vi Aon Corporation Agrees to Pay a $1.76 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Tue, 20 Dec 2011 13:13:35 EST Aon Corporation, a publicly traded corporation headquartered in Chicago and one of the largest insurance brokerage firms in the world, has entered into an agreement with the Department of Justice to pay a $1.76 million penalty to resolve violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
vi Former Des Moines, Iowa, Police Officers Indicted for Civil Rights Violations and Obstruction of Justice By www.justice.gov Published On :: Tue, 20 Dec 2011 17:39:19 EST A federal grand jury in Des Moines, Iowa, returned an indictment today charging two former Des Moines Police Department Officers Mersed Dautovic and John Mailander with violations of federal criminal laws related to an incident involving an alleged assault against a civilian on Sept. 13, 2008. Full Article OPA Press Releases
vi Justice Department Settles Lawsuit with Commonwealth of Massachusetts and City of Brockton, Mass., to Enforce Employment Rights of U.S. Army Reservist By www.justice.gov Published On :: Wed, 21 Dec 2011 12:17:16 EST The Justice Department announced today that the city of Brockton, Mass., promoted U.S. Army Reservist Brian Benvie on Dec. 16, 2011, to the position of lieutenant in the city’s police department. Full Article OPA Press Releases
vi Defendant Charged with Alleged Participation in the Murder of ICE Special Agent Jaime Zapata and the Attempted Murder of ICE Special Agent Victor Avila Is Extradited from Mexico to the United States By www.justice.gov Published On :: Wed, 21 Dec 2011 12:53:59 EST Julian Zapata Espinoza, also known as “Piolin,” has been extradited from Mexico to the United States to face charges for his alleged participation in the murder of U.S. Immigration and Customs Enforcement (ICE) Special Agent Jaime Zapata and the attempted murder of ICE Special Agent Victor Avila on Feb. 15, 2011, in Mexico. Full Article OPA Press Releases
vi Attorney General Eric Holder Speaks at the Annual Pan Am Flight 103 Memorial Service By www.justice.gov Published On :: Wed, 21 Dec 2011 14:09:11 EST "None of us will ever forget that terrible moment, when so many lives were stolen – and others shattered – by a shameful and senseless act of cowardice. The losses that resulted – in the air, and on the ground – not only shook the families of the passengers, crewmembers, and innocent bystanders in Lockerbie, Scotland, who were killed on December 21st, 1988," said Attorney General Holder. Full Article Speech
vi Former Army National Guard Major Sentenced to 60 Months in Prison for Receiving Bribes at Bagram Airfield, Afghanistan By www.justice.gov Published On :: Thu, 22 Dec 2011 18:11:58 EST A former Major in the U.S. Army National Guard who was deployed to Bagram Airfield, Afghanistan, was sentenced to 60 months in prison for receiving bribes from military contractors in exchange for fraudulently verifying the receipt of concrete bunkers and barriers that were never received. Full Article OPA Press Releases
vi GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies By www.justice.gov Published On :: Fri, 23 Dec 2011 11:08:25 EST GE Funding Capital Market Services Inc. entered into an agreement with the Department of Justice to resolve the company’s role in anticompetitive activity in the municipal bond investments market and agreed to pay a total of $70 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
vi Private Security Guard Convicted for Role in Providing Security for Drug Transaction By www.justice.gov Published On :: Fri, 23 Dec 2011 15:52:21 EST Ricardo Amaro-Santiago, 39, was convicted of conspiracy to possess with intent to distribute more than five kilograms of cocaine, attempting to possess with the intent to distribute more than five kilograms of cocaine and possession of a firearm in furtherance of a drug transaction. Full Article OPA Press Releases
vi Justice Department Reaches Settlement with Virginia-Based BAE Systems Ship Repair Inc. By www.justice.gov Published On :: Wed, 28 Dec 2011 17:19:59 EST The Justice Department announced today that it reached a settlement with BAE Systems Ship Repair Inc., a leading provider of ship repair services, to settle allegations that its subsidiary, BAE Systems Southeast Shipyards Alabama LLC, engaged in a pattern or practice of discrimination by imposing unnecessary and additional documentary requirements on work-authorized non-U.S. citizens when establishing their eligibility to work in the United States. Full Article OPA Press Releases
