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Former Memphis Police Officer Sentenced for Civil Rights Violations

Former Memphis Police Officer sentenced to 18 months in prison, two years supervised release and a $4,000 fine.



  • OPA Press Releases

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Panasonic Corp. and Whirlpool Corp. Subsidiary Agree to Plead Guilty for Role in Price-fixing Conspiracy Involving Refrigerant Compressors

Panasonic Corporation and a Whirlpool Corporation subsidiary, Embraco North America Inc., have agreed to plead guilty and to pay a total of $140.9 million in criminal fines for their role in an international conspiracy to fix the prices of refrigerant compressors, which are used in refrigerators and freezers in ho mes and businesses.



  • OPA Press Releases

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Two New Orleans Police Officers Charged with Perjury and Obstruction of Justice

Two officers with the New Orleans Police Department have been charged with committing perjury and obstructing justice during the course of a federal civil suit related to the shooting death of civilian Danny Brumfield in September 2005.



  • OPA Press Releases

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BP Products to Pay Largest Single-facility Clean Air Act Penalty for Releases of Hazardous Pollutants at Texas City Refinery

BP Products North America Inc. has agreed to pay a $15 million penalty to resolve federal Clean Air Act violations at its Texas City, Texas, petroleum refinery.



  • OPA Press Releases

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Justice Department Signs Agreements with Fort Myers, Fla., and Newport, R.I.; Ensures Civic Access for Four Million People with Disabilities

The Justice Department today announced agreements with the cities of Fort Myers, Fla., and Newport, R.I., to improve access to all aspects of civic life for individuals with disabilities.



  • OPA Press Releases

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Departments of Justice and Education Reach Settlement with Boston School Committee to Ensure Equal Opportunities for ELL Students

Today, the Department of Justice, Civil Rights Division, and the Department of Education, Office for Civil Rights, reached a settlement agreement with the Boston School Committee, the governing body of the Boston Public Schools, and its superintendent.



  • OPA Press Releases

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Court Finds Shreveport, La., Landlord Denied Housing on the Basis of Race

A federal district judge in Shreveport, La., has found that Reggie Collier, a Louisiana landowner, violated the Fair Housing Act by interfering with the sale of a home based on the perceived race of the buyer.



  • OPA Press Releases

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Los Angeles Medical Equipment Supplier Sentenced to 46 Months in Prison for Role in Power Wheelchair Scheme to Defraud Medicare

The owner and operator of a Los Angeles durable medical equipment company was sentenced to 46 months in prison in connection with a power wheelchair scheme to defraud Medicare.



  • OPA Press Releases

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California Man Sentenced to 60 Months in Prison for Child Pornography Offenses

Elden Ray Cibart, 61, of Redding, Calif., was sentenced today to 60 months in prison and a lifetime term of supervised release for possession and receipt of child pornography.



  • OPA Press Releases

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Four California Police Officers Indicted for Civil Rights Charges

A federal grand jury returned an indictment charging former Fresno, Calif., Police Department (FPD) Officers Christopher Coleman, 42; Paul Van Dalen, 44; and Sean Plymale, 41; and current FPD Sergeant Michael Manfredi, 50, with civil rights and obstruction of justice offenses related to the assault of a man in their custody in October 2005.



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U.S. Files PCB Cleanup Lawsuit Against 12 Polluters of Wisconsin’s Fox River

The Department of Justice’s Environment and Natural Resources Division announced the filing of a major lawsuit today against 10 companies and two municipalities to require continued environmental cleanup work at Wisconsin’s Lower Fox River and Green Bay Site.



  • OPA Press Releases

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Justice Department Files Brief in Support of Continued Construction of Murfreesboro, Tenn., Mosque

The Justice Department’s Civil Rights Division today filed an amicus brief in support of a mosque in Murfreesboro, Tenn., that has met with community opposition and a lawsuit.



  • OPA Press Releases

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Man Sentenced to 24 Years in Prison for Attempting to Use a Weapon of Mass Destruction to Bomb Skyscraper in Downtown Dallas

Hosam Maher Husein Smadi was sentenced today by U.S. District Court Judge Barbara M. G. Lynn to 24 years in prison for his attempted bombing of a downtown Dallas skyscraper in September 2009.



