vi

New Zealand Fishing Company and Chief Engineer Sentenced for Environmental Crimes and Obstruction of Justice

A New Zealand fishing company that owned and operated the tuna fishing vessel San Nikunau, and a former chief engineer on the ship, were sentenced in federal court today for environmental crimes and obstruction of justice.



  • OPA Press Releases

vi

Justice Department Settles Lawsuit for Violation of the FACE Act

The Justice Department announced today that a settlement has been reached with David Hamilton for violations of the Freedom of Access to Clinic Entrances (FACE) Act.



  • OPA Press Releases

vi

Former Deputy Sheriff Pleads Guilty to Civil Rights Violations

Craig Billings, 39, a former deputy sheriff with the Murray County Sheriff’s Office in Sulphur, Okla., pleaded guilty today in federal court to a one-count information charging him with Deprivation of Rights for using unreasonable force and violating the civil rights of an individual who was being booked into the Murray County Jail.



  • OPA Press Releases

vi

Idaho Businessman Convicted of Income Tax Evasion

A Coeur d’Alene, Idaho, jury convicted Michael George Fitzpatrick, 51, of Hope, Idaho, of two counts of income tax evasion after a four-day trial before U.S. District Judge Larry A. Burns.



  • OPA Press Releases

vi

Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Science Advisory Board Meeting

"Over the last four years, we've generated tremendous momentum in our work to integrate evidence into our programs and activities. Our leadership – not only at BJS and NIJ, but across OJP – has demonstrated a strong scientific ethic," said Assistant Attorney General Leary.




vi

Justice Department Settles Lawsuit Alleging Interference with Persons Exercising Right to Seek or Provide Reproductive Health Care

The Department of Justice today settled a civil complaint against Richard A. Retta, of Rockville, Md, in the U.S. District Court for the District of Columbia, for violations of the Freedom of Access to Clinic Entrances (FACE) Act.



  • OPA Press Releases

vi

Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-money Laundering Laws

A Los Angeles check cashing store, its head manager and its designated anti-money laundering compliance officer were sentenced today in the Central District of California for failing to follow reporting and anti-money laundering requirements for over $8 million in transactions in violation of the Bank Secrecy Act (BSA).



  • OPA Press Releases

vi

Former Alabama Corrections Officer Pleads Guilty to Civil Rights Violations and Obstruction of Justice

Today, Matthew E. Davidson, a former corrections officer of the Alabama Department of Corrections, pleaded guilty in U.S. District Court in Montgomery, Ala., to two counts of violating the civil rights of a former inmate at Ventress Correctional Facility in Clayton, Ala., and to one count of conspiring with other corrections officers to obstruct justice by covering up the incident.



  • OPA Press Releases

vi

Jury Convicts Utah Man of Child Pornography Charges

A Utah man was convicted late yesterday by a federal jury in Salt Lake City of possessing, receiving and distributing child pornography.



  • OPA Press Releases

vi

CEO and CFO of Assisted Living Facility Chain Sentenced in North Carolina to Five Years in Prison for Tax Fraud

Ronald E. Burrell, former chief executive officer (CEO) of Caremerica Inc., and Michael R. Elliott, former chief financial officer (CFO) of Caremerica Inc., were sentenced today in Wilmington, N.C.



  • OPA Press Releases

vi

Automotive Electronics Manufacturer Fined $500,000 for Selling Illegal Devices Resulting in Tons of Excess Particulate Matter Emissions

In a settlement with the United States on behalf of the U.S. Environmental Protection Agency, automotive electronics manufacturer Edge Products LLC (Edge) has agreed to pay a $500,000 civil penalty for manufacturing and selling electronic devices that allowed owners of model year 2007 and later diesel pickup trucks to remove emission controls from their vehicles.



  • OPA Press Releases

vi

Environment and Natural Resources Division Issues 2012 Accomplishments Report

Assistant Attorney General Ignacia S. Moreno announced today the publication of the Environment and Natural Resources Division’s (ENRD) Fiscal Year 2012 Accomplishments Report. The full report, which details the division’s work across the nation during FY2012, is posted at www.justice.gov/enrd/Current_topics.html.



