mont Former NASDAQ Managing Director Sentenced to 42 Months in Prison for Insider Trading By www.justice.gov Published On :: Fri, 12 Aug 2011 11:06:54 EDT Donald Johnson, a former managing director of the NASDAQ Stock Market, was sentenced today to 42 months in prison for engaging in insider trading on multiple occasions based on material, non-public information he obtained in his capacity as a NASDAQ executive. Full Article OPA Press Releases
mont Former Member of Virginia House of Delegates Sentenced to 114 Months in Prison for Bribery and Extortion By www.justice.gov Published On :: Fri, 12 Aug 2011 13:15:43 EDT Phillip A. Hamilton, a former member of the Virginia House of Delegates, was sentenced today to 114 months in prison after he was previously convicted of soliciting employees of Old Dominion University (ODU) for a paid position in exchange for introducing a budget amendment to fund the position, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Neil H. MacBride for the Eastern District of Virginia. Full Article OPA Press Releases
mont Retired Army Colonel Sentenced to 12 Months in Prison for Bribery Scheme Involving Department of Defense Contracts in Iraq By www.justice.gov Published On :: Tue, 16 Aug 2011 18:22:12 EDT Levonda J. Selph, 57, was sentenced by U.S. District Judge Reggie B. Walton of the District of Columbia. Full Article OPA Press Releases
mont Maryland Man Sentenced to 30 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking Equipment By www.justice.gov Published On :: Thu, 18 Aug 2011 12:22:31 EDT Donald H. Cone, 48, of Frederick, Md., was sentenced today in Alexandria, Va., to 30 months in prison for his role in a sophisticated conspiracy to import and sell counterfeit Cisco-branded computer networking equipment. Full Article OPA Press Releases
mont Detroit-Area Clinic Owner Sentenced to 48 Months in Prison for Medicare Fraud Schemes Totaling More Than $15 Million By www.justice.gov Published On :: Thu, 25 Aug 2011 17:24:40 EDT Jose Rosario, 54, was sentenced by U.S. District Judge Gerald E. Rosen in the Eastern District of Michigan. Full Article OPA Press Releases
mont Florida Owner of Construction Business Sentenced to 60 Months in Prison for Employment Tax Fraud By www.justice.gov Published On :: Fri, 26 Aug 2011 14:35:08 EDT Richard Rosaire Routhier of Lake Worth, Fla., was sentenced to 60 months in prison and ordered to pay $1,243,574 in restitution to the Internal Revenue Service. Full Article OPA Press Releases
mont Alabama Woman Sentenced 33 Months in Prison for Role in Tax Fraud Conspiracy By www.justice.gov Published On :: Wed, 7 Sep 2011 13:52:54 EDT Laquanta Grant, a resident of Montgomery County, Ala., was sentenced to 33 months in prison for conspiring to defraud the United States and ordered to pay restitution in the amount of $2,326,738.08. Full Article OPA Press Releases
mont Former Campaign Treasurer for U.s. Congressman from New Jersey Sentenced to 30 Months in Prison for Embezzling Campaign Funds By www.justice.gov Published On :: Wed, 7 Sep 2011 14:05:48 EDT The former campaign treasurer for Representative Frank LoBiondo of New Jersey was sentenced today to 30 months in prison for embezzling more than $450,000 from the congressman’s election and re-election campaign accounts. Full Article OPA Press Releases
mont Missouri CPA Sentenced to 42 Months in Prison for Mail Fraud and Tax Evasion By www.justice.gov Published On :: Thu, 8 Sep 2011 11:18:31 EDT Murphy Hubbard, a Springfield, Mo., CPA, was sentenced on Sept. 7, 2011, to 42 months in prison for his mail fraud and tax evasion convictions. Full Article OPA Press Releases
mont Former CEO of U.S. Telecommunications Company Sentenced to 46 Months in Prison for Bribing Foreign Government Officials By www.justice.gov Published On :: Thu, 8 Sep 2011 18:10:15 EDT A former chief executive officer of Florida-based telecommunications company Latin Node Inc. (LatiNode) was sentenced yesterday to 46 months in prison for paying bribes to former government officials in Honduras. Full Article OPA Press Releases
