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Justice Department Obtains Settlement with Man for FACE Act Violation at Reproductive Health Clinic in Texas

The U.S. District Court for the Western District of Texas ordered that Juan Antonio Gaona must adhere to a 25-foot buffer zone around a Planned Parenthood Reproductive Health Services Clinic in San Antonio, Texas.



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Justice Department Reaches Settlement with the Carson City, Nevada, School District to Ensure Equal Opportunities for ELL Students

A settlement agreement with the Carson City School District in Nevada has been reached to ensure that all English Language Learner (ELL) students receive sufficient services as required by federal law.



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Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy

An executive of a U.S. distributor has agreed to plead guilty and serve jail time for his participation in a global conspiracy to fix the prices of aftermarket auto lights.



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Executives of Iowa-Ready Mix Concrete Companies Sentenced to Serve Prison Sentences for Price Fixing and Bid Rigging

Two Iowa ready-mix concrete executives were sentenced to serve jail time and pay criminal fines for their participation in separate conspiracies to fix prices and rig bids for sales of ready-mix concrete.



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Pennsylvania Teen Pleads Guilty for Cross Burning

Michael Francis Bealonis, of Robinson, Penn., pleaded guilty today a charge related to the burning of a cross in the yard of an African-American juvenile in November 2009



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Attorney General Eric Holder Delivers Lecture at the University of Montana School of Law Jones-Tamm Lecture Series

"In the spirit of Judge William Jones and Judge Edward Tamm – the visionary namesakes of this lecture series – that’s exactly what today is all about: taking a step back from what we do and what we study to consider what we owe – to our community, to our country, and to our fellow citizens," said Attorney General Holder.




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Massachusetts Man Sentenced to Prison for Tax Evasion Related to Organized Crime Investigation

A Massachusetts man was sentenced today in U.S. District Court in Providence, R.I., to 12 months and one day in prison for tax evasion related to an FBI investigation of organized crime activity in Rhode Island.



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Virginia Man Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise

Ryan Chiles of Hampton, Va., was sentenced today in the Western District of Pennsylvania to 102 months in prison and a lifetime of supervised release for engaging in a child exploitation enterprise.



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Former California Congressional Candidate Sentenced to Federal Prison for Lying During Investigation

Tan Nguyen, 35, from Oceanside, Calif., was sentenced this morning by U.S. District Judge David O. Carter to one year and one day in federal prison for his conviction last year on a federal obstruction of justice charge stemming from lies he told California investigators about his involvement in a letter sent to Latino voters during his 2006 campaign for U.S. House of Representatives.



  • OPA Press Releases

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Virginia Man Sentenced to 15 Years in Prison for Engaging in a Child Exploitation Enterprise

Fred Woolum of Lexington, Va., was sentenced today in the Western District of Pennsylvania to 15 years in prison and a lifetime of supervised release for engaging in a child exploitation enterprise.



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Statement of Assistant Attorney General for the Civil Rights Division Thomas E. Perez Before the Committee on House Administration

"The MOVE Act’s enactment in 2009 was the most important advancement in the area of military and overseas voter law in more than 20 years," said Assistant Attorney General Perez.




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Two Individuals Plead Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures

Two individuals pleaded guilty today to conspiracy to commit mail and wire fraud for their roles in business opportunity fraud schemes.



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More Than 100 Members and Associates of Transnational Organized Crime Groups Charged with Offenses Including Bank Fraud, Kidnapping, Racketeering and Health Care Fraud

One hundred and two members and associates of transnational organized criminal groups operating in the United States have been charged in indictments unsealed today in Los Angeles; Santa Ana, Calif.; Miami and Denver.



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Statement of the Attorney General on the Shootings in Elkins, West Virginia

"Today’s shootings in Elkins, West Virginia, demonstrate yet again the danger that our nation’s law enforcement officers confront on a daily basis."



  • OPA Press Releases

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Two Virginia Businessmen Charged with Illegally Reimbursing Senate and Presidential Campaign Contributions

A federal grand jury in Alexandria, Va., today returned an indictment charging William P. Danielczyk Jr. and Eugene R. Biagi with reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office, and obstructing the Federal Election Commission (FEC) and the FBI.



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Three Plead Guilty to Civil Rights Conspiracy in Connection with Cross Burning in Athens, Louisiana

“Driven by bigotry and hate, the defendants threatened a member of their own family with violence simply because she associated with persons of another race,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.



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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at Armenian Power Takedown Press Conference

"I am pleased to be here today with my friend, U.S. Attorney Birotte, and our law enforcement partners to announce these indictments, and the arrest of more than 80 members and associates of transnational organized crime groups, including a particularly powerful one based here in California."




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Romanian Man Pleads Guilty for Role in International Fraud Scheme Involving Online Auction Websites

A Romanian man pleaded guilty today before U.S. District Judge Matthew F. Kennelly in Chicago to one count each of wire fraud and conspiracy for his role in moving and hiding the illicit proceeds of an international fraud scheme.