  • OPA Press Releases

vi

Federal Court Permanently Bars Virginia Company’s Promotion of Tool Reimbursement and Tool Rental Schemes

The Justice Department announced today that a federal court has permanently barred Cash Management Systems, a Virginia corporation, from promoting two tax schemes that allegedly involve disguising wages as tool-reimbursement or tool-rental payments.



  • OPA Press Releases

vi

Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme

A Texas federal judge convicted the owner of two Texas-based durable medical equipment companies today on multiple health care fraud charges following a five-day bench trial.



  • OPA Press Releases

vi

Florida Man Indicted for Federal Election Violations

Jay Odom, 56, of Destin, Fla., was charged in federal court in the Northern District of Florida with one count of providing campaign contributions in the name of another and one count of causing another to make false statements to the FEC.



  • OPA Press Releases

vi

Second Fort Deposit, Ala., Officer Sentenced to 37 Months in Prison for Federal Civil Rights Violations in Connection with Thefts on Highway

Former Fort Deposit, Ala., police officer Carlos Tyson Bennett, 37, was sentenced today by U.S. District Judge Mark Fuller to 37 months in prison, two years of supervised release and ordered to pay $500 in restitution. Bennett was sentenced for stealing money from motorists during traffic stops, with another former Fort Deposit police officer, Jessie Alan Fuller, on Interstate 65 in 2009.



  • OPA Press Releases

vi

Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary at the Workshop of the Forum on Global Violence Prevention Sponsored by the Institute of Medicine

"One of our top priorities is addressing youth violence. As I’m sure many of you would agree, this is one of the most complex and intractable problems in criminal justice. And because it is so complex, we’ve learned over time that tackling it involves many people – stakeholders from all sectors and from all levels of government," said Acting Assistant Attorney General Leary.




vi

David Coleman Headley Sentenced to 35 Years in Prison for Role in India and Denmark Terror Plots

David Coleman Headley, a U.S. citizen partly of Pakistani descent, was sentenced today to 35 years in prison for a dozen federal terrorism crimes relating to his role in planning the November 2008 terrorist attacks in Mumbai, India, and a subsequent proposed attack on a newspaper in Denmark.



  • OPA Press Releases

vi

Individual Pleads Guilty to Id Fraud and Impersonating an OSHA Official in Wake of Gulf Oil Spill

Connie M. Knight, 46, previously of Belle Chasse, La., pleaded guilty in federal court in New Orleans today to three felony criminal charges and one misdemeanor criminal charge for creating false identification documents an impersonating a federal official.



  • OPA Press Releases

vi

Office on Violence Against Women Acting Director Bea Hanson Speaks at the D.C. Office of Victim Services’ National Stalking Awareness Month Event

"These realities indicate that stalking is a serious issue for every community across the United States that requires a multidisciplinary approach – Fortunately, many of the agencies that are needed to appropriately address and respond to the crime of stalking are represented on this panel today," said Acting Director Hanson.




vi

Virginia Man Sentenced to Serve 168 Months in Prison on Child Pornography Charges

An Orange County, Va., man was sentenced today to serve 168 months in prison following his March 2011 guilty plea to child pornography charges that originated in three different federal districts.



  • OPA Press Releases

vi

Alabama Employee Indicted for Providing Names to a Million Dollar Identity Theft Scheme

A federal grand jury in Montgomery, Ala., returned an indictment charging Lea’Tice Phillips for conspiring to file false tax returns using stolen identities.



  • OPA Press Releases

vi

Former Iraqi Terrorists Living in Kentucky Sentenced for Terrorist Activities

Two Iraqi citizens living in Bowling Green, Ky., who admitted using improvised explosive devices (IEDs) against U.S. soldiers in Iraq and who attempted to send weapons and money to Al-Qaeda in Iraq (AQI) for the purpose of killing U.S. soldiers, were sentenced today to serve federal prison terms by Senior Judge Thomas B. Russell in U.S. District Court for the Western District of Kentucky.



  • OPA Press Releases

vi

Former Executive Convicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico

Following a two-week trial, a federal jury in Puerto Rico today convicted a former executive of a Florida-based coastal water freight transportation company for his participation in a conspiracy to fix rates and surcharges for water transportation of freight between the continental United States and Puerto Rico.