mont Virginia Woman Sentenced to 60 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking Equipment By www.justice.gov Published On :: Fri, 9 Sep 2011 12:57:18 EDT A Virginia woman was sentenced today to 60 months in prison for leading a sophisticated conspiracy to import and to sell counterfeit Cisco-branded computer networking equipment, laundering criminal proceeds and obtaining her citizenship through fraud. Full Article OPA Press Releases
mont Washington, D.C., Resident Sentenced to 80 Months in Prison for Possession of Child Pornography By www.justice.gov Published On :: Fri, 9 Sep 2011 13:39:18 EDT Anthony Moreno, 25, of Washington, D.C., was sentenced today to 80 months in prison for one count of possession of child pornography. Full Article OPA Press Releases
mont Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site By www.justice.gov Published On :: Mon, 12 Sep 2011 15:30:15 EDT A former executive at Bennett Environmental Inc., a Canada-based company that treats and disposes of contaminated soil, was sentenced today to 50 months in prison for participating in money-laundering and fraud conspiracies in connection with contracts at a Superfund site in New Jersey, as well as impeding a proceeding before the U.S . Securities and Exchange Commission (SEC). Full Article OPA Press Releases
mont Montgomery, Ala., Man Pleads Guilty for Role in Two Tax Fraud and Identity Theft Conspiracies By www.justice.gov Published On :: Wed, 14 Sep 2011 16:03:49 EDT Alchico Grant, a resident of Montgomery, Ala., pleaded guilty to his role in two tax fraud and identity theft conspiracies. Full Article OPA Press Releases
mont Attorney General Eric Holder Speaks at the Department of Justice’s Hispanic Heritage Month Event By www.justice.gov Published On :: Thu, 15 Sep 2011 10:49:03 EDT "The theme for this year’s Hispanic Heritage Month – “Many Backgrounds, Many Stories . . . One American Spirit” – serves as a reminder of the many diverse threads woven through our nation’ s history," said Attorney General Holder. Full Article Speech
mont Former President of Fraudulent Florida Physical Therapy Company Sentenced to 24 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 19 Sep 2011 15:13:20 EDT The former president and administrator of a fraudulent physical therapy company in Lakeland, Fla., was sentenced today to 24 months in prison for his role in a scheme to defraud Medicare. Full Article OPA Press Releases
mont Former Executive of Auto Parts Retailer Sentenced to 24 Months in Prison for Fraud Scheme By www.justice.gov Published On :: Tue, 20 Sep 2011 11:38:45 EDT Don W. Watson, 55, of Gilbert, Ariz., was sentenced by U.S. District Judge Susan R. Bolton in the District of Arizona in Phoenix. Full Article OPA Press Releases
mont Member of Rhode Island La Cosa Nostra Sentenced to 84 Months in Prison for Role in Murder-For-Hire Case By www.justice.gov Published On :: Wed, 21 Sep 2011 15:22:37 EDT Anthony St. Laurent Sr., 70, was sentenced today to 84 months in prison for his role in an attempted murder-for-hire. Full Article OPA Press Releases
mont Former Army Reserve Captain Sentenced to 120 Months in Prison for Soliciting $1.3 Million in Bribes and Conspiring to Traffic Heroin By www.justice.gov Published On :: Fri, 23 Sep 2011 15:50:20 EDT A former captain in the U.S. Army Reserve stationed in Afghanistan was sentenced today to 120 months in prison for soliciting $1.3 million in bribes from contractors involved in U.S.-funded reconstruction efforts and participating in a conspiracy to traffic heroin from Southeast Asia. Full Article OPA Press Releases
mont President of Virginia-Based Connection Newspapers Sentenced to Six Months in Prison for Failing to Pay Employment Taxes By www.justice.gov Published On :: Tue, 27 Sep 2011 11:50:17 EDT Peter Labovitz of Alexandria, Va., was sentenced to six months in prison for failing to pay employment taxes to the Internal Revenue Service. Full Article OPA Press Releases
mont Montgomery, Alabama, Woman Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds By www.justice.gov Published On :: Mon, 3 Oct 2011 14:55:10 EDT Melinda Clayton of Montgomery, Ala., pleaded guilty today to charges of conspiring to defraud the United States by filing false claims, wire fraud and aggravated identity theft. Full Article OPA Press Releases
