mont Los Angeles Physician Assistant Sentenced to 72 Months in Prison for Role in $18.9 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 18 Sep 2012 17:48:57 EDT David James Garrison, 50, was sentenced by U.S. District Judge Consuelo B. Marshall in the Central District of California. Full Article OPA Press Releases
mont Co-Founder of Casino-Cheating Criminal Enterprise Sentenced to 36 Months in Prison for Targeting Casinos Across the United States By www.justice.gov Published On :: Fri, 28 Sep 2012 17:15:28 EDT Van Thu Tran was sentenced today in San Diego to 36 months in prison for her role in a scheme to cheat casinos across the country out of millions of dollars. Full Article OPA Press Releases
mont Federal and Tribal Officials Mark Domestic Violence Awareness Month at Annual Violence Against Women Tribal Consultation in Oklahoma By www.justice.gov Published On :: Tue, 2 Oct 2012 11:29:05 EDT Federal and tribal officials joined together in Tulsa, Okla., today in commemorating October as Domestic Violence Awareness Month at opening ceremonies before the department’s annual tribal consultation on Violence Against Native Women, held this year in Tulsa. Full Article OPA Press Releases
mont Attorney General Eric Holder Speaks at the Hispanic Heritage Month Commemorative Program By www.justice.gov Published On :: Thu, 4 Oct 2012 09:35:38 EDT "It’s a privilege to welcome so many friends, colleagues, and key Justice Department leaders to this morning’s important program. And it’s a pleasure to join each of you in highlighting – and paying tribute to – the extraordinary contributions that so many Hispanic Americans have made in guiding our nation’s progress – and strengthening this Department’s essential work," said Attorney General Holder. Full Article Speech
mont Los Angeles Medical Equipment Supplier Sentenced to 30 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 5 Oct 2012 17:20:10 EDT A Los Angeles medical equipment supplier, who submitted almost $1 million in false claims to Medicare for expensive, high-end power wheelchairs, was sentenced today to serve 30 months in prison. Full Article OPA Press Releases
mont Miami-Area Therapist Sentenced to 108 Months in Prison for Participating in $205 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 11 Oct 2012 18:05:35 EDT Miami-area resident Vanja Abreu (Ph.D), former program director at the mental health care company American Therapeutic Corporation (ATC), was sentenced today to 108 months in prison for participating in a $205 million Medicare fraud scheme. Full Article OPA Press Releases
mont Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Vermont By www.justice.gov Published On :: Thu, 11 Oct 2012 17:54:43 EDT The Justice Department announced today that it has filed a lawsuit against the state of Vermont and its chief election official to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in the Nov. 6, 2012 federal general election. Full Article OPA Press Releases
mont Owner of Miami Home Health Company Sentenced to 120 Months in Prison for $42 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 15 Oct 2012 19:11:37 EDT Eulises Escalona, 44, of Monroe County, Fla., was sentenced today by U.S. District Judge Joan A. Lenard in the Southern District of Florida. Full Article OPA Press Releases
mont Ohio Insurance Salesman Sentenced to 37 Months in Prison for Tax Evasion By www.justice.gov Published On :: Tue, 16 Oct 2012 17:16:58 EDT A federal judge today sentenced William A. Herder of Richland County, Ohio, to 37 months in prison for tax crimes, the Justice Department and the Internal Revenue Service (IRS) announced. U.S. District Judge Sara Lioi also ordered Herder to pay restitution to the IRS. On May 21, 2012, an Akron, Ohio, jury convicted Herder on all counts of an indictment that charged Herder with one count of tax evasion, one count of corruptly endeavoring to obstruct the administration of the Internal Revenue laws and five counts of willful failure to file tax returns. Full Article OPA Press Releases
