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Former Employee of a National Bank Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds

A former employee of a national bank pleaded guilty today for his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts.



  • OPA Press Releases

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California Man Sentenced for Hate Crime and Mail Fraud

Eric Clawson, 28, of San Francisco, was sentenced today by U.S. District Court Judge Morrison C. England, Jr., for depriving the civil rights of an African-American man when he assaulted the victim in a bar.



  • OPA Press Releases

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Miami-area Clinic Owner Pleads Guilty in $23 Million Health Care Fraud Scheme

Flor Crisologo, 58, pleaded guilty before Magistrate Judge Barry L. Garber in U.S. District Court in Miami to one count of conspiracy to commit health care fraud.



  • OPA Press Releases

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Justice Department and McNeese State University Reach Settlement to Ensure Compliance with the Americans with Disabilities Act

The Justice Department today announced a comprehensive settlement agreement with McNeese State University and the Board of Supervisors of the University of Louisiana System under the Americans with Disabilities Act (ADA).



  • OPA Press Releases

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Justice Department Files Lawsuit Alleging Religious Discrimination Against the City of Walnut, California

The Justice Department announced today that it has filed a lawsuit against the city of Walnut, Calif., alleging that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA), when, in 2008, it denied a conditional use permit to the Chung Tai Zen Center so that it could build and operate a Buddhist house of worship at property it then owned in the city.



  • OPA Press Releases

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California Resident Sentenced to 72 Months in Prison for Laundering $2.5 Million in Illegal Proceeds from Sale of Stolen Credit Card Information

Cesar Carranza, a resident of Long Beach, Calif., was sentenced today to 72 months in prison for his role in laundering $2.5 million dollars in proceeds derived from several stolen credit card information schemes.



  • OPA Press Releases

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Former Workers at Los Alamos Charged with Transmitting Classified Nuclear Weapons Data to Injure the United States

The Justice Department today announced that a scientist and his wife, who both previously worked as contractors at the Los Alamos National Laboratory in New Mexico, have been indicted on charges of communicating classified nuclear weapons data to a person they believed to be a Venezuelan government official and conspiring to participate in the development of an atomic weapon for Venezuela, among other violations.



  • OPA Press Releases

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Southern California Medical Center to Pay U.S. $2.2 Million to Resolve Fraud Allegations

The El Centro Regional Medical Center in Imperial County, Calif., has agreed to pay the United States $2.2 million, plus interest, to settle allegations that it defrauded Medicare.



  • OPA Press Releases

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Woman Indicted for Trafficking Young Women from Nigeria to Work as Nannies

Bidemi Bello, formerly of Buford, Ga., and presently from Nigeria, was arraigned today, following an indictment returned by a federal grand jury on Sep.10, 2010.



  • OPA Press Releases

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Justice Department Issues Report on 10th Anniversary of the Religious Land Use and Institutionalized Persons Act

The Justice Department today issued a report marking the 10th anniversary of the Religious Land Use and Institutionalized Persons Act (RLUIPA), showing that the law has had a positive impact on protecting the religious freedom of a wide range of faith groups, and had a particularly significant impact protecting the religious freedom of minorities.



  • OPA Press Releases

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Attorney General Holder Unveils Defending Childhood Initiative

Attorney General Holder officially unveiled Defending Childhood, a new Department of Justice initiative focused on addressing children’s exposure to violence.



  • OPA Press Releases

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Justice Department Requires Six High Tech Companies to Stop Entering into Anticompetitive Employee Solicitation Agreements

The Department of Justice announced today that it has reached a settlement with six high technology companies–Adobe Systems Inc., Apple Inc., Google Inc., Intel Corp., Intuit Inc. and Pixar–that prevents them from entering into no solicitation agreements for employees.



  • OPA Press Releases

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Former U.S. Army Staff Sergeant Pleads Guilty to Bribery in Afghanistan Fuel Theft Scheme

A former U.S. Army staff sergeant pleaded guilty today to bribery in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan.



  • OPA Press Releases

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Laurence Tribe, Senior Counselor for Access to Justice, Speaks at the American College of Trial Lawyers 2010 Annual Meeting

"It’s a special honor for me to address the American College of Trial Lawyers, and to share the stage today with such impressive and distinguished speakers as Justice Cromwell, Justice Kirby, Judge Sparks, and Professor Coffee."




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Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California

A federal court in Los Angeles has permanently barred three Huntington Beach men from preparing federal tax returns for customers.