vi Former Navajo Police Department Officer Indicted in New Mexico on Civil Rights Charges By www.justice.gov Published On :: Wed, 28 Dec 2011 18:09:17 EST A federal grand jury in Albuquerque, N.M., today indicted a former police officer with the Navajo Police Department on charges related to the sexual abuse of a woman who was in his custody on Jan. 25, 2009. Full Article OPA Press Releases
vi Essroc Cement Company to Pay $1.7 Million Penalty to Resolve Clean Air Act Violations By www.justice.gov Published On :: Thu, 29 Dec 2011 16:57:43 EST The settlement will protect Americans’ health by reducing more than 7,000 tons of harmful nitrogen oxides and sulfur dioxide pollution each year that can lead to childhood asthma, acid rain and smog. Full Article OPA Press Releases
vi US Files Complaint Against National Chain of Hospice Providers Alleging False Claims on the Medicare Program By www.justice.gov Published On :: Tue, 3 Jan 2012 15:18:05 EST The United States has intervened and filed a complaint in a whistleblower suit against AseraCare Hospice, the Justice Department announced today. Full Article OPA Press Releases
vi Former Assisted Living Facility Chain CEO Pleads Guilty to Tax Fraud Conspiracy By www.justice.gov Published On :: Tue, 3 Jan 2012 16:43:01 EST Ronald E. Burrell, former chief executive officer of Caremerica Inc., pleaded guilty today to conspiring to defraud the Internal Revenue Service. Full Article OPA Press Releases
vi Pakistani Citizen Sentenced to 50 Months in Prison for Conspiracy to Provide Material Support to the Pakistani Taliban By www.justice.gov Published On :: Thu, 5 Jan 2012 19:30:33 EST A Pakistani citizen was sentenced today in the District of Columbia to 50 months in prison for conspiracy to provide material support to the Tehrik-e Taliban Pakistan (TTP), often referred to as the Pakistani Taliban, a designated foreign terrorist organization. Full Article OPA Press Releases
vi Attorney General Eric Holder Announces Revisions to the Uniform Crime Report’s Definition of Rape By www.justice.gov Published On :: Fri, 6 Jan 2012 09:01:44 EST Attorney General Eric Holder today announced revisions to the Uniform Crime Report’s (UCR) definition of rape, which will lead to a more comprehensive statistical reporting of rape nationwide. The new definition is more inclusive, better reflects state criminal codes and focuses on the various forms of sexual penetration understood to be rape. Full Article OPA Press Releases
vi Leader of NinjaVideo.Net Website Sentenced to 22 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Fri, 6 Jan 2012 14:04:23 EST Hana Amal Beshara, 30, of North Brunswick, N.J., was sentenced by U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia. Full Article OPA Press Releases
vi Triad Mining Agrees to Resolve Clean Water Act Violations and Restore Affected Waterways in Indiana By www.justice.gov Published On :: Mon, 9 Jan 2012 13:35:43 EST Triad Mining Inc., the owner and operator of 31 surface mines in Appalachia and Indiana, has agreed to pay a penalty and to restore affected waterways for failing to obtain the required Clean Water Act (CWA) permit for stream impacts caused by its surface mining operation in Indiana. Full Article OPA Press Releases
vi Massachusetts Man Sentenced to 78 Months in Prison for Receiving and Possessing Child Pornography By www.justice.gov Published On :: Tue, 10 Jan 2012 18:09:53 EST Robert Rosenbeck, 49, was sentenced by U.S. District Judge Denise J. Casper in Boston. Full Article OPA Press Releases
vi Justice Department Settles Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating Detainees’ First Amendment Religious and Speech Rights By www.justice.gov Published On :: Tue, 10 Jan 2012 18:04:44 EST The United States alleged that BCSO denied detainees access to books, magazines, newspapers or other expressive materials and denied them the right to practice their religion, in violation of the First Amendment and the Religious Land Use and Institutionalized Persons Act (RLUIPA). Full Article OPA Press Releases
vi Korean Shipping Company, Chief Engineer and Assistant Engineer Convicted in Hawaii for Environmental Crimes By www.justice.gov Published On :: Wed, 11 Jan 2012 10:28:06 EST Keoje Marine was sentenced to pay a $1.15 million criminal penalty, $250,000 of which will go to the National Fish and Wildlife Foundation as a community service payment for projects aimed at protecting and restoring marine resources in the District of Hawaii. Full Article OPA Press Releases
