for California Couple Sentenced for Their Role in Hate-motivated Beating By www.justice.gov Published On :: Wed, 30 Jun 2010 08:53:57 EDT Today in Sacramento, Calif., U.S. District Court Judge John A. Mendez sentenced a couple from Fairfield, Calif., for their roles in a July 2007 beating of an American citizen who is originally from India. Full Article OPA Press Releases
for Attorney General Travels to Afghanistan for Meetings with U.S., Afghan Officials By www.justice.gov Published On :: Wed, 30 Jun 2010 08:55:06 EDT Attorney General Eric Holder arrived in Kabul, Afghanistan today for meetings with Afghan and U.S. officials. Full Article OPA Press Releases
for North Carolina MS-13 Members Sentenced to Prison for Role in Racketeering Conspiracy By www.justice.gov Published On :: Wed, 30 Jun 2010 10:35:31 EDT Seven members of the gang known as La Mara Salvatrucha, or MS-13, were sentenced to prison Tuesday for their participation in a racketeering enterprise. Full Article OPA Press Releases
for Jury Convicts District of Columbia Fish Wholesaler & Two Employees for Purchasing Illegally Harvested Striped Bass By www.justice.gov Published On :: Thu, 1 Jul 2010 18:58:04 EDT Following a five-week trial, a fish wholesaler and two of its employees were found guilty with purchasing illegally harvested striped bass, known locally as rockfish, from the Potomac River in Virginia and Maryland from 1995 through 2007. Full Article OPA Press Releases
for Northern Virginia Business Owner Indicted for Failing to Pay Employment Taxes By www.justice.gov Published On :: Fri, 2 Jul 2010 15:11:36 EDT Eric Jon Eisenhower was arraigned in federal court in Alexandria, Va., on an indictment that alleges that he failed to collect, account for and pay over to the Internal Revenue Service more than $200,000 in withholdings from employees’ paychecks between 2004 and 2008. Full Article OPA Press Releases
for Three Arizona Men Sentenced for Illegally Possessing a Golden Eagle By www.justice.gov Published On :: Fri, 2 Jul 2010 17:11:36 EDT Arthur Batala, Darrell Batala and Steven Silas, all members of the Hopi Indian Tribe of Arizona, were sentenced for taking and possessing a golden eagle in violation of the Migratory Bird Treaty Act, a federal law that protects most species of birds in the United States. Full Article OPA Press Releases
for Five Defendants Sentenced for Child Pornography Crimes Uncovered as a Result of International Investigation By www.justice.gov Published On :: Fri, 2 Jul 2010 17:49:31 EDT Four defendants were sentenced today in connection with their participation in an online child pornography conspiracy, while a fifth defendant was sentenced for receiving child pornography. Full Article OPA Press Releases
for Italian Executive Extradited from Germany to the United States to Face Foreign Bribery Charges By www.justice.gov Published On :: Tue, 6 Jul 2010 12:11:14 EDT Italian citizen Flavio Ricotti, a former executive of Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI), has been extradited to the United States from Germany in connection with his alleged 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
for Houston Computer Administrator Sentenced to 12 Months in Prison for Hacking Former Employer’s Computer Network By www.justice.gov Published On :: Tue, 6 Jul 2010 12:58:28 EDT Steven Jinwoo Kim, 40, of Houston pleaded guilty on Nov. 16, 2009, to one count of intentionally accessing a protected computer without authorization and recklessly causing damage. Full Article OPA Press Releases
for Snamprogetti Netherlands B.V. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty By www.justice.gov Published On :: Wed, 7 Jul 2010 12:14:11 EDT Snamprogetti Netherlands B.V., has agreed to pay a $240 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts. Full Article OPA Press Releases
for Former Guatemalan Special Forces Soldier Pleads Guilty to Making False Statements on Immigration Forms Regarding 1982 Massacre of Guatemalan Villagers By www.justice.gov Published On :: Wed, 7 Jul 2010 13:41:25 EDT Gilberto Jordan, 54, a former Guatemalan special forces soldier, pleaded guilty today in Fort Lauderdale, Fla., to a federal charge of unlawfully procuring his U.S. citizenship, admitting that he lied on his naturalization application about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres. Full Article OPA Press Releases
