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Alleged International Hacking Ring Caught in $9 Million Fraud

Sergei Tsurikov, 25, of Tallinn, Estonia; Viktor Pleshchuk, 28, of St. Petersburg, Russia; Oleg Covelin, 28, of Chisinau, Moldova; and a person known only as "Hacker 3;" have been indicted by a federal grand jury in Atlanta, Ga., on charges of hacking into a computer network operated by the Atlanta-based credit card processing company RBS WorldPay, which is part of the Royal Bank of Scotland.



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Settlement Reached to Clean up Idaho’s St. Maries Creosote Superfund Site

Two companies and the city of St. Maries, Idaho, have agreed to clean up a superfund site in St. Maries at a cost estimated more than $12 million.



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Justice Department Signs Agreement with Wilmington, North Carolina, to Ensure Civic Access for People with Disabilities

The agreement was reached under “Project Civic Access,” a Justice Department initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA).



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Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme

A South Korean businessman was sentenced today to five years in prison for his role in a bribery conspiracy involving a $206 million telecommunications contract and employees of the Army and Air Force Exchange Service (AAFES).



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Oregon Hospice Pays U.S. $1.83 Million to Settle False Claims Act Liability

Kaiser Foundation Hospitals - Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons (collectively, Kaiser NW) has agreed to pay the United States $1,830,322.41 to settle False Claims Act liability.



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Justice Department Files Fair Housing Lawsuit in Missouri Against Owner and Managers of Federally-Subsidized Property for Race and Sex Discrimination

The department filed a lawsuit today in federal court for the Eastern District of Missouri alleging a pattern or practice of violations of the Fair Housing Act by the owner and managers of Forum Manor Apartments for refusing to rent to African-Americans and males, refusing to allow tenants to have African-American visitors, sexually harassing female tenants and retaliating against tenants who complained about such discrimination.



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Two Individuals Sentenced to Prison for Offering to Bribe U.S. Army Contracting Official in Afghanistan

Rohullah Farooqi Lodin and Hashmatullah Farooqi were each sentenced today in Alexandria, Va., to four years in prison for their roles in a scheme to offer $1 million in bribes to a U.S. Army contracting official in Afghanistan.



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City of Akron, Ohio, Agrees to Improve Sewer System to Resolve Clean Water Act Violations

“The federal Clean Water Act requires that cities act to eliminate or reduce their sewage overflows into the nation’s rivers, lakes and oceans,” said John C. Cruden, Acting Assistant Attorney General for the Environment and Natural Resources Division.



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Virginia Resident Pleads Guilty to Bribing Panamanian Officials for Maritime Contract

Charles Paul Edward Jumet of Fluvanna County, Va., pleaded guilty today in connection with his role in a conspiracy to pay bribes to Panamanian government officials to secure a maritime contract.



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U.S. Joins False Claims Act Lawsuit Against Kuwait-Based Companies That Supplied Food to U.S. Troops in Middle East

The lawsuit, which was filed in the U.S. District Court for the Northern District of Georgia, alleges that since 2003, defendants have violated the False Claims Act.



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Australian Man Pleads Guilty to Conspiring to Solicit Kickbacks in Connection with Government Contract in Afghanistan

Scott Anthony Walker, 36, of Australia, pleaded guilty in the Eastern District of Virginia to one count of conspiracy to solicit a kickback.



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Justice Department Signs Agreement with Fargo, North Dakota, to Ensure Civic Access for People with Disabilities

The agreement was reached under “Project Civic Access,” a Department initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA).



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Attorney General Eric Holder at the Brennan Center for Justice Legacy Awards Dinner

"Let us ensure that we further Justice Brennan’s legacy by maintaining the most basic constitutional protection—the right to have truly effective defense counsel."




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Justice Department Requires Divestitures in Cameron International Corp.’s Acquisition of NATCO Group Inc.

The Department said that the deal as originally proposed would substantially lessen competition in the manufacture of refinery desalters in the United States.



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Nineteen Alleged Latin Kings Gang Members Indicted on Federal Racketeering Conspiracy Charge

A federal grand jury in Greenbelt, Md., has indicted 19 alleged members of the Almighty Latin King and Queen Nation (Latin Kings) for conspiracy to participate in a racketeering enterprise.



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Attorney General Eric Holder Delivers Remarks at the Advocates and Leaders for Police and Community Trust (ALPACT) Awards Dinner

"I’m honored to participate in ALPACT’s first annual banquet, and I’m grateful for the opportunity to discuss an issue that I care about deeply – fostering collaboration between law enforcement agencies and the communities they serve," said Attorney General Holder.