mont Former Hickman County, Tennessee, Deputy Sheriff Sentenced to 24 Months in Prison for Civil Rights and False Statement Charges By www.justice.gov Published On :: Fri, 7 Oct 2011 16:54:29 EDT Former Hickman County Deputy Sheriff Kenneth H. Smith was sentenced today by Chief U.S. District Judge Todd J. Campbell to 24 months in prison for civil rights and false statement charges. Full Article OPA Press Releases
mont Owner of Houston Health Care Company Sentenced to 33 Months in Prison for Medicare Fraud By www.justice.gov Published On :: Wed, 12 Oct 2011 19:21:32 EDT The owner and operator of a Houston durable medical equipment (DME) company was sentenced yesterday in Houston federal court to 33 months in prison for his role in a Medicare fraud scheme. Full Article OPA Press Releases
mont Georgia Woman Sentenced to 140 Months in Prison for Human Trafficking of Two Young Women from Nigeria By www.justice.gov Published On :: Thu, 13 Oct 2011 16:49:32 EDT Bidemi Bello, 42, formerly of Suwanee, Ga., was sentenced today in Atlanta by U.S. District Judge William S. Duffey Jr. on human trafficking charges including forced labor, trafficking with respect to forced labor, document servitude, harboring for financial gain and procurement of naturalization unlawfully. Full Article OPA Press Releases
mont Owners of Fraudulent Lakeland, Florida, Physical Therapy Company Sentenced to 42 and 46 Months in Prison By www.justice.gov Published On :: Thu, 13 Oct 2011 18:43:04 EDT Miami-area residents Angel Gonzalez and Jorge Zamora, who were the owners and operators of a fraudulent physical therapy company in Lakeland, Fla., were sentenced yesterday and today to 42 months in prison and 46 months in prison, respectively, for their leading roles in a scheme to defraud Medicare. Full Article OPA Press Releases
mont Montgomery, Alabama, Woman Pleads Guilty to Two Tax Fraud and Identity Theft Conspiracies By www.justice.gov Published On :: Fri, 14 Oct 2011 15:18:35 EDT Veronica Dale, a resident of Montgomery, Ala., pleaded guilty today to two tax fraud and identity theft conspiracies. Full Article OPA Press Releases
mont Texas Resident Sentenced to 24 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank By www.justice.gov Published On :: Thu, 20 Oct 2011 19:28:09 EDT Gilberto Baez-Garcia, 35, was also sentenced by Judge Kathleen Cardone in U.S. District Court in El Paso to five years of supervised release and was ordered to pay $ 3,614,594 in restitution and $ 3,614,977 in forfeiture. Full Article OPA Press Releases
mont Deputy Attorney General James M. Cole Speaks at the Department’s National Domestic Violence Awareness Month Event By www.justice.gov Published On :: Thu, 20 Oct 2011 12:24:24 EDT "Attorney General Holder and I believe that it’s essential for the Department of Justice to lead the effort toward understanding how we can better serve victims of domestic violence, and how to prevent these terrible crimes from occurring in the first place," said Deputy Attorney General Cole. Full Article Speech
mont Virginia Woman Sentenced to 24 Months in Prison for Role in Extortion Scheme Involving Staged Kidnapping in Guatemala By www.justice.gov Published On :: Fri, 21 Oct 2011 14:11:52 EDT Sheena Flores, 34, of Manassas, Va., was sentenced by U.S. District Judge Gerald Bruce Lee in the Eastern District of Virginia. Full Article OPA Press Releases
mont Arlington, Texas, Man Sentenced to 14 Months in Federal Prison for Arson at an Islamic Center By www.justice.gov Published On :: Mon, 24 Oct 2011 18:16:41 EDT Henry Clay Glaspell, 34, of Arlington, Texas, was sentenced by U.S. District Judge Terry R. Means to 14 months in federal prison, following his guilty plea in February 2011 to a hate crime charge stemming from an arson of a children’s playground at the Dar El-Eman Islamic Center in Arlington in July 2010. Full Article OPA Press Releases