for New Charges Filed Against Irish Trading Firm for Exporting U.S. Military Items to Iran By www.justice.gov Published On :: Wed, 7 Jul 2010 16:16:43 EDT A federal grand jury in Washington, D.C., has charged Mac Aviation Group, an Irish trading company, and its officers Thomas and Sean McGuinn of Sligo, Ireland, in a superseding indictment with purchasing F-5 fighter aircraft parts, helicopter engines and other aircraft components from U.S. firms and illegally exporting them to Iran. Full Article OPA Press Releases
for Ship Management Corp. to Pay $4 Million Penalty for Concealing Deliberate Pollution By www.justice.gov Published On :: Fri, 9 Jul 2010 12:41:45 EDT Irika Shipping S.A., a ship management corporation registered in Panama and doing business in Greece, pleaded guilty on July 8, 2010, before Maryland U.S. District Court Judge Frederick J. Motz, to felony obstruction of justice charges and violation of the Act to Prevent Pollution from Ships related to concealing deliberate vessel pollution from the M/V Iorana, a Greek flagged cargo ship that made port calls in Baltimore, Tacoma, Wash., and New Orleans. Full Article OPA Press Releases
for Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy By www.justice.gov Published On :: Fri, 9 Jul 2010 15:03:13 EDT Dwayne Lequire, 51, of Elgin, Ariz., was found guilty by a federal jury in Tucson, Ariz., late yesterday of eight counts of embezzling insurance premiums and one count of conspiracy. Full Article OPA Press Releases
for Former Bureau of Prisons Corrections Officer Convicted of Federal Civil Rights Charges By www.justice.gov Published On :: Fri, 9 Jul 2010 15:44:45 EDT A federal jury in Orlando, Fla., found former Bureau of Prisons corrections officer Michael Kennedy guilty late yesterday on felony federal civil rights charges related to the fatal assault of an inmate in March 2005. Full Article OPA Press Releases
for Justice Department Settles Remainder of Voter Registration Case with State of New York for Violating Rights of Students with Disabilities By www.justice.gov Published On :: Wed, 14 Jul 2010 12:20:41 EDT The Justice Department today announced a court-approved consent decree which resolves a lawsuit against the state of New York and its public university systems for their failure to provide voter registration services at offices serving students with disabilities at each public university and college campus in New York State. Full Article OPA Press Releases
for Justice Department Signs Agreement with Milton, Wash., to Ensure Access for People with Disabilities By www.justice.gov Published On :: Wed, 14 Jul 2010 12:23:24 EDT The Justice Department today announced a settlement agreement with the city of Milton, Wash., under the Americans with Disabilities Act (ADA) to improve access to city parks and recreational activities for persons with disabilities. Full Article OPA Press Releases
for Justice Department Settles Lawsuit Against California Department of Corrections and Rehabilitation to Enforce the Employment Rights of Former Air Force Reservist By www.justice.gov Published On :: Wed, 14 Jul 2010 12:17:38 EDT The Justice Department announced today that it has reached a consent decree with the California Department of Corrections and Rehabilitation that, if approved by the U.S. District Court, will resolve the department’s complaint filed in May 2009, alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
for Massachusetts Man Sentenced to 70 Months in Prison for Child Pornography Charges By www.justice.gov Published On :: Wed, 14 Jul 2010 12:45:45 EDT Douglas Carruthers, 46, formerly of Rockland, Mass., was sentenced today to 70 months in prison and eight years of supervised release following his prison term for child pornography offenses. Full Article OPA Press Releases
for Georgia Man Sentenced to 20 Years in Prison for Production of Child Pornography Using Hidden Videos in Store Bathrooms By www.justice.gov Published On :: Wed, 14 Jul 2010 14:22:59 EDT Jeffrey Alan Wasley of Kennesaw, Ga., was sentenced today to 20 years in prison for producing child pornography through the surreptitious videotaping of young boys using public restrooms in Atlanta-area establishments. Full Article OPA Press Releases
