for Former Willacy Detention Center Contract Security Officer Pleads Guilty to Sexual Abuse of a Female Detainee in Texas By www.justice.gov Published On :: Thu, 4 Aug 2011 18:32:52 EDT The Justice Department announced today that former Contract Security Officer Edwin Rodriguez, 30, pleaded guilty to engaging in sexual abuse of a female detainee under his supervision and control. Full Article OPA Press Releases
for Two Telecommunications Executives Convicted by Miami Jury on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Telecommunications Company in Haiti By www.justice.gov Published On :: Fri, 5 Aug 2011 12:33:20 EDT Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corp., have been convicted by a federal jury for their roles in a scheme to pay bribes to Haitian government officials at Telecommunications D’Haiti S.A.M. Full Article OPA Press Releases
for Alabama Man Sentenced to 30 Months in Prison for Role in Tax Fraud Conspiracy By www.justice.gov Published On :: Tue, 9 Aug 2011 15:03:48 EDT Eric Bernard Caldwell, a resident of Montgomery County, Ala., was sentenced today to 30 months in prison. Full Article OPA Press Releases
for Former TSA Employee Pleads Guilty to Federal Hate Crime for Assaulting Elderly Somali Man By www.justice.gov Published On :: Wed, 10 Aug 2011 15:43:33 EDT George Thompson, 64, a former employee of the Transportation Security Administration in Minneapolis, pleaded guilty today in federal court to violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act by assaulting an 83-year-old Somali man on May 4, 2010. Full Article OPA Press Releases
for U.S. Marine Corps Gunnery Sergeant from South Carolina Pleads Guilty for Role in Scheme to Steal Military Equipment in Iraq By www.justice.gov Published On :: Wed, 10 Aug 2011 16:27:25 EDT Eric Scott Hamilton, 40, of Pelzer, S.C., pleaded guilty before U.S. District Judge J. Michelle Childs in the District of South Carolina to a criminal information charging him with two counts of conspiracy to steal public property. Full Article OPA Press Releases
for Three Men Charged in Louisiana for Civil Rights Violations By www.justice.gov Published On :: Thu, 11 Aug 2011 11:58:22 EDT The Justice Department today announced that three men were charged for their role in intentionally attempting to intimidate and interfere with African-American students who were attending Beekman Junior High School in Beekman, Morehouse Parish, La. Full Article OPA Press Releases
for Former Russell County, Ala., Sheriff Deputy Pleads Guilty to Civil Rights Charge for Assaulting a Handcuffed Man By www.justice.gov Published On :: Thu, 11 Aug 2011 18:34:20 EDT Kirby Dollar, 37, a former detective with the Russell County Sheriff’s Office, pleaded guilty in federal court in Montgomery, Ala., for his role in the assault of a handcuffed man. Full Article OPA Press Releases
for Former NASDAQ Managing Director Sentenced to 42 Months in Prison for Insider Trading By www.justice.gov Published On :: Fri, 12 Aug 2011 11:06:54 EDT Donald Johnson, a former managing director of the NASDAQ Stock Market, was sentenced today to 42 months in prison for engaging in insider trading on multiple occasions based on material, non-public information he obtained in his capacity as a NASDAQ executive. Full Article OPA Press Releases
for Former Member of Virginia House of Delegates Sentenced to 114 Months in Prison for Bribery and Extortion By www.justice.gov Published On :: Fri, 12 Aug 2011 13:15:43 EDT Phillip A. Hamilton, a former member of the Virginia House of Delegates, was sentenced today to 114 months in prison after he was previously convicted of soliciting employees of Old Dominion University (ODU) for a paid position in exchange for introducing a budget amendment to fund the position, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Neil H. MacBride for the Eastern District of Virginia. Full Article OPA Press Releases
for Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Plead Guilty in Schemes to Defraud Ryan International Airlines By www.justice.gov Published On :: Fri, 12 Aug 2011 14:47:17 EDT A former owner and operator of a Florida-based airline fuel supply service company and a former owner and operator of an Indiana-based flight management services company pleaded guilty today to participating in separate schemes to defraud Ryan International Airlines, a charter airline company located in Rockford, Ill. Full Article OPA Press Releases