  • OPA Press Releases

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Virginia Man Pleads Guilty to Providing Material Support to a Foreign Terrorist Organization and Encouraging Violent Jihadists to Kill U.s. Citizens

Zachary Adam Chesser, 20, of Fairfax County, Va., pleaded guilty today before U.S. District Court Judge Liam O’Grady to a three-count criminal information that included charges of communicating threats against the writers of the South Park television show, soliciting violent jihadists to desensitize law enforcement, and attempting to provide material support to Al-Shabaab, a designated foreign terrorist organization.



  • OPA Press Releases

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California-based Mailing Firms to Pay $4.2 Million to Resolve False Claims Act Allegations for Underpayment of Postage

California-based companies Quicksort Inc., Quicksort LA Inc. and Quicksort Sacramento Inc. have agreed to pay the United States $4.2 million to settle allegations that Quicksort violated the False Claims Act by falsely representing the level to which it had pre-sorted mailings in order to obtain discounted postage rates from the U.S. Postal Service.



  • OPA Press Releases

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Two Miami Corporations and Four Individuals Indicted for Health Care Fraud Scheme Involving Approximately $200 Million in Medicare Billing

Two Miami health care companies and four owners and senior managers of the companies were indicted today for their alleged participation in a fraud scheme involving approximately $200 million in Medicare billing for purported mental health services.



  • OPA Press Releases

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Polk County, Florida, Agrees to Pay $400,000 to Settle Disability Discrimination Lawsuit

The Justice Department today announced that Polk County, Fla., has agreed to pay $400,000 in monetary damages and civil penalties to settle a lawsuit alleging that it violated the Fair Housing Act when it denied New Life Outreach Ministries the right to operate a faith-based transitional residency program in Lakeland, Fla., for homeless men with disabilities, including those in recovery from drug and alcohol abuse.



  • OPA Press Releases

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Attorney General Holder Speaks at the International Association of Chiefs of Police Annual Conference

"Together, we breathe new life into the IACP’s founding principles – that the art and science of police work cannot be advanced in isolation; that local public safety challenges often demand large-scale solutions and engagement; and that a commitment to cooperation – and to the highest standards of professional conduct – is the most essential thread of the thin blue line," said Attorney General Holder.




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Fraudulent Business Opportunity Venture Operator Sentenced to 78 Months in Prison

Donald Williams was sentenced today in connection with a series of Costa Rica-based business opportunity fraud ventures.



  • OPA Press Releases

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Justice Department to Monitor Polls in 18 States on Election Day

The Justice Department announced today that its Civil Rights Division plans to deploy more than 400 federal observers and department personnel to 30 jurisdictions in 18 states for the Nov. 2, 2010, general election.



  • OPA Press Releases

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All Nippon Airways Co. Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo and Air Passenger Services

All Nippon Airways Co. Ltd. (ANA) has agreed to plead guilty and to pay a $73 million criminal fine for its role in two separate conspiracies to fix prices in the air transportation industry.



  • OPA Press Releases

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Department of Justice Announces Public Hearings on Proposed Revisions to ADA Regulations

The Department of Justice has scheduled three public hearings on its regulatory proposals concerning the Americans with Disabilities Act (ADA).



  • OPA Press Releases

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Federal Court Bars Texas Man and His Corporations from Pyramiding Employment Taxes

A federal court Tuesday issued a memorandum opinion and a preliminary injunction against Arthur Piner Grider, III; Asgard Avionics Corp. of Florida; and 14 other corporate defendants who operate as employee leasing companies, from violating the Internal Revenue Code.



  • OPA Press Releases

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Baltimore Police Department Officer Sentenced to Five Years in Prison

Gregory Mussmacher was convicted by a jury in May 2010 for physically abusing a juvenile in his custody and for obstructing justice to cover up what he had done.



  • OPA Press Releases

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Westerly, Rhode Island, Man Convicted of Possessing and Distributing Child Pornography

David Chiaradio, 28, of Westerly, R.I., was convicted today by a federal jury in Providence, R.I., of one count of distribution of child pornography and two counts of possession of child pornography.



  • OPA Press Releases

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Gainesville, Florida, Man Arrested for His Role in a $30 Million Ponzi Scheme

David R. Lewalski, formerly of Gainesville, Fla., was arrested today in Manhattan on a wire fraud charge related to his alleged participation in a $30 million investment fraud scheme.



