and infusion Medicare fraud scheme. Full Article OPA Press Releases
mont Romanian Man Sentenced to 48 Months in Prison for Role in International Fraud Scheme Involving Online Auction Websites By www.justice.gov Published On :: Wed, 29 Jun 2011 17:20:37 EDT A Romanian man was sentenced today to 48 months in prison for his role in moving and hiding the illicit proceeds of an international fraud scheme. Full Article OPA Press Releases
mont Pittsburgh Crips Gang Member Sentenced to 72 Months in Prison By www.justice.gov Published On :: Wed, 29 Jun 2011 18:03:48 EDT A Pittsburgh man was sentenced today to 72 months in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang. Full Article OPA Press Releases
mont Miami Contractor Sentenced to 18 Months in Prison for Employment Tax Fraud By www.justice.gov Published On :: Wed, 6 Jul 2011 11:28:39 EDT Reynaldo Orozco was sentenced to 18 months in prison by U.S. District Court Judge Adalberto Jordan for filing a false employment tax return. Full Article OPA Press Releases
mont U.S. Army Contractor Sentenced to 42 Months in Prison for Stabbing at Kandahar Airfield in Afghanistan By www.justice.gov Published On :: Fri, 8 Jul 2011 12:07:45 EDT A U.S. Army contractor was sentenced today to 42 months in prison for stabbing another individual with a knife at Kandahar Airfield in Afghanistan. Full Article OPA Press Releases
mont Patient Recruiter Sentenced to 27 Months in Prison in Connection with Detroit-Area Infusion Therapy Schemes By www.justice.gov Published On :: Tue, 12 Jul 2011 15:41:50 EDT A patient recruiter for three Detroit-area clinics was sentenced to 27 months in prison for his role in fraud schemes that attempted to defraud the Medicare program of more than $15 million. Full Article OPA Press Releases
mont Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the United States and Making False Claims on Government Contract By www.justice.gov Published On :: Wed, 13 Jul 2011 17:15:10 EDT A founder and president of a Washington-area design firm was sentenced today to 18 months in prison for her role in a conspiracy to defraud the United States in the award of a government contract for U.S. Department of Homeland Security’s Immigration and Customs Enforcement (ICE). Full Article OPA Press Releases
mont Pittsburgh Crips Gang Member Sentenced to 128 Months in Prison By www.justice.gov Published On :: Thu, 14 Jul 2011 15:22:03 EDT A Pittsburgh man was sentenced today to 128 months in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney David J. Hickton of the Western District of Pennsylvania. Full Article OPA Press Releases
mont Owner of Miami Company Sentenced to 63 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank By www.justice.gov Published On :: Mon, 18 Jul 2011 15:30:55 EDT The owner of an investment planning company in Miami was sentenced today to 63 months in prison for his role in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of $5.2 million. Full Article OPA Press Releases
mont Michigan Businessman Sentenced to 15 Months in Prison for Defrauding the Federal E-Rate Program By www.justice.gov Published On :: Mon, 18 Jul 2011 16:13:25 EDT The president and part owner of a Michigan-based Internet and technology services company was sentenced today to serve 15 months in prison for defrauding the federal E-Rate program. Full Article OPA Press Releases
mont Richmond, Virginia, Businessman Sentenced to 97 Months in Prison for Role in Investment Fraud Scheme Causing Millions in Losses By www.justice.gov Published On :: Tue, 19 Jul 2011 13:48:05 EDT Julius Everett “Bud” Johnson, 62, a resident of Richmond, Va., was sentenced today to 97 months in prison for his role in an investment scheme resulting in millions of dollars in losses. Full Article OPA Press Releases
mont “Project Delirium” Results in Nearly 2,000 Arrests During 20-Month Operation, Seizures of More Than 12 Tons of Drugs and $62 Million in U.S. Currency By www.justice.gov Published On :: Thu, 21 Jul 2011 15:42:32 EDT Approximately 1,985 individuals have been arrested on narcotics-related charges as part of a 20-month multi-agency law enforcement investigation known as “Project Delirium,” which targeted the La Familia Michoacana drug cartel. Full Article OPA Press Releases
mont Former Army Official Sentenced to 18 Months in Prison for Accepting Illegal Gratuities from Contractors in Iraq By www.justice.gov Published On :: Fri, 29 Jul 2011 19:35:02 EDT A former U.S. Army lieutenant colonel was sentenced today to 18 months in prison for accepting illegal gratuities from multiple Iraqi contractors and for stealing from Iraqi fuel reserves, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division. Full Article OPA Press Releases
mont Maryland Resident Sentenced to 12 Months in Prison for Conspiracy to Deal in Explosive Materials By www.justice.gov Published On :: Mon, 1 Aug 2011 17:44:48 EDT Dennis Coster, 58, of White Hall, Md., was sentenced today to 12 months in prison followed by three years of supervised release for conspiracy to deal in explosive materials and to create a false entry in a required record. Full Article OPA Press Releases
mont Pittsburgh Crips Gang Member Sentenced to 125 Months in Prison By www.justice.gov Published On :: Tue, 2 Aug 2011 16:18:08 EDT A Pittsburgh man was sentenced today to 125 months in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang. Full Article OPA Press Releases
mont Alabama Man Sentenced to 30 Months in Prison for Role in Tax Fraud Conspiracy By www.justice.gov Published On :: Tue, 9 Aug 2011 15:03:48 EDT Eric Bernard Caldwell, a resident of Montgomery County, Ala., was sentenced today to 30 months in prison. Full Article OPA Press Releases