vi Former Military Official Sentenced to Three Years in Prison for Participation in Bribery Conspiracy Involving $206 Million Telecommunications Contract in Korea By www.justice.gov Published On :: Thu, 7 Jan 2010 13:56:41 EST A former Army and Air Force Exchange Service (AAFES) official was sentenced today in U.S. District Court in Columbus, Ga., to three years in prison for his role in a bribery conspiracy involving a multi-million dollar telecommunications contract, and for not reporting the bribes he accepted on his income tax returns. Full Article OPA Press Releases
vi Two Individuals Charged with Murder and Other Offenses Related to Shooting Death of Two Afghan Nationals in Kabul, Afghanistan By www.justice.gov Published On :: Thu, 7 Jan 2010 15:08:33 EST Justin Cannon, 27, of Corpus Christi, Texas, and Christopher Drotleff, 29, of Virginia Beach, Va., have been charged with crimes including second-degree murder, attempted murder and firearms offenses while working as contractors for the U.S. Department of Defense in Afghanistan. Cannon and Drotleff were charged under the Military Extraterritorial Jurisdiction Act (MEJA). Full Article OPA Press Releases
vi Justice Department Files Lawsuit Alleging New Jersey’s Written Civil Service Examination for Promotion to Police Sergeant Discriminates Against African-Americans and Hispanics By www.justice.gov Published On :: Thu, 7 Jan 2010 15:36:22 EST The Department filed a lawsuit against the state of New Jersey and the New Jersey Civil Service Commission alleging a pattern or practice of employment discrimination against African-Americans and Hispanics, in violation of Title VII of the Civil Rights Act of 1964 Full Article OPA Press Releases
vi Former Vice President of Texas Company Pleads Guilty to Environmental Crime By www.justice.gov Published On :: Fri, 8 Jan 2010 16:03:31 EST Michael Sayklay, the former vice president of Economy Cash & Carry Inc., a Texas-based grocery wholesaler, pleaded guilty today in federal court in El Paso, Texas, to a criminal violation of the Plant Protection Act. Full Article OPA Press Releases
vi Deputy Attorney General David W. Ogden Announces Francey Hakes as National Coordinator for Child Exploitation Prevention and Interdiction By www.justice.gov Published On :: Wed, 13 Jan 2010 10:32:59 EST The national coordinator is charged with formulating and implementing a national strategy to combat child exploitation, and with submitting the strategy and relevant reports to Congress. Full Article OPA Press Releases
vi Two Former Executives of Indicted Video Relay Services Company Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Wed, 13 Jan 2010 13:19:53 EST Anthony Mowl, the former assistant vice president of business development for Viable Communications Inc. (Viable), and Donald Tropp, the former human resources manager for Viable, pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $2.5 million, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
vi Former Texas Department of Public Safety Trooper Convicted on Civil Rights Charges By www.justice.gov Published On :: Wed, 13 Jan 2010 15:58:53 EST The jury returned guilty verdicts on all four counts of the indictment that charged Michael Anthony Higgins with violating federal law by willfully stealing money from motorists that he had stopped on the highway while working as a trooper. Full Article OPA Press Releases
vi Thirteen Detroit-Area Individuals Arrested and Charged for $14.5 Million Medicare Fraud By www.justice.gov Published On :: Thu, 14 Jan 2010 09:45:32 EST Thirteen Detroit-area residents were arrested today by federal agents from the Department of Health and Human Services, Office of the Inspector General (HHS-OIG) and FBI in connection with an alleged home health care scheme to defraud the Medicare program of more than $14.5 million. Full Article OPA Press Releases
vi Tahawwur Rana and David Headley Indicted for Alleged Roles in India and Denmark Terrorism Conspiracies By www.justice.gov Published On :: Thu, 14 Jan 2010 17:40:07 EST A federal grand jury today returned a superseding indictment adding three defendants, including Tahawwur Rana, to charges filed last month against David Coleman Headley, alleging that they and others participated in conspiracies involving a planned terrorist attack against a Danish newspaper and the November 2008 terrorist attacks in Mumbai, India, that killed approximately 164 people, including six Americans. Full Article OPA Press Releases
