for

Departments of Justice and Defense Announce Forum Decisions for Ten Guantanamo Bay Detainees

The Departments of Justice and Defense today announced forum decisions for ten detainees at Guantanamo Bay whose cases were previously charged in military commissions, including five detainees accused of conspiring to commit the Sept. 11, 2001 terror attacks and a detainee accused of orchestrating the attack on the USS Cole



  • OPA Press Releases

for

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.



  • OPA Press Releases

for

Justice Department and USDA Set Dates for Workshops to Explore Competition and Regulatory Issues in the Agriculture Industry

The all-day workshops, which will begin in March 2010, will be held in Alabama, Colorado, Iowa, Washington, D.C. and Wisconsin.



  • OPA Press Releases

for

Florida Man Sentenced to 87 Months for Receiving Child Pornography

Jeffrey Robert Libman, 42, of Fort Lauderdale, Fla., was sentenced to 87 months in prison today for receiving child pornography.



  • OPA Press Releases

for

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.



  • OPA Press Releases

for

Former Congressman William J. Jefferson Sentenced to 13 Years in Prison for Bribery and Other Charges

Former U.S. Congressman William J. Jefferson, 62, of New Orleans, La., was sentenced today to 13 years in prison, followed by three years of supervised release, for using his office to corruptly solicit bribes.



  • OPA Press Releases

for

Attorney General Announces Forum Decisions for Guantanamo Detainees

"Today we announce a step forward in bringing those we believe were responsible for the 9/11 attacks and the attack on the USS Cole to justice."




for

Arizona Man Sentenced to Two Years in Prison for Travel with Intent to Engage in Sex with Minors

Richard Hendryx, 79, of Morristown, Ariz., was sentenced today to two years in prison and lifetime supervised release to follow his prison term for travel with intent to engage in sex with minors.



  • OPA Press Releases

for

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).



  • OPA Press Releases

for

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."




for

President Obama Establishes Interagency Financial Fraud Enforcement Task Force

“This task force’s mission is not just to hold accountable those who helped bring about the last financial meltdown, but to prevent another meltdown from happening,” Attorney General Eric Holder said.



  • OPA Press Releases

for

Mexican Citizen Sentenced to 121 Months in Prison for Her Participation in an Organization That Forced Young Mexican Women into Sexual Slavery in New York

Consuelo Carreto Valencia, a member of the Carreto family sex trafficking ring that operated between Mexico and Queens, N.Y., was sentenced to 121 months in prison for benefitting financially from her participation in the organization, which transported young Mexican women to the United States and forced them into prostitution.



  • OPA Press Releases

for

Attorney General Eric Holder Speaks at the Financial Fraud Enforcement Task Force Press Conference

"We will be relentless in our investigation of corporate and financial wrongdoing, and will not hesitate to bring charges, where appropriate, for criminal misconduct on the part of businesses and business executives."




for

Former Kentucky Jail Supervisor Sentenced on Charges Related to Abuse of Detainees

Kristine Lafoe was sentenced to serve one year in prison and two years of supervised release for her role in covering up systematic detainee abuse.



  • OPA Press Releases

for

Rhode Island Couple Sentenced to Prison for Tax Evasion

Chief Judge Mary M. Lisi sentenced Albert Martin to 51 months in prison and Lorraine Martin to one year and one day in prison.



  • OPA Press Releases

for

Statoil ASA Satisfies Obligations Under Deferred Prosecution Agreement and Foreign Bribery Charges Are Dismissed

After three years of satisfying obligations under a deferred prosecution agreement, the charges against Statoil ASA for violating the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act (FCPA) have been dismissed with prejudice.



  • OPA Press Releases

for

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.




for

Tennessee Woman Barred from Preparing Federal Tax Returns for Others; Judge Issues Preliminary Injunction

A federal court today issued a preliminary injunction barring Karen Liane Miller of Nashville, Tenn., from preparing federal income tax returns for others.



  • OPA Press Releases

for

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.



  • OPA Press Releases

for

Former Wyoming Highway Patrol Trooper Sentenced to 15 Years in Prison for Depriving Motorist of Civil Rights by Kidnapping

“This officer abandoned his law enforcement role and engaged in a bizarre scheme to target innocent victims for his own personal gain. Officers who abuse their power in this way will be prosecuted to the fullest extent the law allows,” said Assistant Attorney General Thomas E. Perez of the Civil Rights Division.



  • OPA Press Releases

for

Indiana Man Sentenced to 20 Years in Prison for Transporting and Possessing Child Pornography

A federal jury in Indianapolis convicted William Travis Brown on July 23, 2009, of one count of transportation and one count of possession of child pornography.



  • OPA Press Releases

for

Former General Manager of Texas Business Arrested for Role in Alleged Scheme to Bribe Officials at Mexican State-Owned Electrical Utility

The former general manager of a Sugar Land, Texas-based business was arrested on Nov. 18, 2009, for his alleged role in a conspiracy to bribe Mexican government officials to secure contracts with the Comisión Federal de Electridad (CFE), a Mexican state-owned utility company.



  • OPA Press Releases

for

Tennessee Man Sentenced to 14 Years in Prison for Burning Islamic Center

“The right to worship without fear of this kind of violent interference is among our most fundamental civil rights,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.



