ni Former Administrative Assistant to U.S. Senator Charged with Making Prohibited Communications to Senate Office By www.justice.gov Published On :: Thu, 24 Mar 2011 16:48:59 EDT The former administrative assistant to a U.S. senator was charged today by a federal grand jury in the District of Columbia with violating criminal conflict of interest laws. Full Article OPA Press Releases
ni California Man Sentenced to More Than 10 Years in Prison for Child Pornography Charges By www.justice.gov Published On :: Fri, 25 Mar 2011 19:02:04 EDT Charles Douglas Johnson, 47, of Garden Valley, Calif., was sentenced today to 10 years and one month in prison for receiving child pornography. Full Article OPA Press Releases
ni California Man Pleads Guilty and Is Sentenced to 7 Years in Prison for Conspiracy to Distribute and Receive Child Pornography By www.justice.gov Published On :: Mon, 28 Mar 2011 17:52:09 EDT Paul Schwartz, 49, of Lathrop, Calif., was sentenced today to seven years in prison after pleading guilty to conspiracy to distribute and receive child pornography. Full Article OPA Press Releases
ni United States and European Union Launch Formal Negotiations for an Agreement to Protect Personal Information Exchanged in the Context of Fighting Crime and Terrorism By www.justice.gov Published On :: Tue, 29 Mar 2011 09:52:50 EDT A Joint statement on behalf of the United States and the European Union: Full Article OPA Press Releases
ni Los Angeles Woman Pleads Guilty to Participating in a Medicare Fraud Scheme Using Fraudulent Medical Clinics and Stolen Doctor Identities to Defraud Medicare of More Than $6.2 Million By www.justice.gov Published On :: Tue, 29 Mar 2011 09:56:51 EDT A Los Angeles woman has pleaded guilty to using fraudulent medical clinics and the stolen identities of physicians to defraud Medicare of more than $6.2 million. Full Article OPA Press Releases
ni Virginia Man Pleads Guilty to Child Pornography Charges By www.justice.gov Published On :: Tue, 29 Mar 2011 10:17:59 EDT An Orange County, Va., man pleaded guilty yesterday in U.S. District Court for the Western District of Virginia to child pornography charges that originated in three different districts. Full Article OPA Press Releases
ni Justice Department Settles Americans with Disabilities Act Lawsuit with Virginia’s Inova Health System By www.justice.gov Published On :: Tue, 29 Mar 2011 14:52:16 EDT The Justice Department has reached a settlement with Inova Health System to ensure effective communication with individuals who are deaf or hard of hearing in the provision of medical services. Full Article OPA Press Releases
ni California Man Convicted of Conspiracy and Violating the Clean Air Act by Improperly Handling Asbestos By www.justice.gov Published On :: Tue, 29 Mar 2011 18:21:18 EDT A Santa Clarita, Calif., resident was convicted today of five environmental charges related to the improper renovation of a San Fernando Valley, Calif., apartment complex – work that caused asbestos to be released into the complex and the surrounding community. Full Article OPA Press Releases
ni Former Employee of Charlotte, North Carolina-Based Bank Pleads Guilty for His Role in Falsifying Bank Records Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Wed, 30 Mar 2011 15:48:47 EDT According to charges filed today in U.S. District Court in New York City, Brian Scott Zwerner engaged in a conspiracy to falsify bank records related to the marketing profits for an investment agreement and other municipal finance contracts, including derivative contracts. Full Article OPA Press Releases
ni Department of Justice, Federal Trade Commission Seek Public Comment on Proposed Statement of Antitrust Enforcement Regarding Accountable Care Organizations By www.justice.gov Published On :: Thu, 31 Mar 2011 10:09:43 EDT The Department of Justice and the Federal Trade Commission (FTC) today issued a joint statement about how the agencies will enforce U.S. antitrust laws in regard to new Accountable Care Organizations (ACOs). Full Article OPA Press Releases
ni Two New Orleans Police Officers Sentenced in Post-Katrina Shooting and Burning of Henry Glover By www.justice.gov Published On :: Thu, 31 Mar 2011 11:48:56 EDT Former New Orleans Police Department (NOPD) Officer David Warren was sentenced today in connection with the post-Katrina shooting death of Henry Glover, and current NOPD Officer Greg McRae was sentenced for the subsequent burning of Glover’s remains and obstruction of justice. Full Article OPA Press Releases