vi General Reinsurance Corporation Enters into Agreement Resolving Its Role in Fraudulent Reinsurance Transaction with AIG By www.justice.gov Published On :: Wed, 20 Jan 2010 13:01:34 EST General Re has admitted that its most senior management engaged in a scheme to falsely inflate AIG’s reported loss reserves, a key indicator of financial health to insurance industry analysts and investors. Full Article OPA Press Releases
vi CEO of Seafood Importer Pleads Guilty to Importing and Selling Falsely Labeled Fish from Vietnam By www.justice.gov Published On :: Wed, 20 Jan 2010 15:09:34 EST The chief executive officer of Sterling Seafood Corporation located in Cresskill, N.J., pleaded guilty to importing falsely labeled fish from Vietnam and evading over $60 million in federal tariffs, as well as selling over $500,000 in similarly misbranded fish purchased from another importer in the United States. Full Article OPA Press Releases
vi United States Announces Two Major Clean Air Act New Source Review Settlements at 28 Industrial Plants Nationwide By www.justice.gov Published On :: Thu, 21 Jan 2010 12:44:50 EST The United States filed two major Clean Air Act settlements to reduce air emissions from container glass and Portland cement plants throughout the country. Full Article OPA Press Releases
vi Wyoming Used Car Dealer Convicted in Federal Court for Odometer Tampering By www.justice.gov Published On :: Thu, 21 Jan 2010 16:53:28 EST After a two-week trial, a federal jury in Cheyenne, Wyo., today convicted Randy Lee (aka Jimmy Lee) on eleven of fourteen felony counts with which he was charged. Full Article OPA Press Releases
vi Northern Virginia Business Owner Pleads Guilty to Failure to File Tax Return By www.justice.gov Published On :: Thu, 21 Jan 2010 17:26:53 EST Dallas S. Hale of Reston, Va., pleaded guilty today to willful failure to file a tax return. Full Article OPA Press Releases
vi Louisiana Man Convicted of Civil Rights Violation in Connection with Cross-burning By www.justice.gov Published On :: Fri, 22 Jan 2010 11:57:57 EST Daniel Earl Danforth of Minden, La., was convicted by a jury in Shreveport, La., of a civil rights conspiracy, use of fire in the commission of a federal felony, and obstruction of justice in connection with a cross-burning near the home of an interracial couple in Athens, La. Full Article OPA Press Releases
vi Jury Convicts Detroit Area Doctor of Health Care Fraud Conspiracy By www.justice.gov Published On :: Fri, 22 Jan 2010 17:53:29 EST Troy, Mich., physician Toe Myint was convicted today by a Detroit jury of conspiracy to commit health care fraud in a $4.2 million Medicare Fraud scheme. Full Article OPA Press Releases
vi Westar Energy to Spend Approximately $500 Million to Settle Clean Air Act Violations By www.justice.gov Published On :: Mon, 25 Jan 2010 10:28:41 EST Westar Energy has agreed to spend approximately $500 million to significantly reduce harmful air pollution from a Kansas power plant and pay a $3 million civil penalty, under a settlement to resolve violations of the Clean Air Act. Full Article OPA Press Releases
vi Six Members of MS-13 Gang Convicted of Racketeering, Murder, Drug and Firearms Charges By www.justice.gov Published On :: Tue, 26 Jan 2010 19:54:40 EST Six members of a racketeering enterprise, called La Mara Salvatrucha, or MS-13, were convicted today by a jury in U.S. District Court in Charlotte, N.C., of criminal charges that include racketeering, murder, attempted murder, assault, cocaine trafficking and numerous related federal firearms offenses Full Article OPA Press Releases
vi Justice Department Settlement with Nashville, Tennessee, Public Schools Will Improve Security on School Buses for Students with Disabilities By www.justice.gov Published On :: Wed, 27 Jan 2010 11:40:06 EST The Department has entered into a settlement agreement with the Metropolitan Government of Nashville, Tenn., and Davidson County, Tenn., to enhance the security of students with disabilities on public school buses. Full Article OPA Press Releases