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Justice Department Announces Settlement with Developer of Idaho Condominium Complex

A developer of a condominium complex in Post Falls, Idaho, has agreed to settle a lawsuit alleging that they violated the Fair Housing Act by developing the complex with features that made it inaccessible to persons with disabilities, announced the Department of Justice.



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Securities Attorney and Five Others Indicted for Conspiracy, Wire and Mail Fraud in Stock Manipulation Scheme

Six individuals, including a securities attorney, were charged in an indictment unsealed today with defrauding investors in a stock manipulation scheme from 2003 to 2008.



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U.S. Sues Two California Lawyers & Kentucky Financial Professional to Block Nationwide Promotion of "Intermediary Transaction" Tax Shelter

The United States has sued two Southern California attorneys and a Kentucky financial professional to bar them from promoting an allegedly abusive tax shelter known as an “intermediary transaction.”



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Attorney General Eric Holder Speaks at the Duquesne University School of Law’s Centennial Anniversary

"For the last century, since the Holy Ghost Fathers founded this law school in 1911, Duquesne has stood as a force for progress – and as an institution dedicated to training highly skilled, ethical lawyers and to strengthening the effectiveness and integrity of our justice system."




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Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank

Desiree Brown, the former treasurer of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), pleaded guilty today to conspiring to commit bank, wire and securities fraud for her role in a more than $1.9 billion fraud scheme that contributed to the failures of Colonial Bank and TBW



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Horizon Lines LLC Agrees to Plead Guilty to Price Fixing on Coastal Water Freight Services Between the Continental United States and Puerto Rico

Horizon Lines LLC has agreed to plead guilty and to pay a $45 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry.



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Virginia Man Sentenced to 25 Years in Prison for Providing Material Support and Encouraging Violent Jihadists to Kill U.s. Citizens

Zachary Adam Chesser, 21, of Fairfax County, Va., was sentenced today to 25 years in prison, followed by three years of supervised release, for 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.



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Nigerian National Sentenced in North Carolina to 108 Months in Prison for Role in Advance Fee Fraud Scheme

Ugochukwu Enwerem, aka Joseph Smith, was sentenced yesterday in U.S. District Court in Charlotte, N.C., to 108 months in prison for his role in an advance-fee fraud scheme.



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Department of Justice and USDA Announce Process to Resolve Discrimination Claims of Hispanic and Women Farmers

As part of continued efforts to close the chapter on allegations that discrimination occurred at U.S. Department of Agriculture (USDA) in past decades.



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Mississippi Companies to Pay $2 Million for Selling Thousands of Engines from China That Failed to Meet Clean Air Act Standards

Mississippi-based PowerTrain Inc., Wood Sales Inc., and Tool Mart Inc., (collectively known as “PowerTrain”) will jointly pay a civil penalty of $2 million to resolve claims that the company imported and sold almost 80,000 nonroad engines and equipment that were not covered by emissions-related certificates of conformity, and in most cases could not be certified because they exceeded emissions standards under the Clean Air Act.



  • OPA Press Releases

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California Man Convicted of Producing and Possessing Child Pornography

Edward Lee Sullivan, of Oakland, Calif., was convicted on Feb. 25, 2011, of one count of producing and one count of possessing child pornography.



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Arch Coal to Pay $4 Million to Settle Clean Water Act Violations in Appalachian Mining Operations

Arch Coal Inc., the second largest supplier of coal in the United States, has agreed to pay a $4 million penalty to settle alleged violations of the Clean Water Act in Virginia, West Virginia and Kentucky.



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Four Individuals Arrested for Armed Home Invasion Robbery in Bartonsville, Pennsylvania

FBI agents today arrested four people in connection with an armed home invasion robbery in Bartonsville, Penn.



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Oregon Man Pleads Guilty to Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States

Victor Kaganov, who emigrated from Russia and set up numerous shell corporations in Oregon on behalf of Russian clients, pleaded guilty today to charges of operating an unlicensed money transmitting business.



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Former Senior Vice President of Colonial Bank Pleads Guilty to Fraud Scheme

Catherine Kissick, a former senior vice president of Colonial Bank and head of its Mortgage Warehouse Lending Division, pleaded guilty today to conspiring to commit bank, wire and securities fraud for her role in a fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker (TBW).



  • OPA Press Releases

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Owner of Detroit-Area Medical Clinic and Physician Sentenced to Prison for $2.3 Million Infusion Therapy Scheme

An owner and a physician associated with a Detroit-area infusion therapy clinic were sentenced to 120 months and 97 months in prison, respectively, for their leading roles in a $2.3 million Medicare fraud scheme.



  • OPA Press Releases

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Justice Department to Monitor Election in Maricopa County, Arizona

The Justice Department announced today that it will monitor municipal elections on March 8, 2011, in Maricopa County, Ariz.