for Former Corrections Officer Pleads Guilty to Obstruction of Justice By www.justice.gov Published On :: Wed, 14 Jul 2010 17:08:23 EDT A former corrections officer for the Washington County Sheriff’s Department in Potosi, Mo., pleaded guilty in U.S. District Court in St. Louis to one count of obstruction of justice, admitting that she intentionally misled law enforcement officials about her role in the assault of an inmate housed in the Washington County Jail. Full Article OPA Press Releases
for Forfeiture Complaint Seeks to Recover Bribery Proceeds Paid to Former Taiwan President and His Family By www.justice.gov Published On :: Wed, 14 Jul 2010 17:51:50 EDT Today, the U.S. government filed civil forfeiture complaints against properties in New York and Virginia that represent a portion of illegal bribes paid to the former president of Taiwan and his wife. Full Article OPA Press Releases
for Swiss Lawyer Indicted for Helping to Hide Swiss Bank Accounts and Monies Returned to U.S. Clients By www.justice.gov Published On :: Thu, 15 Jul 2010 17:57:16 EDT The Justice Department announced today that a federal grand jury in Alexandria, Va., returned an indictment charging Felix M. Mathis, an attorney practicing in Zurich, Switzerland, with conspiring to defraud the United States and structuring the importation of currency into this country. Full Article OPA Press Releases
for Former Missouri County Chief Deputy Charged with Civil Rights Violations By www.justice.gov Published On :: Thu, 15 Jul 2010 17:54:40 EDT A federal grand jury has charged Vernon Wilson, former Chief Deputy of the Washington County, Mo., Sheriff’s Department, in a six-count indictment stemming from four separate incidents in which Wilson allegedly assaulted inmates or caused the assault of inmates in the Washington County Jail in the summer and fall of 2005. Full Article OPA Press Releases
for Medicare Fraud Strike Force Charges 94 Doctors, Health Care Company Owners, Executives and Others for More Than $251 Million in Alleged False Billing By www.justice.gov Published On :: Fri, 16 Jul 2010 10:05:27 EDT Ninety-four people have been charged for their alleged participation in schemes to collectively submit more than $251 million in false claims to the Medicare program in the continuing operation of the Medicare Fraud Strike Force in Miami; Baton Rouge, La.; Brooklyn, N.Y.; Detroit and Houston. Full Article OPA Press Releases
for Former Tennessee Inmate Charged with Filing False Tax Returns While in Jail By www.justice.gov Published On :: Fri, 16 Jul 2010 10:12:38 EDT A Tennessee grand jury has indicted Walter Allen Johnson, aka “Beau” Johnson, of Sevierville, Tenn., for filing false claims against the United States as well as conspiring to defraud the United States. Full Article OPA Press Releases
for Former State Department Official Sentenced to Life in Prison for Nearly 30-year Espionage Conspiracy By www.justice.gov Published On :: Fri, 16 Jul 2010 11:49:51 EDT Walter Kendall Myers, a former State Department official, and his wife, Gwendolyn Steingraber Myers, have been sentenced to life in prison without the possibility of parole and 81 months in prison, respectively, for their roles in a nearly 30-year conspiracy to provide highly-classified U.S. national defense information to the Republic of Cuba. Full Article OPA Press Releases
for Former U.S. Army Contracting Official Sentenced to 42 Months in Prison for Bribery and Unlawful Salary Supplementation in Off-post Housing Scheme By www.justice.gov Published On :: Fri, 16 Jul 2010 15:21:45 EDT A former U.S. Army contracting official was sentenced today to 42 months in prison in connection with two schemes to solicit more than $30,000 in bribes and other payments from an Egyptian businessman in Kuwait. Full Article OPA Press Releases
for Justice Department Resolves Lawsuit Alleging Disability Discrimination by Ventura County, California By www.justice.gov Published On :: Fri, 16 Jul 2010 17:56:13 EDT The Justice Department today announced a consent decree resolving a lawsuit filed against Ventura County, Calif., alleging that the county violated the Americans with Disabilities Act (ADA) when it refused to hire a qualified applicant for a children’s social services position because she is deaf and required reasonable accommodations. Full Article OPA Press Releases