  • OPA Press Releases

vi

Federal Court Preliminarily Bars Indianapolis Instant Tax Service Franchisee from Preparing Federal Tax Returns

A federal court in Indianapolis has barred David Ray Franklin and his company, Instant Refund Tax Service (IRTS) – which does business as Instant Tax Service—from preparing tax returns and from operating a tax-preparation business.



  • OPA Press Releases

vi

Justice Department Settles with Fayetteville Pain Center Over HIV Discrimination

The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with the Fayetteville Pain Center under the Americans with Disabilities Act (ADA). The settlement resolves allegations that the Fayetteville Pain Center violated the ADA by refusing to treat a woman because she has HIV.



  • OPA Press Releases

vi

Federal Court Bars Kansas Instant Tax Service Franchisee from Operating and Preparing Tax Returns, Orders Payment of $100,000 in Penalties

A Kansas City, Kan., federal court permanently barred an Instant Tax Service franchisee, A&S Tax Services LLC, from further operating or preparing federal tax returns for others.



  • OPA Press Releases

vi

Justice Department Seeks to Shut Down Riverview, Fla., Tax-preparation Office Allegedly Involved in Identity Theft

The United States has asked a federal court to shut down a tax-preparation office in Riverview, Fla.



  • OPA Press Releases

vi

Virginia Charter Fishing Boat Captain Pleads Guilty to Lacey Act Violation

William W. Lowery IV, 44, of Tappahannock, Va., pleaded guilty today to trafficking in illegally-harvested striped bass, in violation of the Lacey Act.



  • OPA Press Releases

vi

Former Title Agent and Broker Convicted in Miami for Role in Reverse Mortgage Scheme

A Miami title agent and former mortgage broker was found guilty late yesterday, Feb. 4, 2013, for her role in a “reverse mortgage” fraud scheme in connection with a loan worth more than $400,000.



  • OPA Press Releases

vi

Principal Deputy Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the Press Conference Announcing Lawsuit Against S&P

"As a result of these provisions, FIRREA is a powerful weapon for combatting financial fraud, and it will continue to play a key role in the Department's efforts to hold accountable those who violated the law," said Principal Deputy Assistant Attorney General Delery.




vi

Five Individuals and Five Corporations Charged in New York for Importing and Selling Hazardous and Counterfeit Toys

Five individuals and five corporations have been charged in an indictment unsealed today in Brooklyn, N.Y., for allegedly importing hazardous and counterfeit toys from China for sale in the United States.



  • OPA Press Releases

vi

Former Jewelry Company Executive Sentenced in U.s.v.i. to Pay $1.1 Million in Fines and Community Service for Illegal Trade of Protected Black Coral

Ashu Bhandari, the former president and CEO of GEM Manufacturing LLC, a U.S. Virgin Islands-based company, was sentenced Thursday in federal court in St. Thomas, U.S.V.I., for felony customs violations for his role in a scheme to illegally import protected black coral into the United States.



  • OPA Press Releases

vi

Justice Department Reaches Settlement with Virginia Dental Office to Stop HIV Discrimination

The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Woodlawn Family Dentistry, of Alexandria, Va., under the Americans with Disabilities Act.



  • OPA Press Releases

vi

Statement by Attorney General Eric Holder on the Senate Passage of the Violence Against Women Act

Attorney General Eric Holder issued the following statement today on the Senate passage of the Violence Against Women Act.



  • OPA Press Releases

vi

Northern Virginia Therapy Provider to Pay $700,000 to Resolve False Claims Act Allegations

Fairfax, Va.-based skilled nursing facility Fairfax Nursing Center (FNC) and its owners have agreed to pay $700,000 to resolve allegations that they violated the False Claims Act by knowingly submitting or causing the submission to Medicare of false claims for non-reimbursable rehabilitation therapy services.



  • OPA Press Releases

vi

Former Oklahoma Jail Superintendent and Assistant Jail Superintendent Indicted on Multiple Civil Rights Offenses

A federal grand jury in Muskogee, Okla., has indicted Raymond A. Barnes, 42, and Christopher A. Brown, 31, the former jail superintendent and assistant jail superintendent, respectively, of the Muskogee County Jail (MCJ) on multiple counts of civil rights offenses related to allegations of excessive force on inmates at MCJ on or between August 2009 and May 2011.