mont Attorney General Eric Holder Speaks at the Department of Justice Disability Employment Awareness Month Event By www.justice.gov Published On :: Tue, 16 Oct 2012 10:42:22 EDT "For more than half a century, Americans have come together every October to celebrate the achievements of workers with disabilities, to call attention to the obstacles and challenges that have yet to be overcome, and to ensure that all employers fulfill their responsibilities to create the conditions and opportunities for citizens with disabilities to grow, to thrive, and to fulfill their full potential – both personally and professionally," said Attorney General Holder. Full Article Speech
mont Owner and Operator of Florida Halfway House Company Sentenced to 51 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 18 Oct 2012 15:34:26 EDT Hassan Collins, 41, was sentenced by U.S. District Judge Kevin Michael Moore in the Southern District of Florida. Full Article OPA Press Releases
mont Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in Vermont By www.justice.gov Published On :: Fri, 19 Oct 2012 16:56:54 EDT The Justice Department announced today that it has reached an agreement with the State of Vermont to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in the Nov. 6, 2012, federal general election. Full Article OPA Press Releases
mont Portsmouth, Va., Bail Bondsman Sentenced to 30 Months in Prison for Bribing Public Officials By www.justice.gov Published On :: Fri, 2 Nov 2012 15:45:29 EDT A bail bondsman in Portsmouth, Va., was sentenced today to serve 30 months in prison for bribing public officials in exchange for receiving favorable treatment, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
mont Ohio Attorney Sentenced to 85 Months in Prison for Tax Fraud and Obstruction of Justice Crimes By www.justice.gov Published On :: Fri, 2 Nov 2012 16:13:34 EDT The Justice Department and Internal Revenue Service (IRS) announced today that attorney Aristotle R. Matsa (Rick Matsa), of Worthington, Ohio, was sentenced to 85 months in prison by the Judge Edmund A. Sargus Jr. of the U.S. District Court for the Southern District of Ohio. Judge Sargus also ordered Matsa to pay a criminal fine of $265,000, make restitution to the IRS in the amount of $388,000, and pay restitution to a client from whom Rick Matsa embezzled funds in the amount of $24,069. Full Article OPA Press Releases
mont Owner of Miami Assisted Living Facility Sentenced to 15 Months in Prison for Role in Medicare Fraud Conspiracy By www.justice.gov Published On :: Mon, 5 Nov 2012 17:41:00 EST Alba Serrano, 66, of Miami, was sentenced today by U.S. District Judge Patricia A. Seitz in the Southern District of Florida. Full Article OPA Press Releases
mont Mexican Pecan Company Owner Sentenced to 48 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank By www.justice.gov Published On :: Wed, 7 Nov 2012 19:14:11 EST Leopoldo Valencia-Urrea, 50, was sentenced by Judge Kathleen Cardone in U.S. District Court in El Paso, Texas. Full Article OPA Press Releases
mont Former U.S. Immigration and Customs Enforcement Miami Office Special Agent in Charge Sentenced to 70 Months in Prison for Transporting Child Pornography By www.justice.gov Published On :: Fri, 9 Nov 2012 18:35:10 EST Anthony Mangione, 52, of Parkland, Fla., was sentenced by U.S. District Judge Kenneth A. Marra in West Palm Beach, Fla. Full Article OPA Press Releases
mont Former U.S. Army Major Sentenced to 18 Months in Prison for Bribery Scheme Related to Department of Defense Contracts in Kuwait By www.justice.gov Published On :: Tue, 13 Nov 2012 15:35:01 EST A former U.S. Army Major was sentenced today to 18 months in prison for his participation in a bribery scheme related to his activities as a contracting official in Camp Arifjan, Kuwait, in 2005 and 2006. Full Article OPA Press Releases
mont New England Crime Boss Sentenced to 78 Months in Federal Prison By www.justice.gov Published On :: Wed, 14 Nov 2012 17:07:56 EST Anthony L. Dinunzio, the acting leader of the New England La Cosa Nostra (NELCN) crime family, was sentenced today to serve 78 months in federal prison for his role in a racketeering conspiracy to extort protection payments from adult entertainment businesses in Rhode Island. Full Article OPA Press Releases