for Former Illinois Firefighter Sentenced to 30 Years in Prison for Child Exploitation Charges By www.justice.gov Published On :: Fri, 12 Aug 2011 18:42:24 EDT A former Rochester, Ill., firefighter was sentenced today to 30 years in prison and lifetime supervised release for child exploitation charges, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney for the Central District of Illinois James A. Lewis. Full Article OPA Press Releases
for Nautilus Hyosung Holdings Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in a Merger Investigation By www.justice.gov Published On :: Mon, 15 Aug 2011 16:01:16 EDT Nautilus Hyosung Holdings Inc. has agreed to plead guilty and pay a $200,000 criminal fine for obstruction of justice in connection with a premerger filing and investigation by the Antitrust Division. Full Article OPA Press Releases
for Michigan Woman Sentenced to Two Years in Prison for Selling More Than $400,000 in Counterfeit Business Software By www.justice.gov Published On :: Mon, 15 Aug 2011 18:24:47 EDT Jacinda Jones, 31, of Ypsilanti, Mich., also was ordered by U.S. District Court Judge David M. Lawson in Detroit to serve three years of supervised release following her prison term and to pay $441,035 in restitution. Full Article OPA Press Releases
for California-Based Taleo Corp. Agrees to Pay U.S. $6.49 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 16 Aug 2011 14:34:36 EDT Taleo Corp. has agreed to pay the United States $6.49 million to resolve allegations that it knowingly caused false claims to be submitted to the Transportation Security Administration of the Department of Homeland Security, the Justice Department announced today. Full Article OPA Press Releases
for Three Fishermen, Seafood Wholesaler and Associated Employees Indicted for Obstruction of Justice and the Illegal Harvest and Sale of New Jersey Oysters By www.justice.gov Published On :: Tue, 16 Aug 2011 14:53:49 EDT A 15-count indictment returned by a federal grand jury in Camden, N.J., was unsealed today following the arrest of six individuals from New Jersey and Maryland, and the seizure or restraint of 10 oyster fishing boats in New Jersey, announced Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division, and Paul J. Fishman, U.S. Attorney for the District of New Jersey. Full Article OPA Press Releases
for Justice Department Signs Agreement to Ensure Civic Access for People with Disabilities in Maryland By www.justice.gov Published On :: Tue, 16 Aug 2011 15:21:14 EDT The Justice Department today announced an agreement with Montgomery County, Md., and Maryland National Capital Park and Planning Commission (MNCPPC), to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
for Retired Army Colonel Sentenced to 12 Months in Prison for Bribery Scheme Involving Department of Defense Contracts in Iraq By www.justice.gov Published On :: Tue, 16 Aug 2011 18:22:12 EDT Levonda J. Selph, 57, was sentenced by U.S. District Judge Reggie B. Walton of the District of Columbia. Full Article OPA Press Releases
for U.S. Files Lawsuit Against Bollinger Shipyards for Material False Statements Made to the Coast Guard By www.justice.gov Published On :: Wed, 17 Aug 2011 12:34:10 EDT “Companies which make false statements to win Coast Guard contracts do a disservice to the men and women securing our borders,” said Tony West, Assistant Attorney General for the Civil Division of the Department of Justice. Full Article OPA Press Releases
for Justice Department Requires Divestitures in Order for Regal Beloit Corporation to Proceed with Its Acquisition of A.O. Smith Corporation’s Electric Motor Business By www.justice.gov Published On :: Wed, 17 Aug 2011 17:22:51 EDT The Department of Justice announced today that it has reached a settlement that will require Regal Beloit Corporation (RBC) to divest its U.S. business for electric motors for pool and spa pumps to SNTech Inc. and to divest A.O. Smith Corporation’s (AOS) development work and related assets for draft inducers for high-efficiency furnaces to Revcor Inc., in order to proceed with RBC’s acquisition of AOS’s electric motor business. Full Article OPA Press Releases