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Former State Department Official and Wife Plead Guilty in 30-Year Espionage Conspiracy

Walter Kendall Myers, 72, pleaded guilty to conspiracy to commit espionage and two counts of wire fraud. His wife, Gwendolyn Steingraber Myers, 71, pleaded guilty to a conspiracy to gather and transmit national defense information.



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Arrests Made in Case Involving Conspiracy to Procure Weapons, Including Anti-Aircraft Missiles

A criminal complaint, unsealed today, charged Dani Nemr Tarraf with conspiring to acquire anti-aircraft missiles (FIM-92 Stingers) and conspiring to possess machine guns (approximately 10,000 Colt M4 Carbines).



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Arms Dealer Pleads Guilty to Conspiracy to Supply U.S. Fighter Jet Engines to Iran

Jacques Monsieur, a Belgian national and resident of France suspected of international arms dealing for decades, pleaded guilty today in U.S. District Court for the Southern District of Alabama to conspiracy to illegally export F-5 fighter jet engines and parts from the Untied States to Iran.



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Justice Department Signs Agreement with the City of Poplarville, Mississippi, to Improve Civic Access for People with Disabilities

The agreement was reached under the department’s Project Civic Access initiative to bring localities into full compliance with the Americans with Disabilities Act.



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Justice Department Requires Divestitures in Stericycle Inc.’s Acquisition of MedServe Inc.

The department said the transaction, as originally proposed, would substantially lessen competition in infectious waste collection and treatment services to hospitals and other critical healthcare facilities.



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Georgia Man Pleads Guilty to Transporting a Minor for Illegal Sexual Activity

Mack Gordon Harris Sr., 67, of Social Circle, Ga., pleaded guilty today to transporting a minor for illegal sexual activity.



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North Carolina Poultry Processing Plant and Manager Indicted for Violations of Clean Water Act

A federal grand jury in Greensboro, N.C., returned an indictment today charging a poultry processor and a plant manager with multiple violations of the Clean Water Act for illegally discharging wastewater from its Raeford, N.C., based facility



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Virginia Investment Firm Officer Pleads Guilty to Conspiracy with Attorney and KPMG Tax Partner in Tax Shelter Case

Michael Parker of Baltimore, who was the chief operating officer of TransCapital Corporation, a tax-advantaged investments company based in Northen Virginia, pleaded guilty today to one count of conspiracy to defraud the United States.



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Los Angeles’ Kerlan Jobe Orthopaedic Clinic Pays $3 Million to Settle Kickback Allegations

The Kerlan Jobe Orthopaedic Clinic, a sports medicine clinic in Los Angeles, has agreed to pay the United States $3 million to settle allegations that it received illegal kickbacks from HealthSouth Corporation.



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Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War

John L. Cockerham, 43, a major in the U.S. Army, was sentenced to 210 months in prison.



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Chicagoan Charged with Conspiracy in 2008 Mumbai Attacks in Addition to Foreign Terror Plot in Denmark

A Chicago man who was arrested in October for planning terrorist attacks against a Danish newspaper and two of its employees is alleged to have also conducted extensive surveillance of targets in Mumbai for more than two years preceding the November 2008 terrorist attack on India’s largest city that killed approximately 170 people, including six Americans, and injured hundreds more.



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Justice Department Releases Video Explaining Federal Protections Against Immigration-Related Discrimination in the Workplace

The Department released a new video aimed at educating employers about worker rights and employer responsibilities under the anti-discrimination provision of the Immigration and Nationality Act.



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Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking Charges

Thomas Howard Blue Sr., Thomas Howard Blue Jr. and Judson Hartley Talbert pleaded guilty today in federal court in Florence, S.C., to charges relating to the assault of an African-American man and two white men in December 2007.



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Justice Department Signs Agreement with City of Atlanta to Ensure Civic Access for Persons with Disabilities

“Civic access is a basic and critical civil right, and it ensures individuals with disabilities can play productive, fulfilling roles in their communities,” said Thomas E. Perez, Assistant Attorney General for Civil Rights.



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Four Arkansas Men Sentenced on Civil Rights Charges in Cross Burning Conspiracy

Jacob Wingo, Clayton Morrison, Darren McKim and Richard Robins were sentenced today and yesterday in federal court in Hot Springs, Ark., on federal civil rights and obstruction of justice charges related to a conspiracy to drive a woman and her children from their home in Donaldson, Ark., because the victims associated with African-Americans.



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Former U.S. Army Officer Sentenced to Five Years in Prison for Role in Bribery Conspiracy in Al-hillah, Iraq

Curtis Whiteford, a former colonel in the U.S. Army Reserves, was sentenced today to five years in prison for his participation in a wide-ranging bribery conspiracy in Al-Hillah, Iraq.