mont Former Police of Puerto Rico Officer Sentenced to 181 Months in Prison for Providing Armed Security for Drug Transaction By www.justice.gov Published On :: Fri, 16 Nov 2012 17:37:09 EST Yamil Navedo Ramirez, 39, was sentenced today by U.S. District Judge Juan M. Perez-Gimenez in the District of Puerto Rico. Full Article OPA Press Releases
mont Detroit-Area Nurse Sentenced to 30 Months in Prison for Role in $13.8 Million Home Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 19 Nov 2012 17:30:15 EST Anthony Parkman, 41, of Southfield, Mich., was sentenced today by U.S. District Judge Gerald E. Rosen in the Eastern District of Michigan. Full Article OPA Press Releases
mont Mexican National Sentenced to 54 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Mon, 26 Nov 2012 17:01:25 EST Jose Sergio Garcia-Ramirez, 37, formerly of Rockford, Ill., was sentenced by U.S. District Judge Gustavo A. Gelpí, in the District of Puerto Rico. Full Article OPA Press Releases
mont Fraudulent Telemarketer Sentenced to 108 Months in Prison By www.justice.gov Published On :: Mon, 26 Nov 2012 17:24:16 EST Osman Bah, 25, of Owings Mills, Md., was sentenced today by U.S. District Judge Max O. Cogburn of the Western District of North Carolina. Full Article OPA Press Releases
mont Acting Associate Attorney General Tony West Speaks at the Justice Department’s American Indian and Alaska Native Heritage Month Event By www.justice.gov Published On :: Tue, 27 Nov 2012 10:27:41 EST "I think there's little doubt that over the last four years, the President, the Attorney General and this Department have placed high importance on improving tribal justice and public safety in Indian country," said Acting Associate Attorney General West. Full Article Speech
mont Deputy Attorney General James M. Cole Speaks at the Justice Department’s American Indian and Alaska Native Heritage Month Event By www.justice.gov Published On :: Tue, 27 Nov 2012 10:30:47 EST "In the years to come, we look forward to strengthening our partnership with tribal nations, and to building even more effective collaborations with our colleagues at the Department of the Interior and other federal agencies," said Deputy Attorney General Cole. Full Article Speech
mont Third Member of Internet Piracy Group "IMAGiNE" Sentenced in Virginia to 40 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Thu, 29 Nov 2012 17:53:00 EST A third member of the Internet piracy group “IMAGiNE” was sentenced today to 40 months in prison, and a fifth member of IMAGiNE pleaded guilty today for his role in the conspiracy. Full Article OPA Press Releases
mont New Jersey Man Sentenced to 54 Months in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide By www.justice.gov Published On :: Fri, 30 Nov 2012 14:44:22 EST A certified public accountant (CPA) and purported outside auditor for Provident Capital Indemnity Ltd. (PCI) was sentenced today in Richmond, Va., to 54 months in prison for his role in an approximately half-billion-dollar fraud scheme that affected more than 3,500 victims throughout the United States and abroad. Full Article OPA Press Releases
mont Texas Man Sentenced in Indiana to 330 Months in Prison for Participating in International Child Pornography Distribution Ring By www.justice.gov Published On :: Tue, 4 Dec 2012 14:59:55 EST A Texas man was sentenced today to serve 330 months in prison for his participation in an international child pornography distribution ring. Full Article OPA Press Releases
mont Las Vegas Man Sentenced to 37 Months in Prison for Foreclosure Rescue Scam and Theft of Government Funds By www.justice.gov Published On :: Tue, 11 Dec 2012 17:59:37 EST A Las Vegas man was sentenced today to 37 months in prison for operating a foreclosure rescue scam that defrauded distressed homeowners who were struggling to pay their mortgages. Full Article OPA Press Releases
mont Payment Processor for Scareware Cybercrime Ring Sentenced to 48 Months in Prison By www.justice.gov Published On :: Fri, 14 Dec 2012 19:43:30 EST A Swedish credit card payment processor was sentenced today to 48 months in prison for his role in an international cybercrime ring that netted $71 million by infecting victims’ computers with “scareware” and selling rogue antivirus software that was supposed to secure victims’ computers but was, in fact, useless. Full Article OPA Press Releases