for Former Worth County Sheriff Pleads Guilty to Violating the Civil Rights of Eight Women in Missouri By www.justice.gov Published On :: Wed, 17 Aug 2011 17:46:26 EDT The Department of Justice announced today that Neal Wayne “Bear” Groom, former sheriff of the Worth County, Mo., Sheriff’s Office, pleaded guilty to depriving eight Missouri women of their civil rights by coercing the women to expose parts of their bodies to him, which was in violation of the Fourth Amendment prohibition against unreasonable seizures. Full Article OPA Press Releases
for Maryland Man Sentenced to 30 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking Equipment By www.justice.gov Published On :: Thu, 18 Aug 2011 12:22:31 EDT Donald H. Cone, 48, of Frederick, Md., was sentenced today in Alexandria, Va., to 30 months in prison for his role in a sophisticated conspiracy to import and sell counterfeit Cisco-branded computer networking equipment. Full Article OPA Press Releases
for Former Owner of New York City Garment Assembly Company Pleads Guilty for Failing to Pay Employment Taxes By www.justice.gov Published On :: Thu, 18 Aug 2011 12:28:02 EDT David Chui, a resident of Queens, N.Y., pleaded guilty to failing to pay employment taxes in connection with his former ownership of a garment assembly business. Full Article OPA Press Releases
for Puerto Rican-based Shipping Company Sentenced to Pay $700,000 Penalty for Intentional Cover-Up of Oil Pollution By www.justice.gov Published On :: Thu, 18 Aug 2011 13:01:02 EDT Epps Shipping Company, a Liberian corporation doing business out of Carolina, Puerto Rico, was sentenced in federal court for violating the Act to Prevent Pollution from Ships (APPS) and making false statements to U.S. Coast Guard inspectors. Full Article OPA Press Releases
for Pittsburgh Crips Member and Associate Plead Guilty for Roles in Illegal Gang Activity By www.justice.gov Published On :: Thu, 18 Aug 2011 15:26:14 EDT A Crips gang member and associate each pleaded guilty today in federal court in Pittsburgh to racketeering charges. Full Article OPA Press Releases
for Miami-Area Medical Equipment Company Owners Sentenced to Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 23 Aug 2011 16:30:23 EDT Obel Martinez, 39, and Damaris Gil, 30, previously pleaded guilty on May 24, 2010, before U.S. District Judge Donald M. Middlebrooks in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
for Owner of Miami-Area Mental Health Care Corporation Convicted on All Counts for Orchestrating $205 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 23 Aug 2011 18:40:52 EDT After a six-day trial, a jury in the Southern District of Florida found Judith Negron, 40, guilty of 24 felony counts, including conspiracy to commit health care fraud, health care fraud, conspiracy to pay and receive illegal health care kickbacks, conspiracy to commit money laundering, money laundering and structuring to avoid reporting requirements. Full Article OPA Press Releases
for Google Forfeits $500 Million Generated by Online Ads & Prescription Drug Sales by Canadian Online Pharmacies By www.justice.gov Published On :: Wed, 24 Aug 2011 11:13:37 EDT Online search engine Google Inc. has agreed to forfeit $500 million for allowing online Canadian pharmacies to place advertisements through its AdWords program targeting consumers in the United States, resulting in the unlawful importation of controlled and non-controlled prescription drugs into the United States. Full Article OPA Press Releases
for Former “Most Wanted” Health Care Fraud Fugitives Plead Guilty to $9.1 Million Detroit Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 24 Aug 2011 15:37:43 EDT Caridad Guilarte, 54, and Clara Guilarte, 57, each pleaded guilty before U.S. District Judge Cecilia M. Altonaga to one count of conspiracy to commit health care fraud and one count of conspiracy to commit money laundering. Full Article OPA Press Releases
for Vice Lord Gang Members in Tennessee Convicted for Roles in Two Murders and Multiple Attempted Murders By www.justice.gov Published On :: Wed, 24 Aug 2011 16:45:21 EDT A federal jury has convicted three Vice Lord gang members for their various roles in the murder of two individuals, and attempted murders of additional victims. Full Article OPA Press Releases