vi Businessman Convicted for Evading $1.9 Million in Taxes on Sales of Ozone-Depleting Greenhouse Gases By www.justice.gov Published On :: Wed, 27 Jan 2010 16:58:15 EST Dov Shellef, a businessman from Great Neck, N.Y., was convicted today on 86 counts, following a five-week jury trial, for conspiring to defraud the Internal Revenue Service in the collection of approximately $1.9 million in excise taxes due on sales of the ozone-depleting greenhouse gas known as CFC-113. Full Article OPA Press Releases
vi Houston-Area Patient Recruiter Convicted of Health Care Fraud By www.justice.gov Published On :: Wed, 27 Jan 2010 19:38:47 EST Sylvia Smith, 64, a retired nurse, was convicted today of conspiracy to commit health care fraud and health care fraud. Full Article OPA Press Releases
vi Associate Attorney General Perrelli, Senators Announce Passage of Teen Dating Violence Awareness Month Resolution By www.justice.gov Published On :: Thu, 28 Jan 2010 15:45:41 EST "For the first time, this crime is being commemorated as ‘National Teen Dating Violence Awareness and Prevention Month,’ instead of a week. This is no small feat, and I commend the Senate for its unanimous passage," said Associate Attorney General Perrelli. Full Article OPA Press Releases
vi Texas Company Pleads Guilty and Is Sentenced for Environmental Crime By www.justice.gov Published On :: Thu, 28 Jan 2010 13:54:03 EST Economy Cash & Carry Inc., pleaded guilty today in U.S. District Court in El Paso, Texas, to a criminal violation of the Plant Protection Act related to the falsification of a required certificate stamp. Full Article OPA Press Releases
vi Texas Attorney Convicted for Role in Pump-and-dump Stock Manipulation Schemes By www.justice.gov Published On :: Thu, 28 Jan 2010 17:26:19 EST Phillip Windom Offill Jr., 51, of Dallas, was indicted on March 12, 2009, and today was found guilty of one count of conspiracy to commit registration violations, securities fraud and nine counts of wire fraud. Full Article OPA Press Releases
vi Associate Attorney General Tom Perrelli Speaks at Teen Dating Violence Month Event By www.justice.gov Published On :: Thu, 28 Jan 2010 16:28:21 EST "We at the Department share a vision where men, women, boys, girls and communities can live in a world without the fear of violence. Today, we take another step towards raising awareness and the profile of teen dating violence. If we’re going to do this, we are going to have to do it together." Full Article Speech
vi Attorney General Holder Appoints Three New U.S. Attorneys to Advisory Committee By www.justice.gov Published On :: Mon, 1 Feb 2010 11:57:57 EST Attorney General Eric Holder today announced the appointment of three new U.S. Attorneys to serve on the Attorney General’s Advisory Committee (AGAC): Sanford Coats of the Western District of Oklahoma; Steven M. Dettelbach of the Northern District of Ohio; and Jim Letten of the Eastern District of Louisiana. Full Article OPA Press Releases
vi Six Individuals with Alleged Ties to Aryan Brotherhood Arrested and Charged with Murder of Two People in Nacogdoches County, Texas By www.justice.gov Published On :: Mon, 1 Feb 2010 16:02:42 EST Six alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted and arrested for their alleged roles in the 2007 murder of two people in Nacogdoches County, Texas. Full Article OPA Press Releases
vi Redding, Calif., Man Convicted of Child Pornography Offenses By www.justice.gov Published On :: Mon, 1 Feb 2010 17:50:07 EST Elden Ray Cibart, 60, was found guilty of one count of possessing and three counts of receiving child pornography. Full Article OPA Press Releases
vi Assistant Attorney General Thomas E. Perez Speaks at the Opening of the International Civil Rights Center and Museum By www.justice.gov Published On :: Mon, 1 Feb 2010 11:29:46 EST "We need this Civil Rights Museum so that we remember our history, however painful it may be," said Assistant Attorney General Perez. Full Article Speech
