Phuong Quoc Truong was sentenced today in San Diego for his role in a scheme by the "Tran Organization" to cheat casinos across the United States.

American pharmaceutical manufacturer Alpharma Inc. has agreed to pay $42.5 million to resolve False Claims Act allegations in connection with the marketing of the morphine-based drug, Kadian.

The United States is grateful to Georgia for its willingness to support U.S. efforts to close the Guantanamo Bay detention facility.

A Highland Falls, N.Y., woman was sentenced today to 46 months in prison for her role in a scheme to defraud and embezzle funds from the U.S. government by authorizing nearly $3 million in payments from the U.S. Military Academy in West Point, N.Y., to a bogus corporation she controlled.

The Swiss Government, with the support of the Canton of Jura, accepted the two Chinese nationals of Uighur ethnicity for resettlement in Switzerland.

Sterling Heights, Mich., resident Solomon Nathaniel was sentenced today to 62 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program, announced Assistant Attorney General Lanny Breuer of the Criminal Division; U.S. Attorney for the Eastern District of Michigan Barbara L. McQuade;

A federal jury in Sacramento, Calif., today convicted, Eric Clawson, 28, of San Francisco, of a federal hate crime for assaulting an African-American man in a Chico, Calif. bar.

The Attorney General announced that new investments included in the FY 2010 budget will soon be distributed to combat mortgage fraud.

Miami resident Daisy Martinez was sentenced today to 96 months in prison for her role in a series of Detroit Medicare fraud schemes, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Barbara L. McQuade of the Eastern District of Michigan; Special Agent in Charge Andrew G. Arena of the FBI’s Detroit Field Office; and Special Agent in Charge Lamont Pugh III of the U.S. Department of Health and Human Services, Office of Inspector General’s (HHS-OIG) Chicago Regional Office

Senior Judge Robert L. Echols of the Middle District of Tennessee today sentenced Eric Ian Baker to 183 months in prison for vandalizing and burning down the Islamic Center of Columbia, Tenn.

"Mortgage fraud schemes must be stopped in their tracks. And those willing to exploit our national financial crisis for personal gain will be brought to justice," said Attorney General Holder.

Christian Rodney Ice, of Mobile, Ala., pleaded guilty today in federal court in Mobile to one count of violating the Church Arson Act by placing threatening graffitti and neo-Nazi markings on a synagogue in Mobile.

Kyle Palmer, 27, of Biloxi, Miss., was sentenced today by U.S. District Judge Louis Guirola Jr., in the Southern District of Mississippi to 36 months in prison for involuntary manslaughter.

Almighty Latin King and Queen Nation (ALKQN) member John Guzman, 31, of Big Spring, Texas, was sentenced today to 210 months in prison by U.S. District Judge Sam R. Cummings, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney James T. Jacks for the Northern District of Texas

The federal government announced today that it would remove the remaining 52 ships that currently sit in the Suisun Bay as part of an agreement with environmental groups that was filed in federal court in Sacramento, Calif.

Eight promoters of a fraudulent tax and debt elimination scheme were convicted of tax, wire fraud and money laundering charges by a federal jury following a month long trial in Pensacola, Fla.

In recognition of Sexual Assault Awareness Month, the Department of Justice today reaffirmed its commitment to ending sexual violence

Mobil Natural Gas Inc., Mobil Exploration & Producing U.S. Inc. and their affiliates have agreed to pay the United States $32.2 million to resolve claims that they violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and American Indian leases.

The former chief of staff for the U.S. Department of Labor (DOL) Employment Standards Administration pleaded guilty today to falsely certifying his Fiscal Year 2003 Executive Branch Personnel Public Financial Disclosure Report, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.

Miami residents Jose and Denisse Martinez were each sentenced today to three years in prison for their role in running a Canton, Mich.,-based drug infusion clinic designed to defraud Medicare.

“This forfeiture of more than $40 million in jewelry should remind criminals around the globe that they will be found, prosecuted and stripped of assets that are not theirs to keep,” said Assistant Attorney General Lanny A. Breuer.

The Department will monitor the municipal election on April 13, 2010, in the city of Walnut, Calif., to ensure compliance with the minority language requirements of the Voting Rights Act of 1965.

Randy Lee (aka Jimmy Lee) was sentenced today in connection with an odometer tampering scheme that defrauded scores of victims in and around Colorado.

"We should all be encouraged by President Obama’s historic commitment to shining a light on this problem and to seeking new pathways toward help, healing and justice," said Attorney General Holder.

This year is not merely a commemoration of an anniversary. It is a time to recommit ourselves to ending sexual and domestic violence. Our government and this Department have a responsibility to speak out and act on issues of violence against women.