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Syracuse Mortgage Underwriter to Pay United States Nearly $679,000 to Resolve Mortgage Fraud Allegations

Robert Corp, a mortgage underwriter in Syracuse, N.Y., has agreed to pay the United States close to $679,000 to settle allegations that he defrauded the U.S. Department of Housing and Urban Development (HUD).



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Department Issues FOIA Annual Report in More Accessible Format as Part of the President’s Initiative on Transparency and Open Government

As a result of the new format, members of the public, including public interest organizations, scholars, and the media, will be able to more easily track FOIA performance.



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State Department Employee Sentenced for Illegally Accessing Confidential Passport Files

Kevin M. Young, 42, was sentenced today to 12 months of probation for illegally accessing more than 125 confidential passport application files. Young was also ordered by U.S. Magistrate Judge Alan Kay in the District of Columbia to perform 100 hours of community service.



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Taiwan LCD Producer Agrees to Plead Guilty and Pay $220 Million Fine for Participating in LCD Price-Fixing Conspiracy

Companies directly affected by the LCD price-fixing conspiracy are some of the largest computer and television manufacturers in the world, including Apple, Dell and HP.



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Former DOD Contracting Officer Sentenced to 110 Months in Prison for Filing False Tax Returns

Tijani Ahmed Saani was also ordered to pay a $1.6 million fine and serve one year of supervised release following his prison term.



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Statement of Associate Attorney General Thomas J. Perrelli Before the U.S. House of Representatives Subcommittee of Crime, Terrorism and Homeland Security Entitled "H.r. 1924, the Tribal Law and Order Act of 2009"

"The challenges facing law enforcement in tribal communities are enormous. The basic level of police protection that most Americans take for granted simply does not exist in many parts of Indian Country. We have a duty to change that."




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Ninth Person Pleads Guilty to Illegally Accessing Confidential Passport Files

A ninth individual pleaded guilty today to illegally accessing numerous confidential passport application files, Assistant Attorney General Lanny A. Breuer of the Criminal Division announced.



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University of Phoenix Settles False Claims Act Lawsuit for $67.5 Million

University of Phoenix has agreed to pay the United States $67.5 million to resolve allegations that its student recruitment policies violated the False Claims Act.



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Parent Company of Two New Jersey Hospitals to Pay U.S. $7.95 Million to Settle False Claims Act Allegations

Our Lady of Lourdes Health Care Services Inc., the parent company of two New Jersey hospitals, has agreed to pay the United States $7.95 million to resolve allegations that the hospitals defrauded Medicare.



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Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files

Karal Busch, 28, of District Heights, Md., was sentenced today to 24 months of probation for illegally accessing more than 65 confidential passport application files.



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Virginia Resident Charged with Conspiring to Bribe Former Panamanian Government Officials for Maritime Contract

A federal grand jury has charged a Virginia Beach, Va., resident with conspiracy to pay bribes to former Panamanian government officials to secure maritime contracts.



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Retired Army Major Sentenced to 57 Months in Prison for Role in Bribery Scheme Involving DOD Contracts in Kuwait

Christopher Murray pleaded guilty in January 2009 to four counts of bribery and one count of making a false statement.



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Justice Department Reaches Americans with Disabilities Act Settlement with Intellitec Colleges

The department announced a settlement agreement under the Americans with Disabilities Act (ADA) with Intellitec Colleges in Colorado Springs, Grand Junction, and Pueblo, Colo., to ensure access to its technical colleges for individuals with disabilities.



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Justice Department Signs Agreement with Santa Rosa, California, to Ensure Civic Access for People with Disabilities

The department announced an agreement with Santa Rosa, Calif., to improve access to all aspects of civic life for persons with disabilities.



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Credit Suisse Agrees to Forfeit $536 Million in Connection with Violations of the International Emergency Economic Powers Act and New York State Law

The forfeiture is the largest ever entered against an entity for IEEPA violations.



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Former FBI Contract Linguist Pleads Guilty to Leaking Classified Information to Blogger

Shamai Kedem Leibowitz, aka Samuel Shamai Leibowitz, 39, of Silver Spring, Md., pleaded guilty in federal court in Greenbelt, Md., to a one-count information charging him with knowingly and willfully disclosing to an unauthorized person five FBI documents classified at the "secret" level that contained classified information concerning the communication intelligence activities of the United States.



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Three New York City Home Health Agencies Pay $9.7 Million to the United States to Settle False Claims Act Claims

The United States and the state of New York have entered into settlement agreements with three home health agencies to resolve allegations that they submitted false claims to the New York Medicaid and Medicare programs.



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Oklahoma Man Sentenced to 12 Months in Prison for Kickback Scheme Involving Government Contract in Afghanistan

Bryan Lee Burrows admitted that he conspired with others to solicit kickbacks from private security vendors in return for favorable treatment for those potential bidders in connection with the award of a subcontract.



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