ni Colombian Narcotics Trafficker Pleads Guilty to Conspiracy to Import Hundreds of Kilograms of Cocaine into the United States By www.justice.gov Published On :: Thu, 31 Mar 2011 17:13:09 EDT Colombian drug trafficker Carlos Ojeda-Herrera pleaded guilty today before U.S. District Judge Ellen S. Huvelle in the District of Columbia to conspiring and attempting to transport shipments of 700- 800 kilograms of cocaine from Isla de Margarita, off the coast of Venezuela, to vessels waiting on the high seas to transport the drugs to Florida. Full Article OPA Press Releases
ni Former Northern Virginia Resident Arraigned on Charges of Tax Evasion and Impeding the IRS By www.justice.gov Published On :: Fri, 1 Apr 2011 12:17:47 EDT Thomas J. Ernst, formerly a resident of McLean and Arlington, Va., was arraigned today in the Eastern District of Virginia. Full Article OPA Press Releases
ni Pennsylvania Man Pleads Guilty for Cross Burning By www.justice.gov Published On :: Fri, 1 Apr 2011 15:41:11 EDT Kenneth Stiffey Jr. of Robinson, Penn., pleaded guilty yesterday to a charge related to the burning of a cross in the yard of an African-American victim in November 2009. Full Article OPA Press Releases
ni Founder and Treasurer of Washington D.C. Labor Union Charged with Stealing Pension Funds for Personal Use, Violating a Court Order and Obstructing Investigation By www.justice.gov Published On :: Fri, 1 Apr 2011 16:18:50 EDT The founder and treasurer of the National Association of Special Police and Security Officers (NASPSO) was charged today in a superseding indictment with mail fraud, theft from a labor organization, obstruction of justice, criminal contempt and various recordkeeping offenses related to his operation of a pension plan for NASPSO members. Full Article OPA Press Releases
ni Virginia Contractor Pleads Guilty to Kickback Scheme and Failure to File Tax Return By www.justice.gov Published On :: Mon, 4 Apr 2011 17:26:47 EDT A Virginia contractor pleaded guilty to participating in a scheme to steer contracts to him for repair, maintenance and renovation work at healthcare and nursing home facilities owned by Medical Facilities of America Inc. Full Article OPA Press Releases
ni Joint Statement of Attorney General Eric Holder and Italian Minister of Justice Angelino Alfano Regarding Continued Cooperation By www.justice.gov Published On :: Mon, 4 Apr 2011 18:42:20 EDT U.S. Attorney General Eric Holder and Italian Minister of Justice Angelino Alfano today met at the U.S. Department of Justice in Washington, D.C., to re-affirm the joint commitment of the United States and Italy to strengthen cooperation in the ongoing fight against terrorism and transnational organized crime. Full Article OPA Press Releases
ni Verizon Communications Pays United States $93.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 5 Apr 2011 11:06:01 EDT Verizon Communications Inc. has paid the United States $93,525,410.96 in order to resolve allegations that the company overcharged the General Services Administration (GSA) on invoices dealing with government-wide voice and data telecommunications services contracts. Full Article OPA Press Releases
ni Five Individuals Indicted for Alleged Roles in Scheme to Defraud Program Providing Matching Funds Contributions to Non-Profit Organization By www.justice.gov Published On :: Tue, 5 Apr 2011 16:56:51 EDT A 10-count federal indictment was unsealed today in the Eastern District of Virginia charging Stephen Bekale, Reynaldo “Christian” Villarroel, Maritza Villarroel, Irma DeMartini and Jamal Ibraheem with conspiring to commit wire fraud, wire fraud and money laundering. Full Article OPA Press Releases
ni Shenandoah, Pennsylvania, Man Sentenced for Involvement in the Fatal Beating of Luis Ramirez By www.justice.gov Published On :: Wed, 6 Apr 2011 17:59:34 EDT Colin Walsh, 19, of Shenandoah, Pa., was sentenced today to 55 months in prison for his role in the fatal beating of Luis Ramirez. Full Article OPA Press Releases
ni Miami-Area Marketing Director Pleads Guilty for Her Role in Community Mental Health Care Fraud Scheme Involving More Than $100 Million in Fraudulent Medicare Claims By www.justice.gov Published On :: Thu, 7 Apr 2011 18:55:37 EDT A Miami-area resident pleaded guilty today in U.S. District Court in Miami for her role in managing a community mental health care fraud scheme that resulted in the submission of more than $100 million in fraudulent claims to Medicare. Full Article OPA Press Releases