for Former Department of Defense Employee Sentenced to Prison for Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 25 Aug 2011 13:18:09 EDT Tyrone L. Ellis, 56, of Columbus, Ga., was sentenced by U.S. District Judge Clay D. Land of the Middle District of Georgia. Full Article OPA Press Releases
for Oregon Man Charged with Hate Crime for Arson at Mosque By www.justice.gov Published On :: Thu, 25 Aug 2011 14:59:08 EDT The Justice Department announced today that a federal grand jury in Eugene, Ore., has indicted Cody Crawford, 24, of Corvallis, Ore., on federal hate crime and arson charges for intentionally setting fire to the Salman Alfarisi Islamic Center. Full Article OPA Press Releases
for Detroit-Area Clinic Owner Sentenced to 48 Months in Prison for Medicare Fraud Schemes Totaling More Than $15 Million By www.justice.gov Published On :: Thu, 25 Aug 2011 17:24:40 EDT Jose Rosario, 54, was sentenced by U.S. District Judge Gerald E. Rosen in the Eastern District of Michigan. Full Article OPA Press Releases
for Michigan Man Convicted of Obstructing the Internal Revenue Service in IRS Form 1099-OID Schemes and Gun Crime By www.justice.gov Published On :: Thu, 25 Aug 2011 17:46:17 EDT Karl Herrington of Parma, Mich., was convicted of corruptly endeavoring to obstruct the administration of the Internal Revenue laws, of filing false tax forms with the Internal Revenue Service (IRS) and of being a felon in possession of six different firearms. Full Article OPA Press Releases
for Florida Owner of Construction Business Sentenced to 60 Months in Prison for Employment Tax Fraud By www.justice.gov Published On :: Fri, 26 Aug 2011 14:35:08 EDT Richard Rosaire Routhier of Lake Worth, Fla., was sentenced to 60 months in prison and ordered to pay $1,243,574 in restitution to the Internal Revenue Service. Full Article OPA Press Releases
for Justice Department Requires Divestiture in Order for General Electric Company to Proceed with its Acquisition of Converteam Group SAS By www.justice.gov Published On :: Mon, 29 Aug 2011 13:38:30 EDT The Department of Justice announced today that it has reached a settlement that will require General Electric Company (GE) to divest Converteam Group SAS’s Electric Machinery Holding Company in order to proceed with its acquisition of Converteam. Full Article OPA Press Releases
for Ohio Homebuilder Sentenced to 22 Years in Prison for Tax Fraud, Bank Fraud, Money Laundering and Obstruction of Justice Schemes By www.justice.gov Published On :: Mon, 29 Aug 2011 14:46:26 EDT Thomas E. Parenteau of Hilliard, Ohio, was sentenced today to 22 years in prison for conspiring with his wife, his mistress and their accountant, to commit tax fraud and money laundering. Full Article OPA Press Releases
for Statement of Attorney General Eric Holder on the Resignation of U.S. Attorney for the District of Arizona Dennis Burke By www.justice.gov Published On :: Tue, 30 Aug 2011 13:01:32 EDT “United States Attorney Dennis Burke has demonstrated an unwavering commitment to the Department of Justice and the U.S. Attorney’s office, first as a line prosecutor over a decade ago and more recently as United States Attorney," said Attorney General Holder. Full Article OPA Press Releases
for Former Washington, D.C., Tax Return Preparer Pleads Guilty to Preparing False Income Tax Returns By www.justice.gov Published On :: Tue, 30 Aug 2011 16:56:52 EDT Onuoha “Iggy” Nwokoro pleaded guilty in federal district court in Washington, D.C., to willfully aiding and assisting in the preparation of a false income tax return for 2004. Full Article OPA Press Releases
for California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 30 Aug 2011 14:36:46 EDT A California aftermarket auto lights distributor has agreed to plead guilty today for its participation in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
for Attorney General Eric Holder Speaks at the Technologies for Critical Incident Preparedness Conference and Exposition By www.justice.gov Published On :: Tue, 30 Aug 2011 09:32:48 EDT "From key federal partners, to policy experts, researchers, and front-line practitioners, each of you is an essential part of the incident response community," said Attorney General Holder. Full Article Speech