  • OPA Press Releases

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Owner of Two Houston Health Care Companies Pleads Guilty to Defrauding Medicare $6.3 Million

An owner of two Houston health care companies pleaded guilty today in connection with a $6.3 million Medicare fraud scheme, announced the Departments of Justice and Health and Human Services (HHS).



  • 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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Six International Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-fixing Charges

Six international freight forwarders have agreed to plead guilty and to pay criminal fines totaling $50.27 million for their roles in several conspiracies to fix a variety of fees and charges in connection with the provision of freight forwarding services for international air cargo shipments.



  • OPA Press Releases

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United States Sues Marine Engine Manufacturer and Shipbuilder Under Clean Air Act

The United States filed a civil complaint today against Coltec Industries Inc., a subsidiary of EnPro Industries Inc., and the National Steel and Shipbuilding Company, a subsidiary of General Dynamics Corp.



  • 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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Maryland Contractors and Their President to Pay Settlement for Falsely Obtaining Hubzone Contracts

CSI Engineering and CSI Design Build, located in Beltsville, Md., and their president, Debdas Ghosal, have agreed to pay the United States $200,000 to settle claims that they used false statements to obtain contracts from several government agencies.



  • OPA Press Releases

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Remarks as Prepared for Delivery by Attorney General Holder at a “Just the Beginning” Foundation Event

It is a privilege to be part of this year’s conference and to join you all in discussing the responsibilities that we share – responsibilities to ourselves and our society; to our profession and our predecessors; to America’s next generation of law students, attorneys, and jurists.



  • OPA Press Releases

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Attorney General Holder Speaks at a “Just the Beginning” Foundation Event

"It is a privilege to be part of this year’s conference and to join you all in discussing the responsibilities that we share – responsibilities to ourselves and our society; to our profession and our predecessors; and, of course, to America’s next generation of law students, attorneys, and jurists."




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Alabama Legislators, Staff Member, Lobbyists and Businessmen Charged in 39-count Indictment for Roles in Wide-ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation

Eleven individuals, including four current Alabama state legislators, three lobbyists, two business owners and one of their employees, and an employee of the Alabama legislature have been charged for their roles in a conspiracy to offer to and to bribe legislators for their votes and influence on proposed legislation.



  • OPA Press Releases

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Bank to Pay $2.2 Million to Settle Allegations of False Claims to Small Business Administration

Saehan Bank has agreed to pay the United States $2.2 million to settle allegations arising under the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act with respect to a Small Business Administration (SBA) loan, the Justice Department announced.



  • 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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Eighty-Nine Law Enforcement Officers and 44 Others Indicted for Drug Trafficking Crimes in Puerto Rico

Eighty-nine law enforcement officers and 44 others in Puerto Rico have been charged in 26 indictments unsealed today and returned by a grand jury in San Juan, Puerto Rico, during the month of September 2010.



  • 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.



  • OPA Press Releases

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Army Major Sentenced to 21 Months in Prison for False Statements Charge Related to Attempt to Smuggle Currency from Iraq to the United States

U.S. Army Major Charles E. Sublett, 46, of Huntsville, Ala., was sentenced today to 21 months in prison for making false statements to a federal agency, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.



  • OPA Press Releases

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Owner of Two Houston Health Care Companies Pleads Guilty in Connection with Schemes to Defraud Medicare of $6.3 Million

Princewill Njoku, 51, pleaded guilty before U.S. District Court Judge Gray Miller in Houston to conspiracy to commit health care fraud.



  • OPA Press Releases

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73 Members and Associates of Organized Crime Enterprise, Others Indicted for Health Care Fraud Crimes Involving More Than $163 Million

Seventy-three defendants, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments unsealed today in five judicial districts with various health care fraud-related crimes involving more than $163 million in fraudulent billing.



  • OPA Press Releases

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Jury Finds Asbestos Air Monitoring Company and Employees Guilty of Clean Air Act and Fraud Violations

A federal jury in Utica, N.Y. has found Certified Environmental Services Inc. (CES); two of its managers, Nicole Copeland and Elisa Dunn; and one of its employees, Sandy Allen, guilty of conspiring to aid and abet Clean Air Act violations, commit mail fraud, and defraud the United States.



  • OPA Press Releases

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Northern Virginia Couple Indicted for Conspiracy, Bank Fraud and Tax Evasion

A federal grand jury in Alexandria, Va., returned an indictment against a married couple from Fairfax Station, Va., for conspiracy, bank fraud and tax evasion.



  • OPA Press Releases

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Ninth Taiwan Executive Indicted for Participating in Global LCD Price-Fixing Conspiracy

A federal grand jury in San Francisco returned an indictment against a former executive of a Taiwan thin-film transistor liquid crystal display (TFT-LCD) producer for participating in a global conspiracy to fix prices of TFT-LCD panels.