ni Arkansas Men Charged with Federal Hate Crime Related to the Assault of Five Hispanic Men By www.justice.gov Published On :: Fri, 8 Apr 2011 13:02:06 EDT The Justice Department announced today the arrest of Sean Popejoy, 19, and Frankie Maybee, 20, both of Green Forest, Ark., on charges related to a racially-motivated assault on five Hispanic men. Full Article OPA Press Releases
ni Attorney General Holder Recognizes Seven Individuals, Three Organizations for Outstanding Service to Crime Victims By www.justice.gov Published On :: Fri, 8 Apr 2011 14:38:39 EDT Attorney General Eric Holder today at an awards ceremony hosted by the Department of Justice recognized seven individuals and three organizations for outstanding work on behalf of crime victims. Full Article OPA Press Releases
ni Virginia Man Sentenced to 23 Years in Prison for Plotting Attacks on D.C.-Area Metro Stations with People He Believed to Be Al-Qaeda Members By www.justice.gov Published On :: Mon, 11 Apr 2011 14:41:26 EDT Farooque Ahmed, 35, of Ashburn, Va., was sentenced today to 23 years in prison, followed by 50 years of supervised release, after pleading guilty to charges stemming from his attempts to assist others whom he believed to be members of al-Qaeda in planning bombings at Metrorail stations in the Washington, D.C., area. Full Article OPA Press Releases
ni Richmond, Virginia Businessman Pleads Guilty for Role in Investment Fraud Scheme Causing Millions in Losses By www.justice.gov Published On :: Mon, 11 Apr 2011 15:01:03 EDT Julius Everett “Bud” Johnson, of Richmond, Va., pleaded guilty today in U.S. District Court in Richmond for his role in an investment scheme resulting in millions of dollars in losses. Full Article OPA Press Releases
ni Foreign National Pleads Guilty in Washington, D.C., for Role in International Money Laundering Scheme Involving an Alleged $1.4 Million in Losses to Victims; Romanian National Surrenders By www.justice.gov Published On :: Mon, 11 Apr 2011 16:36:56 EDT A Bulgarian national pleaded guilty today in U.S. District Court in the District of Columbia for his role in laundering money for a transnational criminal group based in Eastern Europe. Full Article OPA Press Releases
ni U.S. Army Contractor Pleads Guilty to Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan By www.justice.gov Published On :: Tue, 12 Apr 2011 14:26:06 EDT Sean T. Brehm, 44, of Capetown, South Africa, pleaded guilty before U.S. District Judge Anthony J. Trenga to assault resulting in serious bodily injury. Full Article OPA Press Releases
ni U.S. Court Bars California Man from Selling or Administering Pension and Employee Welfare-Benefit Plans By www.justice.gov Published On :: Thu, 14 Apr 2011 10:16:32 EDT A federal court in Los Angeles has permanently barred William Alexander of Pasadena, Calif., and his two companies, Retirement Plan Services Inc. and Lyons Pensions Inc., from selling or administering pension plans or employee welfare-benefit plans. Full Article OPA Press Releases
ni Former InterMune Ceo Sentenced for False &s Clinical Tests By www.justice.gov Published On :: Thu, 14 Apr 2011 14:50:08 EDT W. Scott Harkonen, M.D., the former chief executive office (CEO) of InterMune Inc., was sentenced Wednesday before U.S. District Court Judge Marilyn Hall Patel for wire fraud relating to the dissemination of false and misleading statements about the results of a clinical trial of InterMune’s drug Actimmune. Full Article OPA Press Releases
ni Massachusetts Man Convicted for Burning African-American Church By www.justice.gov Published On :: Thu, 14 Apr 2011 18:38:17 EDT Michael Jacques, 26, of Springfield, Mass., was found guilty by a federal jury of three crimes related to the burning of a predominantly African-American church in Springfield on the morning after Barack Obama was elected as the first African-American President of the United States. Full Article OPA Press Releases
ni National Security Division Announces FARA eFile for Foreign Agents Registration Act Electronic Filing By www.justice.gov Published On :: Fri, 15 Apr 2011 14:13:43 EDT The Justice Department’s National Security Division today announced the launch of a system for the electronic filing of registration statements and supplements with the Justice Department under the Foreign Agents Registration Act (FARA). Full Article OPA Press Releases
