for Attorney General Eric Holder Speaks at the Detroit NAACP Centennial Celebration 57th Annual Fight for Freedom Dinner By www.justice.gov Published On :: Sun, 6 May 2012 20:40:10 EDT "Across the Administration, we’re working in a range of other innovative ways to achieve fairness and expand opportunity – from successfully advocating for the reduction of the unfair and unjust 100-to-1 sentencing disparity between crack and powder cocaine offenses – to launching a new, Department-wide Diversity Management Initiative. And our determination to build on these efforts has, quite simply, never been stronger," said Attorney General Holder. Full Article Speech
for Florida Man Sentenced to Life in Prison for Sex Trafficking of Minors and Production of Child Pornography By www.justice.gov Published On :: Mon, 7 May 2012 18:22:26 EDT James Mozie of Oakland Park, Fla., was sentenced today to life in prison on charges of sex trafficking of minors and production of child pornography. Full Article OPA Press Releases
for Direct Resource Inc. Agrees to Pay $450,000 to Settle Allegations of Selling Foreign Products to Federal Agencies By www.justice.gov Published On :: Tue, 8 May 2012 10:06:19 EDT Direct Resource Inc. has agreed to pay the government $450,000 to resolve allegations that the company falsely claimed payment in violation of the Trade Agreements Act (TAA), which prohibits the sale of products to federal agencies from countries that do not have a reciprocal trade agreement with the United States, the Justice Department announced today. The Columbus, Ohio, company allegedly knowingly sold products from China, a country that does not have such an agreement with the United States. Full Article OPA Press Releases
for Alabama Return Preparer Sentenced to Federal Prison for Tax Conspiracy Involving Stolen Identity Refund Fraud By www.justice.gov Published On :: Tue, 8 May 2012 17:46:05 EDT Margaret Kirksey, a resident of Montgomery, Ala., was sentenced today in the Middle District of Alabama to 81 months in federal prison for filing false tax returns using stolen identities, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
for Leaders of Multi-million Dollar Fraud Ring That Used Stolen Information of Medicaid Recipients Each Sentenced to Over 25 Years in Prison By www.justice.gov Published On :: Tue, 8 May 2012 17:47:47 EDT Veronica Dale and Alchico Grant, who jointly ran a stolen identity refund fraud ring that attempted to defraud the United States of millions of dollars over several years, were sentenced to federal prison today, the Justice Department and Internal Revenue Service (IRS) announced. Veronica Dale, of Montgomery, Ala., was sentenced to 334 months and Alchico Grant of Lowndes County, Ala., was sentenced to 310 months in prison. In addition, Dale and Grant were both ordered to pay over $2.8 million in restitution to the IRS. Full Article OPA Press Releases
for Michigan Man Sentenced to Eight Years in Prison for Tax Fraud Scheme and Gun Crime By www.justice.gov Published On :: Wed, 9 May 2012 12:40:46 EDT Karl Herrington, of Parma, Mich., was sentenced today to 97 months in prison, following convictions at trial for corruptly endeavoring to obstruct the administration of the Internal Revenue laws, filing false tax forms with the Internal Revenue Service (IRS) and being a felon in possession of firearms, the Justice Department, the Treasury Inspector General for Tax Administration (TIGTA), the IRS and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) announced today. Full Article OPA Press Releases
for Former Birmingham, Ala., School Security Officer Sentenced to 30 Years in Prison for Production of Child Pornography By www.justice.gov Published On :: Wed, 9 May 2012 17:11:46 EDT U.S. District Judge Inge P. Johnson also sentenced Michael Wayne Wooten, 61, of Alabaster, Ala., to lifetime supervised release following his prison term. Full Article OPA Press Releases
for Statement of Attorney General Eric Holder on the Passing of Former U.S. Attorney General Nicholas DeBelleville Katzenbach By www.justice.gov Published On :: Wed, 9 May 2012 18:42:24 EDT Today, we mourn the loss of Nicholas Katzenbach, one of our Nation's great champions of civil rights and equal justice. Full Article OPA Press Releases
for California Member of the Internet Piracy Group “IMAGiNE” Pleads Guilty to Copyright Infringement Conspiracy By www.justice.gov Published On :: Thu, 10 May 2012 13:36:23 EDT Sean M. Lovelady, 28, of Pomona, Calif., pleaded guilty to one count of conspiracy to commit criminal copyright infringement. Full Article OPA Press Releases