vi Former Milwaukee Police Officer Convicted of Civil Rights Violation for Sexual Assault of Milwaukee Woman By www.justice.gov Published On :: Wed, 11 Jan 2012 18:42:21 EST A federal jury today convicted Ladmarald Cates, 44, a former Milwaukee Police Officer, of a civil rights charge stemming from his July 16, 2010, sexual assault of a Milwaukee woman. Full Article OPA Press Releases
vi Deputy US Marshal in Chicago Indicted for Civil Rights Violations By www.justice.gov Published On :: Thu, 12 Jan 2012 17:05:10 EST A federal grand jury in Chicago returned an indictment today charging Deputy U.S. Marshal Stephen Linder, 36, with violations of federal criminal civil rights law related to two separate incidents in which Linder assaulted a handcuffed civilian. Full Article OPA Press Releases
vi Utah Chiropractor Convicted of Attempted Evasion of Payment of Income Tax By www.justice.gov Published On :: Fri, 13 Jan 2012 13:41:11 EST Douglas R. Madsen, a chiropractor from Ephraim, Utah, was convicted today after a jury trial in the U.S. District Court in Salt Lake City of income tax evasion, the Justice Department announced. Full Article OPA Press Releases
vi Kentuckians Convicted of Lacey Act Crimes for Illegally Harvesting and Making False Records for Ohio River Paddlefish By www.justice.gov Published On :: Tue, 17 Jan 2012 15:55:20 EST Steve Kinder, along with his wife, Cornelia Joyce Kinder, both of Owenton, Ky., owned and operated Kinder Caviar Inc. and Black Star Caviar Company. Those companies were in the business of exporting paddlefish eggs as caviar to customers in foreign countries. Full Article OPA Press Releases
vi Co-Founder of NinjaVideo.net Website Sentenced in Virginia to 14 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Fri, 20 Jan 2012 13:56:18 EST Matthew David Howard Smith, 24, of Raleigh, N.C., was sentenced today in Alexandria, Va., to 14 months in prison for his role in founding NinjaVideo.net, a website that provided millions of users with the ability to illegally download high-quality copies of copyright-protected movies and television programs. Full Article OPA Press Releases
vi Individuals Plead Guilty in Two Detroit Medicare Fraud Cases By www.justice.gov Published On :: Fri, 20 Jan 2012 18:25:00 EST Four individuals pleaded guilty today in Detroit for their roles in a $14 million Medicare fraud scheme. In a separate case, the owner of a Detroit psychotherapy clinic also pleaded guilty today for his role in a $3 million Medicare fraud scheme. Full Article OPA Press Releases
vi Former CIA Officer John Kiriakou Charged with Disclosing Covert Officer’s Identity and Other Classified Information to Journalists and Lying to CIA’s Publications Review Board By www.justice.gov Published On :: Mon, 23 Jan 2012 12:11:38 EST A former CIA officer, John Kiriakou, was charged today with repeatedly disclosing classified information to journalists, including the name of a covert CIA officer and information revealing the role of another CIA employee in classified activities. Full Article OPA Press Releases
vi Acting Assistant Attorney General Pozen Announces Departure from Antitrust Division By www.justice.gov Published On :: Mon, 23 Jan 2012 18:26:32 EST Acting Assistant Attorney General Sharis A. Pozen announced her resignation from the Department of Justice today, effective as of April 30, 2012. Full Article OPA Press Releases
vi Philadelphia Man Convicted for Role in Violent Home Invasion Robberies of Business Owners in Four States By www.justice.gov Published On :: Mon, 23 Jan 2012 17:49:04 EST After a four-day trial, a federal jury in the Eastern District of Pennsylvania found Tahn Le, 44, guilty on Jan. 20, 2012, of conspiracy to interfere with interstate commerce through multiple home invasion robberies and related firearms violations. Full Article OPA Press Releases
vi Four East Haven, Connecticut, Police Officers Charged with Civil Rights Offenses By www.justice.gov Published On :: Tue, 24 Jan 2012 12:32:24 EST The Justice Department announced today that a federal grand jury sitting in Bridgeport, Conn., returned an indictment charging four East Haven Police officers with conspiring to violate, and violating, the civil rights of members of the East Haven community. Full Article OPA Press Releases