ni Attorney General Eric Holder Speaks at the Balkans Justice Ministerial By www.justice.gov Published On :: Fri, 15 Apr 2011 08:32:05 EDT "As we gather this week, this commitment has never been more important – especially in our collective efforts to prevent and combat corruption on a global scale." Full Article Speech
ni Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the National Community Reinvestment Coalition Annual Conference Luncheon By www.justice.gov Published On :: Fri, 15 Apr 2011 14:01:19 EDT "President Obama and Attorney General Holder recognize that civil rights enforcement is about protecting individual rights and helping entire communities," said Assistant Attorney General Perez. Full Article Speech
ni New Jersey Man Sentenced for Threatening Employees of National Latino Civil Rights Organizations By www.justice.gov Published On :: Mon, 18 Apr 2011 16:22:26 EDT Vincent Johnson of Brick, N.J., was sentenced to 50 months in prison and three years supervised release for sending a series of threatening email communications to 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
ni Justice Department Seeks to Shut Down Southern California Tax Return Preparer By www.justice.gov Published On :: Tue, 19 Apr 2011 11:06:29 EDT The United States has asked a federal court to bar Dennis Giroud of Victorville, Calif., from preparing federal tax returns for others. Full Article OPA Press Releases
ni Former Chairman of Taylor, Bean & Whitaker Convicted for $2.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank By www.justice.gov Published On :: Tue, 19 Apr 2011 19:21:30 EDT Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was convicted today for his role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 25 largest banks in the United States in 2009, and TBW, one of the largest privately held mortgage lending companies in the United States in 2009. Full Article OPA Press Releases
ni Federal Court Permanently Bars San Antonio Man from Preparing Tax Returns By www.justice.gov Published On :: Wed, 20 Apr 2011 11:11:19 EDT A federal court has barred Eddie Madrigal of San Antonio and his business, Madrigal Tax Express Inc., from preparing federal tax returns for others. Full Article OPA Press Releases
ni Idaho Mining Company Agrees to Pay $1.4 Million Penalty to Settle Alleged Clean Water Act Violations By www.justice.gov Published On :: Wed, 20 Apr 2011 14:50:31 EDT The Department of Justice and the Environmental Protection Agency (EPA) announced today that P4 Production LLC, a mining and phosphorus processing company wholly-owned by Monsanto and operating near Soda Springs in southeast Idaho, has agreed to pay a $1.4 million civil penalty for alleged Clean Water Act violations at its South Rasmussen Mine. Full Article OPA Press Releases
ni Attorney General Hosts 2nd Annual Meeting with Commissioners of the African Union By www.justice.gov Published On :: Wed, 20 Apr 2011 17:41:14 EDT Attorney General Eric Holder met today with commissioners of the African Union (AU) in an effort to underscore the U.S. government’s commitment to Africa, particularly efforts to promote rule of law and to combat transnational crime. Full Article OPA Press Releases
ni Los Angeles-Area Man Pleads Guilty to Establishing Fraudulent Medical Clinics and Using Stolen Doctor Identities to Defraud Medicare of up to $13.6 Million By www.justice.gov Published On :: Wed, 20 Apr 2011 18:44:05 EDT A Los Angeles-area man pleaded guilty today to establishing fraudulent medical clinics and using stolen identities of physicians to defraud Medicare of up to $13.7 million. Full Article OPA Press Releases
ni Three Individuals and Two Companies Indicted for Conspiring to Export Millions of Dollars Worth of Computer-Related Equipment to Iran By www.justice.gov Published On :: Thu, 21 Apr 2011 14:59:25 EDT One individual and his company in New York and two others and their company in California were indicted today in the District of Columbia on charges of illegally exporting millions of dollars worth of computer-related equipment from the United States to Iran via the United Arab Emirates (UAE). Full Article OPA Press Releases