vi Department of Justice Officials, Actress Mariska Hargitay Urge Team Response to End Violence Against Women By www.justice.gov Published On :: Tue, 2 Feb 2010 11:15:03 EST President Obama’s FY2011 budget request provides $461 million for OVW to provide communities with resources to combat sexual assault and violence against women. Full Article OPA Press Releases
vi Arlington, Texas, Couple Convicted of Forced Labor and Other Crimes for Holding Nigerian Woman in Domestic Servitude By www.justice.gov Published On :: Tue, 2 Feb 2010 18:13:50 EST A federal jury has convicted an Arlington, Texas, husband and wife, Emmanuel and Ngozi Nnaji, of engaging in a nine-year scheme to compel the labor of a Nigerian victim as their domestic servant. Full Article OPA Press Releases
vi NFL Players Association Joins Justice Department Effort to Raise Awareness Around Violence Against Women By www.justice.gov Published On :: Thu, 4 Feb 2010 11:13:56 EST The National Football League Players Association (NFLPA) has joined its year-long campaign to commemorate the 15 year anniversary of President Bill Clinton signing the Violence Against Women Act (VAWA) into law. Full Article OPA Press Releases
vi Justice Department Submits Views on Amended Google Book Search Settlement By www.justice.gov Published On :: Thu, 4 Feb 2010 19:14:52 EST The Department said that despite the substantial progress reflected in the proposed amended settlement agreement in The Authors Guild Inc. et al. v. Google Inc., class certification, copyright and antitrust issues remain. Full Article OPA Press Releases
vi New Jersey Man Indicted for Threatening Employees of Latino Civil Rights Organizations By www.justice.gov Published On :: Tue, 9 Feb 2010 09:20:58 EST A federal grand jury in Trenton, N.J., has charged Vincent Johnson of Brick, N.J., with threatening employees of five civil rights organizations that work to improve opportunities for and challenge discrimination against Latinos in the United States. Full Article OPA Press Releases
vi Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials in Connection with Maritime Contract By www.justice.gov Published On :: Wed, 10 Feb 2010 17:06:35 EST A Virginia resident pleaded guilty today in connection with his role in a conspiracy to pay bribes to former Panamanian government officials. Full Article OPA Press Releases
vi Attorney General Holder Welcomes Judge Susan B. Carbon as Director of Office on Violence Against Women By www.justice.gov Published On :: Tue, 16 Feb 2010 12:11:38 EST “I am pleased to welcome Judge Carbon to the Justice Department and to the Office on Violence Against Women,” said Attorney General Holder. Full Article OPA Press Releases
vi Virginia Doctor Pleads Guilty to Conspiracy Involving Undeclared Swiss Bank Account By www.justice.gov Published On :: Tue, 16 Feb 2010 12:33:22 EST Dr. Andrew Silva of Sterling, Va., pleaded guilty today to conspiracy to impede the United States and to making a false statement, the Justice Department, Immigration and Customs Enforcement (ICE), U.S. Postal Inspection Service (USPIS) and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
vi Justice Department Settles Fair Housing Lawsuit in Nebraska Against the Latvian Tower Condominium Association and Its Former President By www.justice.gov Published On :: Tue, 16 Feb 2010 15:10:30 EST The Civil Rights Division reached an agreement with the Latvian Tower Condominium Association Inc. and its former president, Karl Tegtmeyer, to settle allegations of discrimination against families with children. Full Article OPA Press Releases
vi Two Former Executives of Video Relay Services Company Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Thu, 18 Feb 2010 14:56:58 EST Irma Azrelyant and Joshua Finkle, the former co-owners of New York and New Jersey-based Deaf and Hard of Hearing Interpreting Services Inc. (DHIS), pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $7 million. Full Article OPA Press Releases
vi Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of the Internet Search and Paid Search Advertising Agreement Between Microsoft Corporation and Yahoo! Inc. By www.justice.gov Published On :: Thu, 18 Feb 2010 18:31:00 EST "After a thorough review of the evidence, the division has determined that the proposed transaction is not likely to substantially lessen competition in the United States." Full Article OPA Press Releases