vi Massachusetts Financial Advisor Convicted of Tax Crimes and Contempt By www.justice.gov Published On :: Wed, 25 Jan 2012 16:26:15 EST A jury convicted Attleboro, Mass., licensed stockbroker, insurance agent and financial advisor Kevin P. Mahoney today on tax and contempt of court charges, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
vi Two Shipping Corporations Plead Guilty and Are Sentenced in Maryland for Obstruction of Justice and Environmental Crimes By www.justice.gov Published On :: Wed, 25 Jan 2012 18:46:43 EST Two corporations pleaded guilty today in separate hearings in Baltimore for their role in managing and owning a ship engaged in deliberate discharges of waste oil and plastic garbage. Full Article OPA Press Releases
vi Justice Department Obtains Comprehensive ADA Agreement Regarding the Commonwealth of Virginia’s Developmental Disabilities System By www.justice.gov Published On :: Thu, 26 Jan 2012 10:21:15 EST The Justice Department today announced that it has entered into a comprehensive settlement agreement that will transform the Commonwealth of Virginia’s system for serving people with developmental disabilities, including intellectual disabilities, and will resolve violations of the Americans with Disabilities Act. Full Article OPA Press Releases
vi American Samoa Department of Education Official Convicted by Federal Jury in District of Columbia of Witness Tampering and Obstruction of Justice By www.justice.gov Published On :: Thu, 26 Jan 2012 17:55:17 EST The director of the school lunch program for the government of the U.S. Territory of American Samoa was convicted today in relation to his efforts to obstruct a federal grand jury and law enforcement investigation into a bribery scheme. Full Article OPA Press Releases
vi Assistant Attorney General Thomas E. Perez Speaks on Virginia ADA Settlement Call By www.justice.gov Published On :: Thu, 26 Jan 2012 13:25:24 EST "We expand opportunities in a wide range of areas, and today's agreement provides opportunity that will transform the Commonwealth of Virginia's system for delivering services to individuals with developmental disabilities, including intellectual disabilities, and improve the lives of thousands of Virginians with developmental disabilities," said Assistant Attorney General Perez. Full Article Speech
vi Former Owner of Florida-Based Airline Services Company Sentenced to Prison for Conspiring to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Fri, 27 Jan 2012 12:27:35 EST A former owner and operator of a Florida-based airline services company was sentenced today to serve 24 months in prison and to pay restitution for conspiring to commit wire fraud and honest services fraud in a kickback scheme to defraud Ryan International Airlines. Full Article OPA Press Releases
vi Three Men and Company Convicted of Conspiracy to Violate the Clean Air Act During Demolition of Tennessee Factory By www.justice.gov Published On :: Mon, 30 Jan 2012 15:54:28 EST Three men and a demolition company were convicted by a federal jury in Chattanooga, Tenn., of environmental crimes and obstruction of justice charges related to the illegal demolition of a Chattanooga factory containing large amounts of the toxic air pollutant asbestos. Full Article OPA Press Releases
vi Former Suburban Massage Parlor Operator Convicted of Human Trafficking of Four Women in Illinois By www.justice.gov Published On :: Mon, 30 Jan 2012 15:38:28 EST A federal jury today convicted Alex Campbell, 45, a northwest Chicago suburban massage parlor owner, of various federal crimes including sex-trafficking, forced labor, harboring illegal aliens, confiscating passports to further forced labor and extortion involving four foreign women whom he mentally and physically abused while forcing them to work for him between July 2008 and January 2010. Full Article OPA Press Releases
vi South Florida Corrections Officers Sentenced on Federal Civil Rights and Obstruction Charges By www.justice.gov Published On :: Mon, 30 Jan 2012 17:10:19 EST Two corrections officers were sentenced to prison today for civil rights and obstruction charges stemming from prisoner abuse that took place at the South Florida Reception Center (SFRC), a state prison in Doral, Fla. Full Article OPA Press Releases