mont Former Abramoff Colleague Kevin Ring Sentenced to 20 Months in Prison for Conspiracy, Honest Services Fraud and Payment of Gratuities Related to Illegal Lobbying Scheme By www.justice.gov Published On :: Wed, 26 Oct 2011 13:24:41 EDT Kevin A. Ring, a former lobbyist who worked with Jack A. Abramoff, was sentenced today to 20 months in prison for his role in a scheme to corrupt public officials by providing an illegal stream of things of value, including vacations, employment for a congressman’s wife, meals, drinks, and high-priced tickets to exclusive concerts and sporting events. Full Article OPA Press Releases
mont Owner of Houston Health Care Company Sentenced to 41 Months in Prison in Connection with $1.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 31 Oct 2011 16:52:21 EDT Ekpedeme Obot, 35, of Houston, was sentenced by U.S. District Judge Lee Rosenthal in Houston. Full Article OPA Press Releases
mont Owner of Miami Company Sentenced to 46 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank By www.justice.gov Published On :: Tue, 1 Nov 2011 18:04:57 EDT Guillermo O. Mondino, 48, was sentenced by Judge Ricardo M. Urbina in U.S. District Court in Washington, D.C. Full Article OPA Press Releases
mont Justice Department Requires Divestiture to Preserve Health-Insurance Competition in Montana By www.justice.gov Published On :: Tue, 8 Nov 2011 16:42:29 EST The Department of Justice will require New West Health Services Inc. to sell the majority of its commercial health-insurance business to a third-party buyer and provide additional relief in order to preserve health-insurance competition in Montana. Full Article OPA Press Releases
mont Deputy Attorney General James M. Cole Speaks at the Department of Justice’s Annual American Indian/Alaska Native Heritage Month Commemorative Program By www.justice.gov Published On :: Tue, 8 Nov 2011 12:42:44 EST "As we honor American Indian and Alaska Native Heritage month, we work to build on our continued progress strengthening tribal law enforcement," said Deputy Attorney General Cole. Full Article Speech
mont Pittsburgh Crips Member Sentenced to 88 Months in Prison on Racketeering Charges By www.justice.gov Published On :: Thu, 10 Nov 2011 17:56:48 EST Aaron Ford, 22, aka “.40 Cal.,” pleaded guilty on July 12, 2011, to one count of conspiracy to engage in a racketeering enterprise before Senior U.S. District Judge Gustave Diamond. Full Article OPA Press Releases
mont Houston Patient Recruiter Sentenced to 21 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Thu, 17 Nov 2011 18:37:57 EST Marion Beverly Metoyer, 57, of Dayton, Texas, was sentenced by U.S. District Judge Gray Miller in the Southern District of Texas. Metoyer was convicted by a jury on May 26, 2011, of one count of conspiracy to commit health care fraud, three counts of health care fraud, one count of conspiracy to defraud the United States and to receive health care kickbacks and two counts of receiving kickbacks. Full Article OPA Press Releases
mont Alabama Return Preparer Sentenced to 18 Months for Preparing False Income Tax Returns By www.justice.gov Published On :: Fri, 18 Nov 2011 12:48:36 EST Chiquita Q. Broadnax, a resident of Montgomery County, Ala., was sentenced today to 18 months in prison by Judge Mark Fuller of the Middle District of Alabama for her involvement in a fraudulent tax return perpetration scheme. Full Article OPA Press Releases
mont Member of Aryan Brotherhood Sentenced to 450 Months in Prison in Connection with Hate Crime Involving Church Arson and Attempted Murder of Disabled African-American in Texas By www.justice.gov Published On :: Wed, 30 Nov 2011 18:08:29 EST Steven Scott Cantrell, 26, of Crane, Texas, was sentenced today for hate crime charges stemming from a series of racially-motivated arsons in December 2010, including the arson of a historic African-American church as part of an effort to murder a disabled African-American man. Full Article OPA Press Releases
mont Detroit-Area Clinic Owner Sentenced to 78 Months in Prison for Role in $9.1 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 2 Dec 2011 18:31:06 EST Joaquin Tasis was sentenced today to 78 months in prison for his role in a $9.1 million Detroit-area Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Full Article OPA Press Releases