for Two Stock Promoters, a Stock Trader and a Securities Lawyer Sentenced to Prison for Their Roles in a $7 Million Fraudulent Stock Manipulation Scheme By www.justice.gov Published On :: Thu, 10 May 2012 17:19:14 EDT Two stock promoters, a securities lawyer and a stock trader associated with a Costa Rican brokerage firm were sentenced today in the Southern District of Florida for their participation in a stock manipulation scheme that defrauded investors in a company called CO2 Technologies. Full Article OPA Press Releases
for Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Maricopa County Press Conference By www.justice.gov Published On :: Thu, 10 May 2012 13:05:28 EDT "Today, the Department of Justice did something it has done only once before in the 18-year history of our civil police reform work; we filed a contested lawsuit to stop discriminatory and unconstitutional law enforcement practices," said Assistant Attorney General Perez. Full Article Speech
for Former New England Organized Crime Leader and Associate Sentenced for Racketeering and Extortion Activities By www.justice.gov Published On :: Fri, 11 May 2012 14:07:50 EDT Luigi “Louie” Manocchio, an admitted former boss and underboss of the New England La Cosa Nostra (NELCN), was sentenced today to 66 months in federal prison for his leadership of and participation in a racketeering and extortion conspiracy that demanded and received between $800,000 and $1.5 million in “protection” payments from several Rhode Island adult entertainment businesses from 1995-2009. Full Article OPA Press Releases
for Principal of Offshore Brokerage Firm Sentenced in Miami to 20 Years in Prison for $7 Million Stock Manipulation Scam By www.justice.gov Published On :: Fri, 11 May 2012 16:56:40 EDT Jonathan Curshen, 47, the principal of Red Sea Management and Sentry Global Securities, was sentenced by U.S. District Judge Richard W. Goldberg. Full Article OPA Press Releases
for Three Former Financial Services Executives Convicted for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Fri, 11 May 2012 18:04:56 EDT A federal jury in New York City today convicted three former financial services executives for their participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts Full Article OPA Press Releases
for Nineteen-Year Police Veteran Convicted in Puerto Rico for Role in Providing Armed Security for Drug Transaction By www.justice.gov Published On :: Mon, 14 May 2012 19:08:49 EDT Yamil Navedo Ramirez, 39, was convicted of one count of attempting to possess with the intent to distribute more than five kilograms of cocaine and one count of possession of a firearm in furtherance of a drug transaction. Full Article OPA Press Releases
for Two Aryan Brotherhood of Texas Gang Members Sentenced for Racketeering Assault By www.justice.gov Published On :: Tue, 15 May 2012 09:25:12 EDT Two members of the Aryan Brotherhood of Texas (ABT) have been sentenced to federal prison for their role in an aggravated assault that took place in Tomball, Texas, in September 2008. Full Article OPA Press Releases
for Japanese Citizen Sentenced to 17 Years in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Tue, 15 May 2012 12:08:35 EDT Futoshi Tachino, a Japanese citizen most recently residing in Winnipeg, Canada, was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
for Two Individuals and Their California Company Sentenced in Connection with Exports of Computer Equipment to Iran By www.justice.gov Published On :: Wed, 16 May 2012 17:12:40 EDT Massoud Habibion, 49, a U.S. citizen, Mohsen Motamedian, 44, a U.S. citizen, and their Costa Mesa, Calif., company, Online Micro LLC, were sentenced today in the District of Columbia in connection with a scheme to illegally export millions of dollars worth of computer-related goods from the United States to Iran through the United Arab Emirates (UAE). Full Article OPA Press Releases
for Alabama Sisters Sent to Prison for Their Roles in Stolen Identity Refund Fraud By www.justice.gov Published On :: Wed, 16 May 2012 15:55:25 EDT Loretta Fergerson and her sister, Tracey Fergerson, both of Montgomery, Ala., were each sentenced to 115 months prison for their involvement in a conspiracy to file claims for false income tax refunds using stolen identities, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Judge Mark Fuller ordered the Fergerson sisters to pay $504,305 in restitution to the IRS. Full Article OPA Press Releases
for Former Oklahoma Detention Officer Pleads Guilty to Assault By www.justice.gov Published On :: Wed, 16 May 2012 16:56:12 EDT The Department of Justice announced that Jerrod Porter Lane, 26, a former detention officer at the Muskogee, Okla., County Jail (MCJ), pleaded guilty today in federal court to charges related to his assault of an inmate at MCJ and his subsequent attempts to cover up the assault. Lane pleaded guilty to use of excessive force, violating the civil rights of an inmate, falsifying records and making false statements to the FBI. Full Article OPA Press Releases