vi Attorney General Eric Holder Speaks Before the Alliance of Concerned Men Town Hall Meeting on Fatherhood and Youth Violence By www.justice.gov Published On :: Thu, 18 Feb 2010 16:37:35 EST The plain truth is that youth violence is far-too common. There’s no single cause and no simple solution. But we know one important contributor is the absence of a responsible, loving father. Here in D.C., where half of African-American households don’t include even one grown man, the implications of this fact could not be clearer. Full Article Speech
vi Indictment Charging Four Individuals Unsealed in Condominium Asbestos Case By www.justice.gov Published On :: Fri, 19 Feb 2010 17:12:46 EST An 11-count indictment was unsealed today charging four individuals with conspiracy, violations of the Clean Air Act, and making false statements for their roles in a scheme to improperly remove and dispose of asbestos from multiple condominiums in Florida. Full Article OPA Press Releases
vi Cummins Inc. Agrees to Pay $2.1 Million Penalty for Diesel Engine Clean Air Act Violations By www.justice.gov Published On :: Mon, 22 Feb 2010 14:44:46 EST Cummins Inc., a major motor vehicle engine company based in Columbus, Ind., will pay a $2.1 million penalty and recall 405 engines under a settlement agreement resolving alleged violations of the Clean Air Act. Full Article OPA Press Releases
vi Najibullah Zazi Pleads Guilty to Conspiracy to Use Explosives Against Persons or Property in U.S., Conspiracy to Murder Abroad and Providing Material Support to Al-Qaeda By www.justice.gov Published On :: Mon, 22 Feb 2010 15:57:15 EST Among other things, Zazi admitted that he brought TATP [Triacetone Triperoxide] explosives to New York on Sept. 10, 2009, as part of plan to attack the New York subway system. Full Article OPA Press Releases
vi New Jersey Man Pleads Guilty to Unauthorized Recording of Newly Released Motion Pictures in Movie Theater By www.justice.gov Published On :: Tue, 23 Feb 2010 13:29:54 EST Keshawn Deron Wilson of Asbury Park, N.J., pleaded guilty today in Tampa, Fla., to federal charges of using a video camera to record then newly-released motion pictures in a New Jersey theater. Full Article OPA Press Releases
vi Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production at Landfills By www.justice.gov Published On :: Wed, 24 Feb 2010 12:11:36 EST A federal judge in Beaumont, Texas, has permanently barred 12 people from promoting an alleged tax fraud scheme involving bogus income tax credits. Full Article OPA Press Releases
vi Department of Justice Will Not Challenge Proposed Online Subscription News Service By www.justice.gov Published On :: Wed, 24 Feb 2010 13:26:27 EST Based on representations made by MyWire Inc., the department said that the formation and operation of the news service is not likely to reduce competition among Internet publishers and could provide procompetitive benefits to both publishers and consumers. Full Article OPA Press Releases
vi Georgia Man Sentenced for Transporting a Minor for Illegal Sexual Activity By www.justice.gov Published On :: Wed, 24 Feb 2010 12:21:07 EST Mack Gordon Harris Sr., 67, was sentenced today to 121 months in prison for transporting a minor for illegal sexual activity. Full Article OPA Press Releases
vi Two Charged with Terror Violations in Connection with New York Subway Plot By www.justice.gov Published On :: Thu, 25 Feb 2010 10:46:41 EST A federal grand jury in the Eastern District of New York has returned a superseding indictment charging Zarein Ahmedzay and Adis Medunjanin with terrorism violations stemming from, among other activities, their alleged roles in the plot involving Najibullah Zazi to attack the New York subway system in mid-September 2009 Full Article OPA Press Releases
vi Medical Device Manufacturer Guidant Charged in Failure to Report Defibrillator Safety Problems to FDA By www.justice.gov Published On :: Thu, 25 Feb 2010 13:06:25 EST Medical device manufacturer Guidant LLC, a wholly-owned subsidiary of Boston Scientific Corporation, was charged today with criminal violations of the Federal Food, Drug, and Cosmetic Act related to safety problems with some of its implantable defibrillators. Full Article OPA Press Releases