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Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, October 23, 2015 High-Level International Drug Trafficker Sentenced to 30 Years in Prison for Long-Running Narcotics Conspiracy Defendant Operated Out of the United States, Canada, Mexico, Colombia, Bahamas, Spain, France, Italy, Panama and Luxembourg Gregory Joel Sitzmann, 65, was sentenced today to 30 years … Continue reading
Assistant Attorney General Bill Baer Delivers Remarks Before the National Asian American Coalition and National Diversity Coalition San Francisco, CA United States ~ Friday, October 23, 2015 Thank you Faith for those kind words and for your outstanding leadership of the National Asian American Coalition (NAAC). The NAAC and its partners in the National Diversity … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, October 23, 2015 Louisiana Man Sentenced for Involvement in Stolen Identity Tax Refund Fraud Scheme A resident of Tangipahoa Parish, Louisiana, was sentenced to serve 12 months and one day in prison to be followed by three years of supervised release for his involvement … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, October 23, 2015 Federal Government Contractor Pleads Guilty to Accepting Kickbacks and Tax Evasion An Enterprise, Alabama, resident pleaded guilty today in U.S. District Court for the Southern District of Florida to accepting unlawful kickbacks and tax evasion, announced Acting Assistant Attorney General Caroline … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, October 23, 2015 Former Connecticut Resident Sentenced to Over Eight Years in Prison for Attempting to Send U.S. Military Technology to Iran Mozaffar Khazaee, 61, formerly of Manchester, Connecticut, was sentenced today to 97 months in prison and ordered to pay a $50,000 fine … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, October 23, 2015 Justice Department Announces Piguet Galland & Cie SA Reaches Resolution under Swiss Bank Program The Department of Justice announced today that Piguet Galland & Cie SA (Piguet Galland) has reached a resolution under the department’s Swiss Bank Program. Piguet Galland will … Continue reading
Attorney General Loretta E. Lynch Delivers Remarks at the 18th Annual Council of the Inspectors General on Integrity and Efficiency Awards Washington, DCUnited States ~ Thursday, October 22, 2015 Remarks as prepared for delivery Thank you, Inspector General [Kathy] Buller, for that very kind introduction, for your outstanding work as Inspector General of the Peace … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 22, 2015 Justice Department Settles Immigration-Related Discrimination Claim Against Miami-Dade County Public Schools The Justice Department announced today that it reached a settlement with Miami Dade County Public Schools (MDCPS) resolving claims that MDCPS discriminated against employees because of their citizenship status in … Continue reading
Attorney General Loretta E. Lynch Delivers Remarks at Justice Department Disability Employment Awareness Observance Program Washington, DCUnited States ~ Thursday, October 22, 2015 Remarks as prepared for delivery Thank you, Principal Deputy Assistant Attorney General [Vanita] Gupta, for those kind words – and for all that you and your colleagues in the Civil Rights Division … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 22, 2015 Twenty-Five Individuals Indicted for Wire Fraud Defendants Defrauded the U.S. Army National Guard Recruiting Assistance Program Twenty-five individuals have been charged in 14 separate indictments for their alleged participation in a conspiracy to defraud the United States and the National Guard … Continue reading
Attorney General Loretta E. Lynch Delivers Opening Remarks at White House Conversation on Criminal Justice Reform Washington, DC United States ~ Thursday, October 22, 2015 Remarks as prepared for delivery Good afternoon. It is a pleasure to help welcome you all to this important discussion. I want to thank President Obama for making this event … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 22, 2015 Lumber Liquidators Inc. Pleads Guilty to Environmental Crimes and Agrees to Pay More Than $13 Million in Fines, Forfeiture and Community Service Payments First Felony Conviction for Import of Illegal Timber and Largest Fine Ever under the Lacey Act Virginia-based hardwood … Continue reading
Departamento de Justicia Oficina de Asuntos Públicos PARA DIVULGACION INMEDIATA 22/10/2015 El Departamento de Justicia Resuelve Reclamación de Discriminación Relacionada a la Inmigración Contra las Escuelas Públicas del Condado de Miami-Dade WASHINGTON – El Departamento de Justicia anunció hoy que llegó a un acuerdo con las Escuelas Públicas del Condado de Miami-Dade (MDCPS por sus … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 22, 2015 Justice Department Seeks to Shut Down Southeast Florida Tax Return Preparers and Owners of “Tax Mon$Ter” and “Tax Pros” Tax Preparation Businesses Businesses Allegedly Prepare Fraudulent Tax Returns While Charging Customers Undisclosed, Unconscionable Fees The United States filed a civil injunction … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 22, 2015 Retired Air Force Master Sergeant Pleads Guilty to Disclosing Confidential Bid Information for Government Contracts and Tax Fraud A retired U.S. Air Force Master Sergeant pleaded guilty today in U.S. District Court for the Southern District of Florida to unlawfully disclosing … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 22, 2015 South Florida Man Who Engaged in “Sextortion” Sentenced to 139 Years in Prison After having been convicted at trial of producing child pornography, a Miami-Dade County resident was sentenced today to 139 years in prison, to be followed by a lifetime … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 22, 2015 Alabama Man Sentenced for Stolen Identity Refund Fraud A Montgomery County, Alabama, resident was sentenced to prison today for his involvement in a stolen identity tax refund fraud (SIRF) scheme, Acting Assistant Attorney Caroline D. Ciraolo of the Justice Department’s Tax … Continue reading
U.S. Attorney’s Office October 22, 2015 District of Connecticut (203) 821-3700 Hartford Man Sentenced to 10 Years in Prison for Gang-Related Narcotics Trafficking Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that on October 20, 2015, GREGORY THOMAS, also known as “Quanny” and “Jim,” 24, of Hartford, was sentenced by … Continue reading
U.S. Attorney’s Office October 22, 2015 Eastern District of Missouri Local Chiropractor and Billing Assistant Plead Guilty to Health Care Fraud Charges ST. LOUIS, MO—Dr. Donald Havey and Susan Reno pled guilty to charges involving a scheme to bill Medicare for expensive ankle-foot orthotics that were never provided to the patients. According to court documents, … Continue reading
FBI Chicago October 22, 2015 Special Agent Joan Hyde (312) 829-1199 FBI Intensifies Search for North Center Bandit Michael J. Anderson, Special Agent in Charge of the Chicago office of the Federal Bureau of Investigation (FBI) announced today that a reward of up to $5,000 is being offered for information leading to the identification and … Continue reading
U.S. Attorney’s Office October 21, 2015 Northern District of Georgia (404) 581-6000 Nineteen Atlanta Residents Convicted of Operating a Ring to Cash Stolen U.S. Treasury Checks and Commit Identity Theft ATLANTA—Nineteen defendants have been convicted in a large, stolen U.S. Treasury check and identity theft ring, with the final defendants convicted by a jury trial … Continue reading
U.S. Attorney’s Office October 21, 2015 District of New Jersey (973) 645-2888 Sussex County, New Jersey Man Charged with Distributing Images of Child Sexual Abuse NEWARK, NJ—A Hardyston, New Jersey, man was charged today with exchanging images of child sexual abuse with an offender living in Maryland, U.S. Attorney Paul J. Fishman announced. Marshall M. … Continue reading
U.S. Attorney’s Office October 21, 2015 Middle District of Florida (813) 274-6000 Four Charged in Series of Armed Robberies TAMPA, FL—United States Attorney A. Lee Bentley, III announces the return of a third superseding indictment charging Samuel Lee Lynch (29, Tampa), Christopher Marquis Fruster (20, Tampa), Reo Thomas Nance (31, Lakeland), and Brittany Jenae Hall … Continue reading
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