mont Former U.S. Air Force Master Sergeant Sentenced to 40 Months in Prison for Receiving Bribes in Return for the Award of Contracts at Bagram Airfield, Afghanistan By www.justice.gov Published On :: Thu, 8 Dec 2011 19:09:52 EST Patrick W. Boyd, 44, of Gainesville, Fla., was sentenced by U.S. District Judge Matthew F. Kennelly of the Northern District of Illinois. Full Article OPA Press Releases
mont Former New York Con Ed Manager Sentenced to Serve 70 Months in Prison for Fraud, Bribery and Tax Crimes By www.justice.gov Published On :: Fri, 9 Dec 2011 14:20:12 EST A former Consolidated Edison of New York (Con Ed) manager was sentenced today to serve 70 months in prison for participating in schemes to accept approximately $807,000 in bribes from two Con Ed industrial pipe supply vendors. Full Article OPA Press Releases
mont Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi Contractors By www.justice.gov Published On :: Fri, 9 Dec 2011 18:40:38 EST Thomas Aram Manok, 51, of Chantilly, Va., was sentenced by U.S. District Judge Anthony J. Trenga. Full Article OPA Press Releases
mont Longtime Associate of the New England La Cosa Nostra Sentenced to 30 Months in Prison for Extortion and Racketeering Conspiracy By www.justice.gov Published On :: Mon, 12 Dec 2011 17:28:00 EST Thomas Iafrate, 70, of Johnston, R.I., was sentenced today in U.S. District Court in Providence, R.I., to 30 months in prison for participating in an extortion and racketeering conspiracy involving “protection” payments from several Rhode Island businesses. Full Article OPA Press Releases
mont Former US Army National Guard Captain Sentenced to 15 Months in Prison for Receiving Bribes at Bagram Airfield, Afghanistan By www.justice.gov Published On :: Mon, 12 Dec 2011 19:40:33 EST John Mihalczo, 47, of Homosassa, Fla., was sentenced by U.S. District Judge Matthew F. Kennelly of the Northern District of Illinois. Full Article OPA Press Releases
mont Retired Army Major Sentenced to 24 Months in Prison for Engaging in Money Laundering Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Tue, 13 Dec 2011 17:46:23 EST Charles Joseph Bowie Jr., 45, of Georgetown, Texas, was sentenced by U.S. District Judge Xavier Rodriguez in the Western District of Texas, San Antonio Division. Full Article OPA Press Releases
mont Chinese Perfume Importer Sentenced in Brooklyn to 12 Months in Prison for Trafficking in Counterfeit Perfume By www.justice.gov Published On :: Tue, 20 Dec 2011 14:26:53 EST Shaoxiong Zhou, 42, of Shantou, Guangdong, China, was sentenced by U.S. District Judge Sandra L. Townes in the Eastern District of New York. Judge Townes also ordered Zhou to pay $20,000 in restitution. Full Article OPA Press Releases
mont Alabama Woman Sentenced to 94 Months in Prison for Stealing Identities of Student Loan Borrowers By www.justice.gov Published On :: Wed, 21 Dec 2011 17:37:51 EST Janika Fernae Bates, a resident of Millbrook, Ala., was sentenced today in the Middle District of Alabama to 94 months in federal prison for stealing identities of student loan borrowers and providing them to a co-conspirator, who used them to file false tax returns. Full Article OPA Press Releases
mont Chinese National Sentenced to 87 Months in Prison for Economic Espionage and Theft of Trade Secrets By www.justice.gov Published On :: Wed, 21 Dec 2011 17:48:17 EST Kexue Huang, a Chinese national and a former resident of Carmel, Ind., was sentenced today to 87 months in prison and three years of supervised release on charges of economic espionage to benefit components of the Chinese government and theft of trade secrets. Full Article OPA Press Releases
mont Innospec Agent Sentenced to 30 Months in Prison for Bribing Iraqi Officials and Paying Kickbacks Under the U.N. Oil for Food Program By www.justice.gov Published On :: Thu, 22 Dec 2011 16:36:00 EST A former agent for Innospec Inc., a U.S. company, was sentenced today to 30 months in prison and ordered to pay a $250,000 fine for his participation in a conspiracy to defraud the United Nations Oil for Food Program (OFFP) and to bribe former Iraqi government officials in connection with the sale of a chemical additive used in the refining of leaded fuel. Full Article OPA Press Releases