  • OPA Press Releases

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State Department Employee Pleads Guilty to Making False Statements About Accessing Confidential Passport Files

Brooke E. Reyna, 28, of Barrington, N.H., pleaded guilty before U.S. District Judge Joseph N. Laplante in U.S. District Court for the District of New Hampshire to making false statements.



  • OPA Press Releases

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Virginia Man Sentenced to 66 Months in Prison for Child Pornography Offenses

Gary Lee Rimmer, 56, was indicted in June 2010 and charged with one count of possession of child pornography and one count of distribution of child pornography.



  • OPA Press Releases

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Clean Water Act Settlement with Indianapolis Will Reduce Pollution at Lower Costs

The Department of Justice, the Environmental Protection Agency (EPA), and the state of Indiana have reached an agreement with the city of Indianapolis on important modifications to a 2006 consent decree that will make Indianapolis’ sewer system more efficient, leading to major reductions in sewage contaminated water at a savings to the city of approximately $444 million.



  • OPA Press Releases

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Virginia Man Sentenced to 96 Months in Prison for Child Pornography Charges

John Michael Carter, 42, pleaded guilty on Aug. 5, 2010, in U.S. District Court in the Western District of Virginia to one count of transportation of child pornography, one count of receipt of child pornography and one count of possession of child pornography.



  • OPA Press Releases

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Attorney General Holder Announces Establishment of Office of Tribal Justice as Separate Component Within the Department of Justice

Attorney General Eric Holder today announced the establishment of the Office of Tribal Justice as a separate component within the organizational structure of the Department of Justice.



  • OPA Press Releases

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Two Defendants Each Sentenced to 30 Years in Prison for Child Pornography Charges

Two defendants were sentenced to prison today for their participation in an online child pornography conspiracy and for child pornography production charges.



  • OPA Press Releases

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Senior U.S. District Court Judge Pleads Guilty to Possession of Controlled Substances and Conversion of Government Property

Senior U.S. District Judge Jack T. Camp Jr., pleaded guilty today in U.S. District Court in Atlanta to possession of controlled substances and conversion of government property.



  • OPA Press Releases

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Massachusetts Man Convicted for Trafficking in Illegally-Imported Sperm Whale Teeth and Narwhal Tusks

A Massachusetts man was convicted today by a jury in federal court in Boston of seven felonies related to the illegal importation and illegal trafficking of sperm whale teeth and narwhal tusks, the Department of Justice announced today.



  • OPA Press Releases

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Delaware Man Sentenced to 60 Months in Prison for Receiving Child Pornography

James White, 46, of Wilmington, Del., was sentenced today to 60 months in prison and five years of supervised release for receiving child pornography.



  • OPA Press Releases

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Philadelphia-based CDI Corporation Settles False Claims Act Allegations

CDI Corporation has agreed to pay the United States $1.95 million to resolve allegations in a lawsuit brought under the False Claims Act that CDI wrongfully charged labor costs to work orders under military aircraft engine contracts for The General Electric Company.



  • OPA Press Releases

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Oregon Resident Arrested in Plot to Bomb Christmas Tree Lighting Ceremony in Portland

Mohamed Osman Mohamud, 19, a naturalized U.S. citizen from Somalia and resident of Corvallis, Ore., has been arrested on charges of attempting to use a weapon of mass destruction (explosives) in connection with a plot to detonate a vehicle bomb at an annual Christmas tree lighting ceremony earlier this evening in Portland, Ore., the Justice Department announced.



  • OPA Press Releases

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Singapore Airlines Cargo Pte Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments

Singapore Airlines Cargo Pte Ltd. has agreed to plead guilty and to pay a $48 million criminal fine for its role in a conspiracy to fix prices in the air transportation industry.



  • OPA Press Releases

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Justice Department Files Lawsuit Alleging Retaliation by the Puerto Rico Police Department

The Department of Justice announced today the filing of a lawsuit against the Policía de Puerto Rico alleging the PRPD retaliated against Agent Investigator Sofía Figueroa Rossy for complaining about a hostile work environment based on sex, in violation of Title VII of the Civil Rights Act of 1964, as amended.