"Our Department is facing new demands, and our nation is confronting unprecedented challenges. But, as I look around this room and consider all that you’ve accomplished over the last year, I can’t help but feel hopeful about what we can achieve in the days ahead," said Attorney General Holder.

Dilraj “Rosh” Mathauda was sentenced yesterday by U.S. District Court Judge Joan A. Lenard in Miami to a term of 115 months in prison and five years of supervised release for illegally operating a series of Costa Rica-based business opportunity fraud ventures.

This Department of Justice will ensure that would-be human rights violators know that such crimes cannot – and will not – go unpunished. We will bear any burden and go to any length to insure that those who have committed these unspeakable crimes are brought to justice.

A Michigan man was sentenced today in Detroit to 27 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program.

"These days of reflection are an important opportunity for us to come together in support of victims, to give voice to their suffering and to light the way toward a hopeful future," said Attorney General Holder.

Two subsidiaries of Exxon Mobil Corporation – Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. – have agreed to pay $2.4 million for allegedly violating the federal Clean Air Act by failing to control emissions from their facilities.

"Today, we’ve come together, from as far as Omaha and Albuquerque, Portland and Philadelphia, to recognize men and women who have found their calling in the service of others," said Attorney General Holder.

The United States has sued an Ohio man and his company, seeking to bar them from promoting a scheme that allegedly helps customers claim improper theft loss tax deductions.

Anthony G. Merlo, a resident of Portsmouth, N.H., was sentenced to 51 months of imprisonment for conspiring to defraud the United States.

Charles Paul Edward Jumet of Fluvanna County, Va., was sentenced today to 87 months in prison for paying bribes to former Panamanian government officials to secure maritime contracts, in violation of the Foreign Corrupt Practices Act (FCPA), and for making a false statement to federal agents.

Westward Seafoods Inc., the operator of a seafood processing plant in Dutch Harbor, Alaska, will pay a $570,000 civil penalty as part of a settlement agreement to resolve alleged violations of the Clean Air Act and the Emergency Planning and Community Right-to-Know Act.

Richard Humphrey, 22, of North Ridgeville, Ohio, was sentenced today in Cleveland to 29 months in prison by U.S. District Court Judge Lesley Wells for selling counterfeit copies of copyrighted movies through the Internet.

Today, the Antitrust Division of this Department of Justice continues to live up to Senator Sherman's exhortation. Now more than ever, we are committed to smart, fair, and aggressive antitrust enforcement across all sectors of our economy.

Michael S. Sherfick, a former local law enforcement official, pleaded guilty today in U.S. District Court for the Southern District of Indiana to a criminal information charging him with conspiracy to commit bribery concerning programs receiving federal funds.

The Department has entered into a consent decree with Troy University of Montgomery, Ala., to resolve the department’s complaint alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994.

The task force, established by President Barack Obama in November 2009 to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes, is composed of representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement.

An Indian national was sentenced today to 81 months in prison on conspiracy and aggravated identity theft charges arising from an international fraud scheme to "hack" into online brokerage accounts in the United States and use those accounts to manipulate stock prices.

Dr. Toe Myint was sentenced today in Detroit to 72 months in prison for participating in a conspiracy to defraud the Medicare program.

A Rosemount, Minn., man was sentenced today to 117 months in prison for his role in running a Ponzi scheme involving commodity pools.

American pharmaceutical manufacturers Ortho-McNeil Pharmaceutical LLC and Ortho-McNeil-Janssen Pharmaceuticals Inc., both subsidiaries of Johnson & Johnson, have agreed to pay more than $81 million to resolve criminal and civil liability arising from the illegal promotion of the epilepsy drug Topamax.

Attorney General Eric Holder announced today that he is dispatching a team of attorneys from multiple divisions within the Justice Department to New Orleans to meet with the U.S. Attorney and response teams and to monitor the oil spill in the Gulf of Mexico.

A federal court in Jackson, Miss., has ruled in favor of the United States involving a businessman’s attempt to use a KPMG- marketed tax shelter to avoid paying income tax on approximately $18 million in capital gains.

The Puerto Rico Aqueduct and Sewer Authority (PRASA) has agreed to implement major capital improvements and upgrades to resolve alleged longstanding violations of the Clean Water Act at 126 drinking water plants across the island and violations of the Safe Drinking Water Act at three others.

Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals Corporation have agreed to pay $72.5 million to resolve civil False Claims Act allegations arising from the marketing of the cystic fibrosis drug TOBI.

Operation Network Raider, a domestic and international enforcement initiative targeting the illegal distribution of counterfeit network hardware manufactured in China, has resulted in 30 felony convictions and more than 700 seizures of counterfeit Cisco network hardware and labels with an estimated retail value of more than $143 million.