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Oregon White Supremacist Indicted for Threatening Ohio Civil Rights Leader by Mailing a Noose

8. October 2009

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Daniel Lee Jones, of Portland, Ore., has been indicted and arrested for allegedly mailing a hangman’s noose to the Lima, Ohio, chapter of the National Association for the Advancement of Colored People, the Justice Department announced today. At the time he mailed the noose for the purpose of threatening Jason Upthegrove, Jones, 32, was a regional [...]

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Rhode Island Machine Shop Owner Sentenced to Prison for Tax Crimes

7. October 2009

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Bruce Lapierre of Pascoag, R.I., was sentenced to 51 months in prison today for tax evasion and conspiracy to defraud the United States, the Department of Justice and Internal Revenue Service (IRS) announced. Chief Judge Mary M. Lisi of the District of Rhode Island also ordered Lapierre to pay $463,988 in restitution. Judge Lisi ordered [...]

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Florida Man Indicted In Alleged Fradulent Lobbying and Fund Raising Scheme

1. October 2009

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A Florida doctor was charged today by a federal grand jury in Ft. Lauderdale, Fla., with allegedly orchestrating a fraudulent political fund raising and lobbying scheme through which he secretly diverted to himself more than $350,000 from contributions to political organizations he controlled, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.  Alan [...]

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Indiana and Alabama Hospitals To Pay U.S. Over $8 Million To Settle False Claims Act Allegations

30. September 2009

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Six hospitals in Indiana and Alabama have agreed to pay the United States more than $8 million to settle allegations that the health care facilities submitted false claims to Medicare, the Department of Justice announced today. The Indiana hospitals include St. Francis Hospital in Beech Grove, Deaconess Hospital in Evansville and St. John’s Hospital System in [...]

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Former Oklahoma Official Sentenced for Concealing Violations of Safe Drinking Water Act

26. September 2009

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The former supervisor of the wastewater treatment facility in Ft. Gibson, Okla., Christopher Neil Gauntt was sentenced today in federal court in Muskogee, Okla., to serve six months home confinement for submitting false statements that concealed violations of the Safe Drinking Water Act, the Justice Department announced. He was also sentenced to pay a $5,000 [...]

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Texas Man Pleads Guilty to Advertising and Possessing Child Pornography

25. September 2009

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Mark Edwin Cairnes of Jonestown, Texas, pleaded guilty today to advertising and possessing child pornography. Cairnes, 51, pleaded guilty before U.S. District Judge Sam Sparks in Austin, Texas, to one count of advertising child pornography and one count of possession of child pornography. He was indicted on those charges on July 21, 2009. As part of [...]

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