mont Las Vegas Real Estate Agent Sentenced to 70 Months in Prison for Her Role in Mortgage Fraud Scheme By www.justice.gov Published On :: Wed, 19 Dec 2012 16:11:15 EST A Las Vegas real estate agent was sentenced today to serve 70 months in prison for her participation in a mortgage fraud scheme that netted more than $10 million in fraudulent mortgage loans. Full Article OPA Press Releases
mont Former Financial Services Broker Sentenced to Serve 18 Months in Prison for Role in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 3 Jan 2013 13:27:57 EST A former financial services broker was sentenced today in U.S. District Court for the Southern District of New York, for his participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
mont Leader of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 60 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Thu, 3 Jan 2013 16:34:20 EST The leader of the Internet piracy group “IMAGiNE” was sentenced today to serve 60 months in prison. Full Article OPA Press Releases
mont U.S. Soldier Sentenced in Texas to 18 Months in Prison for His Role in Fraudulent Military Recruiting Referral Bonus Scheme By www.justice.gov Published On :: Fri, 4 Jan 2013 11:53:46 EST A member of the U.S. military was sentenced today to serve 18 months in prison for his participation in a conspiracy to obtain approximately $244,000 in fraudulent recruiting referral bonuses from various U.S. military components and their contractor. Full Article OPA Press Releases
mont Louisiana Home Inspector Sentenced to 78 Months in Prison for Tax Fraud By www.justice.gov Published On :: Mon, 7 Jan 2013 17:52:59 EST Jack Ray Carr, of Baton Rouge, La., was sentenced today to 78 months in federal prison for one count of corruptly interfering with the due administration of the Internal Revenue laws, four counts of filing false income tax returns and one count of aiding and assisting in the preparation of a false income tax return. Full Article OPA Press Releases
mont Romanian National Sentenced to 21 Months in Prison for Role in Multimillion-Dollar Scheme to Remotely Hack into and Steal Payment Card Data from Hundreds of U.S. Merchants’ Computers By www.justice.gov Published On :: Mon, 7 Jan 2013 17:59:37 EST A Romanian national was sentenced today to serve 21 months in prison for his role in an international, multimillion-dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ computers. Full Article OPA Press Releases
mont Barrio Azteca Associate Sentenced in Texas to 18 Months in Prison for Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 10 Jan 2013 17:07:27 EST An associate of the Barrio Azteca (BA), a trans-national border gang allied with the Juarez Cartel, was sentenced today to serve 18 months in prison. Full Article OPA Press Releases
mont Ira Isaacs Sentenced to 48 Months in Prison in Los Angeles Adult Obscenity Case By www.justice.gov Published On :: Wed, 16 Jan 2013 15:57:48 EST Isaacs, 61, of Los Angeles, was sentenced by U.S. District Court Judge George H. King in the Central District of California. In addition to his prison term, Isaacs was sentenced to three years of supervised release and ordered to pay a $10,000 fine. Full Article OPA Press Releases
mont Second Fort Deposit, Ala., Officer Sentenced to 37 Months in Prison for Federal Civil Rights Violations in Connection with Thefts on Highway By www.justice.gov Published On :: Tue, 22 Jan 2013 14:10:56 EST Former Fort Deposit, Ala., police officer Carlos Tyson Bennett, 37, was sentenced today by U.S. District Judge Mark Fuller to 37 months in prison, two years of supervised release and ordered to pay $500 in restitution. Bennett was sentenced for stealing money from motorists during traffic stops, with another former Fort Deposit police officer, Jessie Alan Fuller, on Interstate 65 in 2009. Full Article OPA Press Releases