for Houston-Area Nurse Sentenced to 97 Months in Prison for Role in $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 16 May 2012 18:43:49 EDT Ezinne Ubani, the former director of nursing at Family Healthcare Group, a Houston home health care company, was sentenced by U.S. District Judge Nancy Atlas in the Southern District of Texas to 97 months in prison, followed by three years supervised release. Full Article OPA Press Releases
for Co-Owner of Detroit-Area Physical Therapy Company Sentenced to 48 Months for Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 17 May 2012 13:26:42 EDT The co-owner of a Detroit-area physical therapy company was sentenced today to 48 months in prison for her leading role in a more than $1.9 million Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Full Article OPA Press Releases
for Bay Area Woman Indicted in San Francisco for Tax Evasion and Bank Fraud By www.justice.gov Published On :: Thu, 17 May 2012 17:37:34 EDT A federal grand jury in San Francisco has returned an indictment charging Crystal Ann Poole with evading income taxes for over eight years and for defrauding a federally insured bank in Mississippi, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
for Former U.S. Army Captain Pleads Guilty to Theft of Government Property at Camp Speicher, Iraq By www.justice.gov Published On :: Thu, 17 May 2012 19:45:10 EDT Nicole E. Luvera, 29, of Newnan, Ga., pleaded guilty today before U.S. District Judge Amy Totenberg in Atlanta to a criminal information charging her with one count of theft of government property. Full Article OPA Press Releases
for Attorney General Eric Holder Speaks at the St. Petersburg International Legal Forum By www.justice.gov Published On :: Thu, 17 May 2012 09:11:58 EDT "Since its earliest days, this city has been a center of culture and commerce; of revolution and innovation, of political activism and social advancement. Today, I am hopeful – and confident – that St. Petersburg will serve as a meeting ground for thoughtful, respectful discussion; and that this gathering will be a starting point for a new level of international cooperation," said Attorney General Holder. Full Article Speech
for Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at American Bar Association Forum By www.justice.gov Published On :: Thu, 17 May 2012 16:04:33 EDT "The Abbott resolution was the most recent result of the President’s initiative to crack down on health care fraud," said Acting Assistant Attorney General Delery. Full Article Speech
for Dreamboard Member Found Guilty in Louisiana for Participating in International Criminal Network Organized to Sexually Exploit Children By www.justice.gov Published On :: Fri, 18 May 2012 09:55:45 EDT John Wyss, aka “Bones,” 55, of Monroe, Wis., was found guilty of one count of engaging in a child exploitation enterprise, one count of conspiracy to advertise child pornography and one count of conspiracy to distribute child pornography. Full Article OPA Press Releases
for North Carolina Department of Corrections Probation Officer Indicted for Civil Rights Violations By www.justice.gov Published On :: Fri, 18 May 2012 13:59:39 EDT The Department of Justice announced that North Carolina Department of Correction’s Division of Community Corrections Probation Officer Willie James Steele Jr., 47, was indicted yesterday on civil rights charges for violating the constitutional rights of a female probationer that he was supervising by coercing her into sexual acts on two separate occasions. Full Article OPA Press Releases
for Justice Department Files Pregnancy Discrimination Lawsuit Against the Nevada Division of Forestry By www.justice.gov Published On :: Fri, 18 May 2012 14:16:07 EDT The Department of Justice today announced the filing of a lawsuit against the Nevada Division of Forestry (NDF) alleging that NDF discriminated against Ms. Tawnya Meyer, a former employee, when they fired her soon after she announced her pregnancy. Full Article OPA Press Releases
for Justice Department Extends Compliance Deadline for Existing Pools Under the 2010 ADA Standards By www.justice.gov Published On :: Fri, 18 May 2012 17:30:31 EDT The Justice Department announced today an extension for existing swimming pools to comply with the 2010 Americans with Disabilities Act (ADA) Standards for Accessible Design. Existing pools must comply with the standards by Jan. 31, 2013. Full Article OPA Press Releases