  • OPA Press Releases

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Michigan Clinic Operator Sentenced to 63 Months in Prison for His Role in a Fraudulent Home Health Scheme

A patient recruiter and operator of a Detroit-area home health agency was sentenced to 63 months in prison for his role in a conspiracy to defraud the Medicare program.



  • OPA Press Releases

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United States Announces Approximately $773 Million Settlement with GM to Resolve Environmental Liabilities

The United States, 14 states and the Saint Regis Mohawk Tribe have entered into a settlement agreement with Chapter 11 debtor Motors Liquidation Companyformerly known as General Motors Corporation, to settle certain environmental liabilities under the Comprehensive Environmental Response, Compensation and Liability Act, the Resource Conservation and Recovery Act and state environmental laws.



  • OPA Press Releases

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New Jersey Man Pleads Guilty to Threatening Employees of Latino Civil Rights Organizations

Vincent Johnson of Brick, N.J., who went by the internet pseudonym “Devilfish,” pleaded guilty in federal court in Trenton, N.J., to multiple charges related to a series of threatening communications he sent to employees of five civil rights organizations that work to improve opportunities for, and challenge discrimination against, Latinos in the United States.



  • 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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Laurence Tribe, Senior Counselor for Access to Justice, Speaks at the Bronx Defenders Annual Gala Dinner

"I’m enormously pleased that we at the Justice Department are supporting your important work through the Office of Justice Programs and are thereby helping you expand the reach of the holistic community oriented model to defender agencies across the country through the Center for Holistic Defense."




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Texas Businessman Pleads Guilty in Virginia to Role in $100 Million Fraud Scheme Involving Life Settlements

Eric M. Kurz, 46, of The Woodlands, Texas, pleaded guilty today to conspiracy to commit mail fraud and money laundering in conjunction with his actions as a wholesaler of investment products for A&O, a group of businesses that acquired and marketed life settlements to investors.



  • OPA Press Releases

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California Company and Two Executives Indicted for Their Alleged Participation in Scheme to Bribe Officials at State-owned Electrical Utility in Mexico

Lindsey Manufacturing Company, an Azusa, Calif., company and two of its executives were indicted today for their alleged roles in a conspiracy to pay bribes to Mexican government officials at the Comisión Federal de Electricidad, a state-owned utility company.



  • OPA Press Releases

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San Diego County, California, Attorney Pleads Guilty to Tax Evasion

Craig Shaber, a practicing attorney from San Diego County, Calif., pleaded guilty Thursday in federal court before U.S. Magistrate Judge Anthony J. Battaglia to one count of tax evasion for the 2000 tax year.



  • OPA Press Releases

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Nigerian National Sentenced to 102 Months in Prison for Role in Airline Ticket Scam

Ademola Ismaila Adegoke, 43, of Accra, Ghana, was sentenced today to 102 months in prison for using stolen credit card numbers to steal more than $400,000 from U.S. citizens.



  • OPA Press Releases

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Virginia Man Sentenced to 18 Months in Prison for Defrauding the U.S. Department of Defense of More Than $450,000

A Virginia man was sentenced today to 18 months in prison in connection with a scheme to defraud the U.S. Department of Defense of more than $450,000.



  • OPA Press Releases

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Virginia Couple Charged with Tax Crimes

A Newport News, Va., federal grand jury has indicted a married couple for conspiring to defraud the United States.



  • OPA Press Releases

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Justice Department Obtains $120,000 Settlement in Housing Discrimination Lawsuit Against Indiana Condominium Association

The Justice Department announced today that a Munster, Ind., condominium association and its three member board of directors have agreed to pay $120,000 to resolve allegations that they refused to approve the sale of a condominium to an African-American couple because of their race and because they had children.



  • OPA Press Releases

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Attorney General Holder Unveils Valor Initiative to Protect Law Enforcement Officers

Addressing the International Association of Chiefs of Police (IACP) Conference in Orlando, Fla., Attorney General Eric Holder today unveiled the Department of Justice’s new Preventing Violence Against Law Enforcement and Ensuring Officer Resilience and Survivability (VALOR) initiative.



  • OPA Press Releases

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Attorney General Holder Recognizes DOJ Employees and Others for Their Service at Annual Awards Ceremony

Attorney General Eric Holder recognizes 303 Department of Justice employees for their distinguished public service today at the 58th Annual Attorney General Awards Ceremony.



  • OPA Press Releases