  • OPA Press Releases

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Florida Man Indicted in “Ponzi” Scheme

David R. Lewalski, formerly of Gainesville, Fla., was indicted today on conspiracy, mail fraud and wire fraud charges in connection with his participation in an investment fraud scheme, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Robert E. O’Neill of the Middle District of Florida.



  • OPA Press Releases

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Shipping Company and Senior Crewmembers Convicted of Covering up Oil Pollution

Atlas Ship Management Ltd., a Turkish Corporation, pleaded guilty in U.S. District Court in Tampa, Fla. to federal charges of making false statements and knowingly failing to accurately maintain an Oil Record Book as required by international treaty and U.S. law.



  • OPA Press Releases

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Former New Jersey Sales Representative Pleads Guilty to Fraud and Bribery Conspiracy in Power Generation Industry

A former sales representative of a Lyndhurst, N.J.-based industrial pipe supply company pleaded guilty today to participating in a conspiracy to commit fraud and pay bribes to a Consolidated Edison of New York (Con Edison) purchasing manager in return for the manager’s efforts to steer contracts to the sales representative’s company.



  • OPA Press Releases

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Bank of America Agrees to Pay $137.3 Million in Restitution to Federal and State Agencies as a Condition of the Justice Department’s Antitrust Corporate Leniency Program

Bank of America entities have agreed to pay a total of $137.3 million in restitution to federal and state agencies for its participation in a conspiracy to rig bids in the municipal bond derivatives market and as a condition of its admission into the Department of Justice’s Antitrust Corporate Leniency Program.



  • OPA Press Releases

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Attorney General Expresses Opposition to Legislation Blocking Transfer of Guantanamo Detainees

Attorney General Eric Holder wrote to Senate Majority Leader Harry Reid and Senate Minority Leader Mitch McConnell today in opposition to language in the proposed 2011 Full-Year Continuing Appropriations Act.



  • OPA Press Releases

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Leader of Colombian Drug Trafficking Organization and Associate Found Guilty of Conspiring to Import Multiple Tons of Cocaine into the United States

Christian Fernando Borda and Alvaro Alvaran-Velez, two narcotics traffickers aligned with the Autodefenses Unidas de Colombia (AUC), were found guilty today in U.S. District Court of conspiring to import ton-quantities of cocaine into the United States.



  • OPA Press Releases

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Maryland Man Indicted for Operating a Child Pornography Online Bulletin Board

A federal grand jury in Greenbelt, Md., has indicted George Sell, 68, of Cumberland, Md., for advertising, transporting, receiving and possessing child pornography in connection with his operation of an online bulletin board in which members circulated images of child pornography and links to other child pornography websites.



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Three New Orleans Police Officers Found Guilty in the Post-Katrina Shooting and Burning of Henry Glover

A federal jury in New Orleans convicted three current and former New Orleans Police Department (NOPD) officers, David Warren, Greg McRae and Lt. Travis McCabe, in relation to the post-Katrina shooting death of Henry Glover, and the subsequent burning of Glover’s remains and obstruction of justice.



  • OPA Press Releases

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Dutch Woman and 17 Other Members of FARC Terrorist Organization Indicted on Hostage-taking and Weapons Charges

Tanja Anamary Nijmeijer, a Dutch national who moved to Colombia and joined the Revolutionary Armed Forces of Colombia (FARC) in 2002, and 17 other members of the FARC designated foreign terrorist organization were indicted by a federal grand jury in Washington, D.C., today on seven counts of terrorism and weapons charges arising out of their participation in the hostage-taking of three American citizens in the Republic of Colombia.



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Justice Department Requires Divestiture in Order for L.B. Foster Co. to Proceed with its Acquisition of Portec Rail Products Inc

The Department of Justice today has reached a settlement that will require Pittsburgh-based L.B. Foster Company to divest a West Virginia plant used in the development, manufacture and sale of certain railroad joints to Koppers Inc., in order to proceed with Foster’s acquisition of Portec Rail Products Inc.



  • OPA Press Releases

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Georgia Man Pleads Guilty to Participating in International Child Pornography Ring Dismantled by International Law Enforcement Effort

Yesterday’s guilty plea by David Michael Fagerness is the result of an international investigation into the “Lost Boy” online bulletin board.



  • OPA Press Releases