  • OPA Press Releases

vi

Florida-Based Lender Processing Services Inc. to Pay $35 Million in Agreement to Resolve Criminal Fraud Violations Following Guilty Plea from Subsidiary CEO

Lender Processing Services Inc. (LPS), a publicly traded mortgage servicing company based in Jacksonville, Fla., has agreed to pay $35 million in criminal penalties and forfeiture to address its participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the United States.



  • OPA Press Releases

vi

Justice Department Releases Spanish Language Video About Discrimination in Employment Eligibility Verification

The Civil Rights Division of the Justice Department announced today the launch of its first Spanish-language educational video. The video was developed by the Office of Special Counsel for Immigration-Related Unfair Employment Practices to assist employers in avoiding charges of discrimination in the Employment Eligibility Verification Form I-9 process and to assist employees to be aware of their legal rights.



  • OPA Press Releases

vi

Vice President Biden and Attorney General Holder Honor 18 Public Safety Officers with Medal of Valor

Vice President Joe Biden and Attorney General Eric Holder today awarded the Public Safety Officer Medal of Valor to 18 public safety officers who exhibited exceptional courage in saving and protecting others and whose heroic actions were above and beyond the call of duty.



  • OPA Press Releases

vi

United States Joins Lawsuit Alleging Lance Armstrong and Others Caused the Submission of False Claims to the U.S. Postal Service

The Department of Justice announced today that the government has joined a civil lawsuit alleging that Lance Armstrong, Johan Bruyneel and Tailwind Sports LLC and Tailwind Sports Corporation submitted or caused the submission of false claims to the U.S. Postal Service in connection with its sponsorship of a professional bicycle racing team by regularly employing banned substances and methods to enhance their performance, in violation of the USPS sponsorship agreements.



  • OPA Press Releases

vi

Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee

A federal court in Los Angeles permanently barred a Rancho Palos Verdes, Calif., married couple – Henock Teferi and Ruth Berhane – and their company, Plover Financial Services LLC, from engaging in certain abusive tax-preparation practices.



  • OPA Press Releases

vi

Two Virginia Businessmen Plead Guilty to Illegally Reimbursing Campaign Contributions

William P. Danielczyk Jr. and Eugene R. Biagi pleaded guilty today to reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office.



  • OPA Press Releases

vi

High Ranking Gulf Cartel Member Convicted in Washington for Drug Trafficking

Aurelio Cano Flores, a Mexican national and high ranking member of the Gulf Cartel, was found guilty today by a federal jury of conspiring to import multi-ton quantities of cocaine and marijuana into the United States.



  • OPA Press Releases

vi

California Woman Convicted for Impersonating Congressional Aide to Deceive Tax Client

The operator of a California-based tax consulting business has been convicted by a federal jury in Fresno, Calif. for impersonating an aide to a U.S. Congressman in order to deceive a client.



  • OPA Press Releases

vi

Justice Department Prevails in Tax Shelter Case Involving $1 Billion in Tax Deductions

A federal court in Baton Rouge, La., on Monday rejected two tax shelter transactions entered into by The Dow Chemical Company that purported to create approximately $1 billion in phony tax deductions.



  • OPA Press Releases

vi

CountryMark Refining and Logistics LLC to Install $18 Million in Pollution Controls to Resolve Clean Air Act Violations at Indiana Refinery

The U.S. Environmental Protection Agency and the U.S. Department of Justice announced that CountryMark Refining and Logistics LLC has agreed to pay a $167,000 civil penalty, perform environmental projects totaling more than $180,000, and spend $18 million on new pollution controls to resolve Clean Air Act violations at its refinery, located in Mount Vernon, Ind.



  • OPA Press Releases

vi

Statement by Attorney General Eric Holder on the House Passage of the Reauthorization of the Violence Against Women Act

Attorney General Eric Holder issued the following statement today on the House passage of the reauthorization of the Violence Against Women Act.



  • OPA Press Releases

vi

Justice Department Announces More Than $12.6 Million in Grants to 20 Communities to Reduce Dating Violence

The Department of Justice’s Office on Violence Against Women (OVW) today announced $12.6 million dollars in grants awarded to 20 communities as part of a new, consolidated program designed to more effectively reduce dating violence.



  • OPA Press Releases

vi

Texas Man Convicted in Corporate Hacking Case

A Texas resident was convicted today by a federal jury for conspiring to hack into his former employer’s computer network.



  • OPA Press Releases