for Former Alexandria, Virginia, Resident Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service By www.justice.gov Published On :: Mon, 21 May 2012 13:57:30 EDT Donald R. Megginson, a former resident of Alexandria, Va., pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
for Justice Department Settles with Home Depot to Enforce the Employment Rights of an Army National Guard Soldier By www.justice.gov Published On :: Mon, 21 May 2012 15:40:21 EDT The Justice Department announced today that it has reached a settlement with Home Depot U.S.A. Inc., to resolve allegations that the company violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) when it terminated the employment of Army National Guard soldier Brian Bailey. Full Article OPA Press Releases
for Former Haitian Government Official Sentenced to Nine Years in Prison for Role in Scheme to Launder Bribes By www.justice.gov Published On :: Mon, 21 May 2012 19:32:32 EDT Jean Rene Duperval, a former director of international relations for Telecommunications D’Haiti S.A.M. (Haiti Teleco), a Haitian state-owned telecommunications company, was sentenced today to nine years in prison for his role in a scheme to launder bribes paid to him by two Miami-based telecommunications companies. Full Article OPA Press Releases
for Former Pennsylvania Businessman Convicted of Filing False Returns By www.justice.gov Published On :: Tue, 22 May 2012 17:20:00 EDT Jonathon Felix, formerly of Villanova, Pa., was found guilty by a federal jury of willfully signing and filing false income tax returns, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Court Judge for the Eastern District of Pennsylvania Petrese Tucker presided over the trial in Philadelphia. Full Article OPA Press Releases
for Justice Department Files Lawsuit Against New Jersey Information Technology Company for Retaliation By www.justice.gov Published On :: Tue, 22 May 2012 17:34:06 EDT The Justice Department filed a lawsuit today against Whiz International, an information technology staffing company in Jersey City, N.J., regarding allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it terminated an employee in retaliation for her opposition to Whiz’s preference for foreign nationals with temporary work visas. Full Article OPA Press Releases
for Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Second Chance Act Conference By www.justice.gov Published On :: Tue, 22 May 2012 10:29:53 EDT "It’s been remarkable to witness the way the issue of reentry has taken root in so many communities across the country. And it’s impressive to see how, thanks to visionary leaders in the Administration, in Congress, and in the states, the topic has become so prominent on the nation’s public safety agenda," said Acting Assistant Attorney General Leary Full Article Speech
for Statement of the Attorney General on Resignation of U.S. Attorney for the Northern District of Illinois Patrick Fitzgerald By www.justice.gov Published On :: Wed, 23 May 2012 12:32:31 EDT Attorney General Eric Holder issued the following statement today on the resignation of United States Attorney for the Northern District of Illinois Patrick Fitzgerald. Full Article OPA Press Releases
for Justice Department Recognizes Efforts to Rescue Children from Abuse and Prosecute Predators By www.justice.gov Published On :: Wed, 23 May 2012 14:14:23 EDT Deputy Attorney General James M. Cole paid tribute to four individuals today during the National Missing Children’s Day ceremony at the Justice Department’s Great Hall. Full Article OPA Press Releases
for Georgia Tax Cheats Indicted for Conspiring to Defraud the United States By www.justice.gov Published On :: Wed, 23 May 2012 16:28:17 EDT Tyrone Devon Thompson, Aritha Currie, Julius Thompson, Tronda Thompson and Shonda Sneed were charged in an indictment by a federal grand jury in the Middle District of Georgia on a variety of counts stemming from a tax fraud scheme, the Justice Department and the Internal Revenue Service (IRS) announced today. The 22-count indictment charges all five with conspiring to defraud the United States and filing false claims against the United States. The indictment, which was returned on May 11, 2012, was unsealed following the defendants’ arrests. Full Article OPA Press Releases
for Final Defendant Sentenced for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-area Exotic Dance Clubs By www.justice.gov Published On :: Wed, 23 May 2012 16:27:03 EDT Veniamin Gonikman, 56, a naturalized U.S. citizen originally from Ukraine, was sentenced today in federal court for his role in an international conspiracy to compel Eastern European women to work in exotic dance clubs in the Detroit metropolitan area. U.S. District Court Judge Victoria A. Roberts sentenced Gonikman to 36 months in prison followed by 3 years of supervised release. He is the ninth and final member of the charged conspiracy to be sentenced. Full Article OPA Press Releases
