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Miami HIV Clinic Administrator and Two Miami Residents Sentenced for Their Roles in a $14 Million Medicare Fraud Scheme

/PRNewswire-USNewswire/ -- Miami residents Dilcia MarinezJuan Carlos Castaneda and Luis Frias each were sentenced to prison today for their roles in defrauding the Medicare program and laundering the illegal proceeds in connection with a $14 million HIV infusion fraud scheme, Acting Assistant Attorney General Matthew Friedrich of the Criminal Division and U.S. Attorney R. Alexander Acosta...

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Virginia Physicist Pleads Guilty to Illegally Exporting Space Launch Data to China and Offering Bribes to Chinese Officials

... the Eastern District of Virginia; Patrick Rowan, Assistant Attorney General for National Security; Matthew Friedrich, Acting Assistant Attorney General of the Criminal Division; Arthur M. Cummings, II, Executive Assistant Director, FBI National Security Branch; and Alex J. Turner, Special Agent-in-Charge, FBI Norfolk Division.Shu Quan-Sheng (Shu), 68, a native of China, naturalized...

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A Former Alaska Business Owner William Weimar Sentenced On Public Corruption Charges

A former Alaska business owner was sentenced today to six months in prison on public corruption charges, Acting Assistant Attorney General Matthew Friedrich of the Criminal Division announced. Chief... This is a mere summary. Go to http://www.backgroundnow.com/blog for the real deal.

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MS-13 Member Sentenced to 14 Years in Prison for Involvement in Rico Conspiracy

WASHINGTON, Nov. 14 /PRNewswire-USNewswire/ -- A member of La Mara Salvatrucha, or MS-13, was sentenced today to 14 years in prison and five years of supervised release for his participation in a racketeering enterprise, Acting Assistant Attorney General Matthew Friedrich of the Criminal Division and U.S. Attorney Edward M. Yarbrough of the Middle District of Tennessee announced. Omar...

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Two Men Plead Guilty on International Sex Tourism Charges

WASHINGTON, Nov. 13 /PRNewswire-USNewswire/ -- Two men pleaded guilty today to traveling, and conspiring to travel, in foreign commerce with the intent to engage in illicit sexual conduct with children, Acting Assistant Attorney General of the Criminal Division Matthew Friedrich and U.S. Attorney for the Southern District of Alabama Deborah J. Rhodes announced. During the plea hearing...

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District of Columbia Man Sentenced on Child Pornography Charges

WASHINGTON, Nov. 13 /PRNewswire-USNewswire/ -- A District of Columbia resident was sentenced today to 27 months in prison as a result of his plea to one count of possessing child pornography, Acting Assistant Attorney General Matthew Friedrich of the Criminal Division announced. On July 30, 2008, Malcolm Ewing, 44, appeared before U.S. District Judge Emmet G. Sullivan and pleaded guilty...