  • OPA Press Releases

for

Two Former Tennessee Corrections Officers Plead Guilty to Civil Rights Violation and Lying

Joshua Ryan Jones and Roger Forrester, former corrections officers at the Northwest Correctional Complex in Tiptonville, Tenn., pleaded guilty today to violating the civil rights of an inmate and then lying about it during state and federal investigations.



  • OPA Press Releases

for

Justice Department Sues Chicago Area Landlord for Refusing to Rent to African Americans

The lawsuit alleges that Terence Flanagan refused to rent a single-family house he owns in Orland Park, Ill., to Kamal Alex Majeid, who is African-American, because of his race.



  • OPA Press Releases

for

Arizona Man Sentenced to Five Years in Prison for Mailing Child Pornography

Robert Restuch, 70, of Bullhead City, Ariz., was sentenced today to five years in prison for mailing child pornography.



  • OPA Press Releases

for

Detroit Spammer and Three Co-Conspirators Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme

Four individuals were sentenced today by U.S. District Judge Marianne O. Battani in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or "spamming."



  • OPA Press Releases

for

California Court Permanently Enjoins Developer of the “Derivium” “90% Loan” Tax Scheme

The complex tax scheme involved numerous entities located around the globe and sales of over $1.25 billion in securities



  • OPA Press Releases

for

Four Indicted for Conspiring to Support Hizballah; Six Others Charged with Related Crimes

Ten individuals were indicted today, charged with, among other things, conspiring to export weapons from Philadelphia to the Port of Latakia, Syria.



  • OPA Press Releases

for

Six Individuals Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme

Six individuals were sentenced today in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or "spamming."



  • OPA Press Releases

for

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.



  • OPA Press Releases

for

Former Memphis Police Officer Convicted of Excessive Force

Isaac White, formerly an officer with the Memphis Police Department, pleaded guilty today to using excessive force and causing bodily injury. White faces up to 10 years in prison for the civil rights violation.



  • OPA Press Releases

for

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.



  • OPA Press Releases

for

Justice Department Files Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member

The department filed a lawsuit in federal court in West Virginia alleging that MasTec Advanced Technologies willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by discriminating against a U.S. Army Reserve member on the basis of his military service and by failing to offer Burress an appropriate reemployment position when he returned from military service.



  • OPA Press Releases

for

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



  • OPA Press Releases

for

Justice Department Settles Lawsuit Against Newark, New Jersey, Public Schools to Enforce the Employment Rights of U.S. Naval Reservist

The department announced today that it has entered into a consent decree with the Newark Public Schools (NPS) that will resolve its lawsuit on behalf of George Lawton, a naval reservist, against NPS alleging it violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).



  • OPA Press Releases

for

Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of U.S. Clients of R. Allen Stanford’s Investment Companies

The department has filed papers seeking a federal court order authorizing the Internal Revenue Service (IRS) to serve a “John Doe summons” on Ralph Janvey, the court-appointed receiver of the Stanford Group Company (SGC) and related entities.



  • OPA Press Releases

for

Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales

Two Bulgarian nationals have been sentenced in U.S. District Court in the District of Columbia for their roles as money launderers for a transnational criminal group based in Eastern Europe, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.



  • OPA Press Releases

for

Birmingham Man Sentenced to Prison for False Tax Refund Scheme

Cardale Leon Bates of Birmingham, Ala., was sentenced to 57 months in prison today by U.S. District Court Judge L. Scott Coogler.



  • OPA Press Releases

for

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.



  • OPA Press Releases

for

Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme

Two Florida executives of a Miami-Dade County-based telecommunications company, the president of Florida-based Telecom Consulting Services Corp., and two former Haitian government officials were charged in an indictment unsealed today for their alleged roles in a foreign bribery, wire fraud and money laundering scheme.



  • OPA Press Releases

for

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.



  • OPA Press Releases

for

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.



  • OPA Press Releases

for

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.



  • OPA Press Releases

for

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.



  • OPA Press Releases

for

Polembros Shipping Ltd. Sentenced for Crimes Related to Pollution from Cargo Ship Traveling to New Orleans

Polembros Shipping LTD., a ship management company headquartered in Greece, was sentenced today in federal court in New Orleans to pay a $2.7 million criminal fine for violating anti-pollution laws, ship safety laws, and making false statements during a U.S. Coast Guard investigation of the M/V Theotokos, the Justice Department announced.



  • OPA Press Releases

for

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.



  • OPA Press Releases

for

Georgia Couple Charged with Human Trafficking and Immigration Violations for Exploiting Woman from Swaziland

A federal grand jury in Atlanta has indicted an Ellenwood, Ga., husband and wife, Juna Gwendolyn Babb, 54, and Michael J. Babb, 53, on charges of conspiracy, forced labor, document servitude, which is confiscating someone’s passport and visa, and harboring an alien for financial gain, the Justice Department announced.



  • OPA Press Releases

for

Justice Department Settles Lawsuit Alleging Retaliation by City of Fort Pierce, Florida

“Our nation’s civil rights laws ensure that every individual can go to work each day without fear of discrimination based on the color of their skin,” said Assistant Attorney General Thomas Perez.



  • OPA Press Releases

for

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.



  • OPA Press Releases