for Investment Club Manager Sentenced in Virginia to 12 Years in Prison for $40 Million Fraud By www.justice.gov Published On :: Wed, 23 May 2012 17:56:10 EDT Alan James Watson, 47, of Clinton Township, Mich., was sentenced today to 12 years in prison for fraudulently soliciting and accepting $40 million from more than 900 members of his investment club, Cash Flow Financial LLC (CFF). Full Article OPA Press Releases
for Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Center for Missing and Exploited Children 17th Annual Congressional Breakfast By www.justice.gov Published On :: Wed, 23 May 2012 09:27:52 EDT "Today, I’m very pleased to announce that we’re awarding almost $27 million to support NCMEC’s great work. The funds will continue all the great programs I just named – and many more, like the national resource center and information clearinghouse," said Acting Assistant Attorney General Leary. Full Article Speech
for Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Justice Department’s National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 23 May 2012 14:12:38 EDT "I’ve spent much of my career – as a prosecutor, in government, and as head of the National Center for Victims of Crime – working to strengthen our responses to victims of all ages. I never cease to marvel at the incredible devotion and resolve of victim advocates," said Acting Assistant Attorney General Leary. Full Article Speech
for Justice Department Issues Further Guidance on Accessibility Requirements for Existing Swimming Pools at Hotels and Other Public Accommodations By www.justice.gov Published On :: Thu, 24 May 2012 13:34:51 EDT The Justice Department released two technical assistance documents today regarding the application of the Americans with Disabilities Act (ADA) to swimming pools. The documents can be found at www.ada.gov//qa_existingpools_titleIII.htm and www.ada.gov/pools_2010.htm. Full Article OPA Press Releases
for California Woman Indicted for Allegedly Impersonating a Congressional Aide By www.justice.gov Published On :: Thu, 24 May 2012 18:28:49 EDT The indictment charges Susan Tomsha-Miguel, 51. Full Article OPA Press Releases
for Justice Department Settles with Louisiana School District to Ensure Equal Opportunities for All Students By www.justice.gov Published On :: Thu, 24 May 2012 17:54:45 EDT The Department of Justice announced today that it entered into a settlement agreement with the Lincoln Parish School Board in Louisiana to ensure the school district reaches full compliance with its longstanding desegregation obligations. The agreement was approved by a judge today and is in the form of a consent order. Full Article OPA Press Releases
for Miami Man Convicted for Obstruction of Justice and False Statements for Certifying Ships Safe for Sea By www.justice.gov Published On :: Fri, 25 May 2012 12:35:21 EDT Alejandro Gonzalez, 60, of Miami-Dade County, Fla., was convicted by a federal jury in Miami of three counts of making false statements to the U.S. Coast Guard and one count of obstruction of an agency proceeding. Full Article OPA Press Releases
for Mid-America Pipeline Company and Enterprise Products Operating to Pay $1 Million for Spills in Iowa, Kansas and Nebraska By www.justice.gov Published On :: Tue, 29 May 2012 12:01:45 EDT Mid-America Pipeline Company LLC (MAPCO), and Enterprise Products Operating LLC, of Houston, have agreed to pay a civil penalty of more than $1 million to the United States to settle violations of the federal Clean Water Act related to three natural gasoline pipeline spills in Iowa, Kansas and Nebraska. Full Article OPA Press Releases
for Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in California By www.justice.gov Published On :: Tue, 29 May 2012 13:31:00 EDT The Justice Department announced today that it has reached an agreement with California state officials to help ensure that military servicemembers, their family members and U.S. citizens living overseas have the opportunity to participate fully in California’s June 5, 2012, federal primary election. Full Article OPA Press Releases
for Former Head of Worldwide Sales at California Valve Company Pleads Guilty to Foreign Bribery Offense By www.justice.gov Published On :: Tue, 29 May 2012 16:40:25 EDT Paul Cosgrove, the former Head of Worldwide Sales at Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI) pleaded guilty today to violating the Foreign Corrupt Practices Act. Full Article OPA Press Releases