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Justice Department Resolves Citizenship Status Discrimination Charge Against California Employer

American Education and Travel Services Inc. (AETS) in Antioch, Calif., has agreed to pay $10,000 in back pay and compensatory damages to a lawful permanent resident who was denied a residential counselor position because he was not a U.S. citizen or native English speaker.



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UK Solicitor Pleads Guilty for Role in Bribing Nigerian Government Officials as Part of KBR Joint Venture Scheme

Jeffrey Tesler, a former consultant to Kellogg, Brown & Root Inc. (KBR) and its joint venture partners, pleaded guilty today in Houston to conspiring to violate the Foreign Corrupt Practices Act (FCPA) and to violating the FCPA for his participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts.



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Former Senior U.S. District Judge Sentenced to One Month in Prison for Misuse of Government Property and Drug Offenses

Former Senior U.S. District Court Judge Jack T. Camp Jr., was sentenced today in U.S. District Court in Atlanta to one month in prison for unlawful possession of controlled substances charges and unlawful conversion of government property.



  • OPA Press Releases

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Two Contractors Convicted of Involuntary Manslaughter for Death of Afghan National in Kabul, Afghanistan

A federal jury in Norfolk, Va., today convicted Justin Cannon, 27, of Corpus Christi, Texas, and Christopher Drotleff, 29, of Virginia Beach, Va., of involuntary manslaughter while working as contractors for the U.S. Department of Defense in Afghanistan.



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Alleged Mexican Drug Kingpin Extradited to the United States to Face Drug and Money-Laundering Charges

Alleged Mexican drug kingpin Esteban Rodriguez-Olivera, 47, was extradited from Mexico to the United States on Friday, March 11, 2011, and was arraigned today before U.S. Magistrate Judge Cheryl L. Pollak at the federal courthouse in Brooklyn, N.Y., on charges contained in a superseding indictment returned on March 21, 2008.



  • OPA Press Releases

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Justice Department Files Lawsuit Against the State of California for Violating Inmate’s Right to Practice His Religion

The Justice Department filed a lawsuit today against the state of California, Governor Jerry Brown and the California Department of Corrections and Rehabilitation for violating the right of an inmate to practice his religion.



  • OPA Press Releases

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United States Files Counterclaims Against KBR Alleging False Claims and Kickbacks

In response to a pending lawsuit from Kellogg Brown & Root Services Inc. (KBR) in the U.S. Court of Federal Claims, the Department of Justice has filed counterclaims alleging that KBR managers had received kickbacks from a dining facility subcontractor in violation of the False Claims Act and the Anti-Kickback Act.



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Brothers Plead Guilty to Felonies in Connection with Kansas Deer Hunting and Guiding Operation

James Bobby Butler Jr. and Marlin Jackson Butler pleaded guilty today in federal court in Wichita, Kan., to felony conspiracy and wildlife trafficking charges stemming from the illegal sale of guided deer hunts in southern Kansas.



  • OPA Press Releases

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Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme

Teresa Kelly, a former operations supervisor in Colonial Bank’s Mortgage Warehouse Lending Division, pleaded guilty today to conspiring to commit bank, wire and securities fraud for her role in a fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker.



  • OPA Press Releases

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Justice Department Issues Letter Regarding Illegal Exclusion of Individuals with HIV/AIDS from Occupational Training and State Licensing

The Justice Department has issued letters to the attorneys general of all 50 states, as well as U.S. territories to request their assistance in addressing the illegal exclusion of individuals with HIV/AIDS from occupational training and state licensing.



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Virginia Couple Pleads Guilty to Tax Fraud Conspiracy

Kathryn Charles Miles and husband John Scott Miles, of Mathews County, Va., pleaded guilty to conspiring to impair and obstruct the IRS in the ascertainment and assessment of federal income taxes from 2001 through 2010.



  • OPA Press Releases

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Former Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy

A former executive of a California aftermarket auto lights distributor has agreed to plead guilty for his participation in a global conspiracy to fix the prices of aftermarket auto lights.



  • OPA Press Releases

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Attorney General Launches Law Enforcement Officer Safety Initiative

“Our law enforcement officers put themselves in harm’s way every day to ensure the safety and security of the American people in cities and communities across the country, and we need to do everything we can to protect them,” Attorney General Holder said.



  • OPA Press Releases

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Occidental Oil Companies to Pay $2.05 Million to Resolve Allegations of Royalty Underpayments from Federal Land

Occidental Petroleum Corporation, Occidental Oil and Gas Corporation, and OXY USA Inc. have agreed to pay the United States $2.05 million plus interest to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal leases.



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Second Caesars Palace Nightclub Host Pleads Guilty to Tax Crime

Ali “Shawn” Olyaie, a former “VIP host” at the Pure Nightclub located in Caesars Palace Hotel and Casino in Las Vegas, pleaded guilty in Las Vegas before U.S. District Court Judge Kent Dawson to one count of filing a false federal individual income tax return for the 2006 tax year.



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