mont New Jersey Woman Sentenced to 42 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Wed, 23 Jan 2013 20:08:10 EST Martina Montero-de-Ortiz, 52, formerly of Elizabeth, N.J., was sentenced by U.S. District Judge Gustavo A. Gelpí in the District of Puerto Rico. Full Article OPA Press Releases
mont Former Miami Clinic Director Sentenced to 70 Months in Prison for Role in HIV Infusion Fraud Scheme By www.justice.gov Published On :: Wed, 23 Jan 2013 20:10:19 EST A former Miami HIV infusion clinic director was sentenced today to serve 70 months in prison for his role in a $26.2 million HIV infusion fraud scheme. Full Article OPA Press Releases
mont Ohio Insurance Salesman Sentenced to 20 Months in Prison for Tax Obstruction and Currency Structuring By www.justice.gov Published On :: Thu, 24 Jan 2013 13:20:15 EST A federal judge in Cleveland today sentenced William R. Herder of Bellville, Ohio, to 20 months in prison for tax crimes. Full Article OPA Press Releases
mont Former Co-Owner of Contracting Company Sentenced in San Antonio to 30 Months in Prison for Scheme to Defraud the U.S. Government By www.justice.gov Published On :: Thu, 24 Jan 2013 15:15:47 EST A former co-owner of a U.S. civilian contractor company was sentenced today in San Antonio to serve 30 months in prison for falsifying official documents in connection with Iraq reconstruction government contracts. Full Article OPA Press Releases
mont Office on Violence Against Women Acting Director Bea Hanson Speaks at the D.C. Office of Victim Services’ National Stalking Awareness Month Event By www.justice.gov Published On :: Fri, 25 Jan 2013 11:55:50 EST "These realities indicate that stalking is a serious issue for every community across the United States that requires a multidisciplinary approach – Fortunately, many of the agencies that are needed to appropriately address and respond to the crime of stalking are represented on this panel today," said Acting Director Hanson. Full Article Speech
mont Virginia Man Sentenced to Serve 168 Months in Prison on Child Pornography Charges By www.justice.gov Published On :: Mon, 28 Jan 2013 17:21:52 EST An Orange County, Va., man was sentenced today to serve 168 months in prison following his March 2011 guilty plea to child pornography charges that originated in three different federal districts. Full Article OPA Press Releases
mont Dominican National Sentenced to 63 Months in Prison for Leading Role in Identity Trafficking Scheme By www.justice.gov Published On :: Tue, 29 Jan 2013 17:36:30 EST A Dominican national was sentenced today to 63 months in prison for his leading role in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents. Full Article OPA Press Releases
mont Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 11 Feb 2013 16:07:58 EST A former registered nurse was sentenced today to serve 111 months in prison for his role in a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
mont Former Department of Defense Contractor Sentenced to 30 Months in Prison for Smuggling Kickback Proceeds from Afghanistan to the United States By www.justice.gov Published On :: Tue, 12 Feb 2013 19:01:14 EST A former employee of a Department of Defense contracting company at Bagram Airfield, Afghanistan, was sentenced today to serve 30 months in prison for attempting to smuggle $150,000 in kickback proceeds he received for steering U.S. government subcontracts to an Afghan company. Full Article OPA Press Releases
mont North Carolina Commodities Firm Owner Sentenced to 36 Months in Prison for Multimillion-dollar Fraud By www.justice.gov Published On :: Wed, 20 Feb 2013 18:47:50 EST The principal and co-owner of North Carolina-based Integra Capital Management LLC, was sentenced today to serve 36 months in prison for his role in a scheme to defraud commodities trading investors of more than $3.2 million. Full Article OPA Press Releases
mont Member of Philadelphia La Cosa Nostra Sentenced to 55 Months in Prison By www.justice.gov Published On :: Mon, 25 Feb 2013 12:03:57 EST Louis Fazzini was sentenced today to serve 55 months in prison for his participation in a racketeering conspiracy involving illegal gambling and theft from an employee benefit plan. Full Article OPA Press Releases