for Attorney General Eric Holder Speaks at the Medicare Fraud Strike Force Press Conference By www.justice.gov Published On :: Fri, 16 Jul 2010 10:08:07 EDT "We are here to announce the results of the largest federal health care fraud takedown in our nation’s history: 94 people in four cities have been charged for their alleged participation in schemes to submit more than $251 million in false Medicare claims," said Attorney General Holder. Full Article Speech
for Justice Department Signs Agreement with Town of Pomfret, Connecticut, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 20 Jul 2010 13:09:08 EDT “I commend public officials in the town of Pomfret for making this important commitment to ensuring equal access to civic life for individuals with disabilities,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
for Justice Department Signs Agreement with Wilson County, North Carolina, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 20 Jul 2010 13:11:26 EDT The Justice Department today announced an agreement with Wilson County, N.C., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
for Justice Department Signs Agreement with Pearl River County, Mississippi, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 20 Jul 2010 13:13:57 EDT The Justice Department today announced an agreement with Pearl River County, Miss., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
for California Man Indicted in Las Vegas for Filing False Liens Against Federal Employees & Filing False Tax Forms By www.justice.gov Published On :: Wed, 21 Jul 2010 10:32:36 EDT A Las Vegas federal grand jury has indicted Thanh Viet Jeremy Cao, a resident of Orange County, Calif., for filing false liens against federal employees and corruptly obstructing the administration of the federal tax laws. Full Article OPA Press Releases
for Former Probation Officer in Oregon Charged with Civil Rights Violations By www.justice.gov Published On :: Wed, 21 Jul 2010 18:30:00 EDT A federal grand jury returned an indictment charging Mark John Walker, 51, of Eugene, Ore., in an eight-count indictment stemming from multiple incidents in which Walker allegedly sexually abused female offenders who were under his direct supervision as a probation officer, and then obstructed a later investigation to cover up his misconduct. Full Article OPA Press Releases
for Attorney General Eric Holder Speaks at the American Association of People with Disabilities “Justice for All” Event By www.justice.gov Published On :: Wed, 21 Jul 2010 18:32:02 EDT "It’s an honor to salute your contributions and to celebrate the 20th Anniversary of the ADA – and the 15th Anniversary of the AAPD – with so many friends, colleagues and partners," said Attorney General Holder. Full Article Speech
for U.S. Announces Settlement of Actions to Enforce Payment Obligations for Cleanup of New Jersey Superfund Site By www.justice.gov Published On :: Thu, 22 Jul 2010 11:37:34 EDT Champion Chemical Company, Imperial Oil Company Inc. and Imperial’s two former officers have agreed to pay at least $1.4 million to resolve actions to enforce a prior agreement to reimburse cleanup costs incurred by the federal government at the Imperial Oil Company Inc./Champion Chemical Company Superfund Site in Marlboro Township, N.J. Full Article OPA Press Releases
for Former Department of State Employee Charged with Defrauding the United States and Iraq in Connection with a $147,000 Fraud Scheme By www.justice.gov Published On :: Thu, 22 Jul 2010 11:40:17 EDT Robert D. Hearn, 55, was charged in a five-count indictment in the Southern District of Texas with wire fraud and conversion stemming from a scheme to defraud the United States and Iraq. Full Article OPA Press Releases
for New Health Care Access Guidance Promotes Preventive Medical Care Services for People with Mobility Disabilities By www.justice.gov Published On :: Thu, 22 Jul 2010 15:37:19 EDT The Department of Justice’s Civil Rights Division and the Department of Health and Human Services’ Office for Civil Rights today issued new technical assistance guidance for medical providers which will help people with mobility disabilities obtain accessible medical care. Full Article OPA Press Releases