vi Attorney General Eric Holder’s Task Force Examines Children’s Exposure to Violence in Rural and Tribal Communities By www.justice.gov Published On :: Tue, 31 Jan 2012 10:38:52 EST Attorney General Eric Holder’s National Task Force on Children Exposed to Violence today held a public hearing in Albuquerque, N.M., on the challenges rural and tribal communities face in preventing children’s exposure to violence. Full Article OPA Press Releases
vi Virginia Contractor Sentenced to Serve 37 Months in Prison for Kickback Scheme and Failure to File Tax Return By www.justice.gov Published On :: Tue, 31 Jan 2012 12:36:18 EST A Virginia contractor was sentenced today to serve 37 months in prison for 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
vi Department of Justice Reaches Settlement with Mercer County School District in West Virginia to Ensure Equal Opportunities for ELL Students By www.justice.gov Published On :: Wed, 1 Feb 2012 13:40:32 EST The three-year settlement agreement will ensure that this rural district takes appropriate action to serve its small but growing and widely dispersed ELL population. Full Article OPA Press Releases
vi Principal of Offshore Brokerage Firm and Las Vegas Stock Promoter Convicted in Miami for $7 Million Stock Manipulation Scam By www.justice.gov Published On :: Wed, 1 Feb 2012 17:56:36 EST Jonathan Curshen, 47, the principal of Red Sea Management and Sentry Global Securities, two companies located in San Jose, Costa Rica, that provided offshore accounts and facilitated trading in penny stocks, was found guilty of conspiracy to commit securities fraud, wire fraud and mail fraud; two counts of mail fraud; and conspiracy to commit international money laundering. Full Article OPA Press Releases
vi Four Individuals and Three Corporations Convicted for Roles in Wire Fraud Conspiracy at New York Presbyterian Hospital By www.justice.gov Published On :: Thu, 2 Feb 2012 17:40:40 EST A Manhattan jury today convicted four individuals and three corporations for their participation in an eight-year conspiracy, involving kickbacks in excess of $2 million, to defraud New York Presbyterian Hospital. Full Article OPA Press Releases
vi Las Vegas Real Estate Agent and Mortgage Broker Convicted for Their Roles in Mortgage Fraud Scheme By www.justice.gov Published On :: Thu, 2 Feb 2012 18:19:18 EST After a seven-day trial, a federal jury in Las Vegas found Jeannie Sutherland and Kelly Nunes guilty of one count of bank fraud and one count of conspiracy to commit wire and bank fraud. Full Article OPA Press Releases
vi Medical Device Company Smith & Nephew Resolves Foreign Corrupt Practices Act Investigation By www.justice.gov Published On :: Mon, 6 Feb 2012 11:11:12 EST Smith & Nephew Inc. has entered into a deferred prosecution agreement with the Department of Justice to resolve improper payments by the company and certain affiliates in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
vi Justice Department Signs Agreement with the City of Humboldt, Kansas, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 8 Feb 2012 17:49:40 EST The Justice Department today announced an agreement with the city of Humboldt, Kan., to improve access to all aspects of civic life for individuals with disabilities. Full Article OPA Press Releases
vi Federal Government and State Attorneys General Reach $25 Billion Agreement with Five Largest Mortgage Servicers to Address Mortgage Loan Servicing and Foreclosure Abuses By www.justice.gov Published On :: Thu, 9 Feb 2012 10:25:50 EST The federal government and 49 state attorneys general today have reached a landmark $25 billion agreement with the nation’s five largest mortgage servicers to address mortgage loan servicing and foreclosure abuses. Full Article OPA Press Releases
vi Department of Justice Reaches Agreement to Compensate Servicemembers for Wrongful Foreclosures By www.justice.gov Published On :: Thu, 9 Feb 2012 16:45:22 EST The settlement agreement with the nation’s five largest servicers announced today by Attorney General Eric Holder and the Department of Justice’s federal and state partners includes substantial financial compensation to homeowners who are servicemembers and establishes significant new protections for servicemembers in the future. Full Article OPA Press Releases
vi Attorney General Eric Holder Speaks at the Mortgage Servicers Settlement Press Conference By www.justice.gov Published On :: Thu, 9 Feb 2012 10:30:34 EST "This agreement reflects our commitment – at both the federal and state levels – to ensure justice, and to recover losses, for victims of reckless and abusive mortgage practices," said Attorney General Holder. Full Article Speech