for Assistant Attorney General Laurie Robinson Speaks at the Technologies for Critical Incident Preparedness Conference and Exposition By www.justice.gov Published On :: Tue, 30 Aug 2011 10:05:33 EDT "Our resilience is due, in great part, to our ability to come together at all levels of government to build and bolster a solid public safety infrastructure," said Assistant Attorney General Robinson. Full Article Speech
for New Mexico Farmer Sentenced to Five Years in Prison for Tax Fraud, Fraudulently Collecting Farm Subsidies By www.justice.gov Published On :: Wed, 31 Aug 2011 13:18:47 EDT Bill Melot, a Hobbs, N.M., farmer, was sentenced to five years in prison yesterday to be followed by three years of supervised release for tax evasion, program fraud and other crimes. Full Article OPA Press Releases
for Florida Couple Indicted for Conspiracy to Defraud the United States and Failure to Account for and Pay Over Employment Taxes By www.justice.gov Published On :: Wed, 31 Aug 2011 15:51:38 EDT Anthony Chaudhuri and Margaret Chaudhuri, of Naples, Fla. were indicted by a federal grand jury on Aug. 8, 2011, in Detroit, with one count of conspiracy to defraud the United States, 11 counts of failure to account for and pay over employment taxes and one count of corruptly endeavoring to obstruct or impede the due administration of the Internal Revenue laws. Full Article OPA Press Releases
for Former Massachusetts State Senator Pleads Guilty to Wire Fraud By www.justice.gov Published On :: Wed, 31 Aug 2011 18:35:27 EDT Bernard Joseph Tully, a former Massachusetts state senator, has pleaded guilty for devising a scheme to defraud a Boston-area businessman out of approximately $18,000 by falsely representing that Tully and his co-conspirator were using the funds to bribe public officials. Full Article OPA Press Releases
for Former Columbus County, N.C., Detention Center Inmate Charged with Civil Rights Violations and Obstruction of Justice By www.justice.gov Published On :: Thu, 1 Sep 2011 18:31:23 EDT The Justice Department today announced the unsealing of a federal indictment charging former inmate Terry Lashavious McMillian, 26, of Whiteville, N.C., with federal civil rights violations involving the assault of an inmate and related acts of obstruction of justice. Full Article OPA Press Releases
for California Medical Billing Company Agrees to Pay U.S. $4.6 Million to Resolve Allegations of False Claims to Federal Health Care Programs By www.justice.gov Published On :: Thu, 1 Sep 2011 18:49:17 EDT Janzen, Johnston &s Medicaid program. Full Article OPA Press Releases
for Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy By www.justice.gov Published On :: Thu, 1 Sep 2011 18:56:28 EDT A former member of the Arizona Army National Guard was charged today for his role in a widespread bribery and illegal drug trafficking conspiracy that operated from January 2002 through March 2004. Full Article OPA Press Releases
for Former Russell County, Ala., Sheriff’s Deputy Convicted for Assaulting a Man in Custody By www.justice.gov Published On :: Fri, 2 Sep 2011 17:05:18 EDT A federal jury in Opelika, Ala., has convicted a former deputy sheriff with the Russell County, Ala., Sheriff’s Office of a civil rights offense for his role in the assault of a handcuffed man. Full Article OPA Press Releases
for Washington Man Sentenced for Racially Motivated Hate Crime By www.justice.gov Published On :: Fri, 2 Sep 2011 17:09:36 EDT Zachary Beck was sentenced to 51 months in prison for civil rights crimes related to his participation in a racially-motivated attack on an African-American man in Vancouver, Wash., in January 2010. Full Article OPA Press Releases
for Justice Department Settles Lawsuit Against the City of Winchester, Va., to Enforce Employment Rights of U.S. Marine Corps Reservist By www.justice.gov Published On :: Tue, 6 Sep 2011 17:45:57 EDT The U.S. Department of Justice announced today that it has reached a settlement with the city of Winchester, Va., to resolve allegations that the city violated the reemployment rights of U.S. Marine Corps reservist Jon Fultz. Full Article OPA Press Releases