for Houston-Area Resident Sentenced to 21 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Fri, 23 Jul 2010 13:25:37 EDT Paula Whitfield, a patient recruiter for a Houston durable medical equipment company, was sentenced today to 21 months in prison in connection with a $3 million power wheelchair fraud scheme. Full Article OPA Press Releases
for Federal Court in Chicago Permanently Bars Mother/Daughter Team from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 23 Jul 2010 15:29:41 EDT A federal district judge in Chicago has permanently barred Natalie Bradford, individually, and operating as K & N Tax Pros Inc., and Kristine Burkland-Valdez, individually, and operating as K & N Tax Pros Inc. and Tax Pros Inc., from preparing federal tax returns for others. Full Article OPA Press Releases
for U.S. Files Suit Against Georgia Medical Center and Physician; Allegedly Submitted Claims for Worthless Services to Federal Health Care Programs By www.justice.gov Published On :: Tue, 27 Jul 2010 15:09:36 EDT The United States has filed a complaint under the False Claims Act against Dr. Najam Azmat and the Satilla Regional Medical Center in Waycross, Ga. Full Article OPA Press Releases
for Three Former Financial Services Executives Indicted for Roles in Fraud Schemes and Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Tue, 27 Jul 2010 15:54:34 EDT Three former financial services executives were indicted today for their participation in fraud schemes and conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
for Former CEO of the Morgan Crucible Co. Found Guilty of Conspiracy to Obstruct Justice By www.justice.gov Published On :: Tue, 27 Jul 2010 17:19:28 EDT A federal jury in Philadelphia today convicted Ian P. Norris, the former CEO of The Morgan Crucible Company plc, a United Kingdom corporation, of conspiring with others to obstruct justice. Full Article OPA Press Releases
for Former Army Contractor Charged with Involuntary Manslaughter and Assault After Collision in Kuwait Kills One Sailor and Seriously Injures Another By www.justice.gov Published On :: Tue, 27 Jul 2010 18:27:59 EDT Morgan Hanks, 25, of Newport News, was arrested on charges contained in a two-count indictment returned by a federal grand jury on July 13, 2010, and unsealed today in the Eastern District of Virginia. Full Article OPA Press Releases
for Third Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 28 Jul 2010 13:04:01 EDT According to a one-count felony charge filed in U.S. District Court in San Francisco, Wen-Hung “Amigo” Huang conspired with others to suppress and eliminate competition by fixing the prices of TFT-LCD panels. Full Article OPA Press Releases
for Settlement Reached to Expedite Cleanup for Walpole, Massachusetts, Superfund Site By www.justice.gov Published On :: Wed, 28 Jul 2010 15:44:54 EDT A $13 million settlement has been reached between four parties and the United States to expedite cleanup of the contaminated Blackburn and Union Privileges Superfund Site in Walpole, Mass. Full Article OPA Press Releases
for Former St. Louis, Missouri, Area Police Officer Pleads Guilty to Civil Rights Violations By www.justice.gov Published On :: Wed, 28 Jul 2010 14:58:45 EDT Leon Pullen pleaded guilty to civil rights violations stemming from several incidents where he sexually assaulted and stole money from women. Full Article OPA Press Releases
for Agency Chief FOIA Officers Respond to the President’s and Attorney General’s Call for Transparency By www.justice.gov Published On :: Thu, 29 Jul 2010 16:02:07 EDT Responding to the President’s and Attorney General’s call for increased transparency, federal agencies across the government have released more documents, made more information available on websites and decreased backlogs in the past year. Full Article OPA Press Releases
for Promoters of Sham Tax Elimination Scheme Sentenced for Tax Fraud in Florida By www.justice.gov Published On :: Thu, 29 Jul 2010 16:32:09 EDT Four of eight promoters of a fraudulent tax- and debt-elimination scheme have been sentenced to length prison terms for their roles in tax fraud, wire fraud and money laundering. Full Article OPA Press Releases