ni Colville, Wash., Man Indicted for Federal Hate Crime in Attempted Bombing of the MLK Unity March By www.justice.gov Published On :: Thu, 21 Apr 2011 19:47:04 EDT A federal grand jury in the Eastern District of Washington has returned a superseding indictment charging Kevin Harpham, 36, of Colville, Wash., with federal hate crime and weapons violations arising out of the attempted bombing of the Martin Luther King Jr. Unity March in Spokane, Wash., on Jan. 17, 2011. Full Article OPA Press Releases
ni Alabama Businessman Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Fri, 22 Apr 2011 11:48:54 EDT An Alabama businessman pleaded guilty today before U.S. Magistrate Judge Wallace Capel Jr. to his role in conspiring to bribe legislators in exchange for their favorable votes on pro-gambling legislation. Full Article OPA Press Releases
ni Former Humanitarian Workers Each Sentenced to 142 Months in Prison for Defrauding Usaid of $1.9 Million By www.justice.gov Published On :: Tue, 26 Apr 2011 13:44:05 EDT Two former humanitarian aid workers were each sentenced today to 142 months in prison for defrauding the U.S. Agency for International Development (USAID) of approximately $1.9 million that was intended to assist impoverished people and towns in Liberia. Full Article OPA Press Releases
ni Oakland, California, Patient Recruiter Sentenced to 57 Months in Prison for Causing the Submission of $1.2 Million in False Power Wheelchair Claims to Medicare By www.justice.gov Published On :: Tue, 26 Apr 2011 17:40:19 EDT An Oakland, Calif., woman was sentenced today to 57 months in prison for her role in a scam to bill Medicare for more than $1.2 million in claims for expensive, high-end power wheelchairs and other durable medical equipment (DME) that were not medically necessary. Full Article OPA Press Releases
ni Assistant Attorney General Tony West Speaks at American Bar Association Day at the University of Chicago Law School By www.justice.gov Published On :: Wed, 27 Apr 2011 14:01:45 EDT "Protecting the safety and security of the American people; protecting taxpayer dollars from fraud; and protecting consumers from financial fraud and other health and safety threats – these imperatives have driven the Civil Division’s work over the last two years, and, as Attorney General Edward Levi reminded us almost 40 years ago, “the agenda of the Justice Department is inevitably unfinished,” these priorities guide us still as we continue to tackle new challenges." Full Article Speech
ni Three Sentenced for Involvement in Civil Rights Conspiracy and Cover-Up in Connection with Cross-Burning in Athens, Louisiana By www.justice.gov Published On :: Thu, 28 Apr 2011 18:11:14 EDT Jeremy Matthew Moro, Joshua James Moro and Sonya Marie Hart were sentenced today by U.S. District Judge Donald E. Walter in connection with a conspiracy to violate the civil rights of an interracial couple by burning a cross near their home in Athens, La., in October 2008. Full Article OPA Press Releases
ni Italian Executive of California Valve Company Pleads Guilty to Foreign Bribery Offenses By www.justice.gov Published On :: Fri, 29 Apr 2011 11:50:58 EDT Flavio Ricotti, a former executive of Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI), has pleaded guilty for his participation in a conspiracy to secure contracts by paying bribes to officials of foreign state-owned companies as well as officers and employees of foreign and domestic private companies. Full Article OPA Press Releases
ni Former Leader of the Arellano-Felix Organization Extradited from Mexico to United States to Face Charges By www.justice.gov Published On :: Fri, 29 Apr 2011 18:09:00 EDT Alberto Benjamin Arellano-Felix, an alleged leader of the Arellano-Felix Organization (AFO), was extradited today by the government of Mexico to the United States to face racketeering, money laundering and narcotics trafficking charges in the Southern District of California. Full Article OPA Press Releases
ni Three Men Sentenced on Federal Hate Crime Charges Related to Desecration of Synagogue and Churches in Modesto, California By www.justice.gov Published On :: Fri, 29 Apr 2011 18:03:43 EDT The Justice Department announced today that Brian Lewis, Abel Mark Gonzalez and Andrew Kerber were sentenced for their roles in violating the civil rights of congregants of several houses of worship in Modesto, Calif. Full Article OPA Press Releases