for Louisiana Hunting Outfitter Sentenced to Prison for First Felony Conviction for Illegally Hunting Protected Alligators By www.justice.gov Published On :: Fri, 22 Jun 2012 13:11:36 EDT Gregory K. Dupont, 38, of Plaquemine, La., was sentenced in U.S. District Court in Baton Rouge, La., to serve six months in prison, to be followed by four months in a half-way house and two years of supervised release for the first ever felony conviction and prison sentence resulting from the illegal hunting of American alligators. Full Article OPA Press Releases
for Former State Department Employee Sentenced to 12 Months in Prison for Assaulting His Wife with a Dangerous Weapon By www.justice.gov Published On :: Fri, 22 Jun 2012 15:24:03 EDT Michael Makalou, 41, a former State Department employee, was sentenced today to 12 months in prison for assaulting his wife with a dangerous weapon with intent to do bodily harm, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
for White House, Justice Department Announce Law Enforcement Grants for Hiring of Veterans By www.justice.gov Published On :: Mon, 25 Jun 2012 14:24:01 EDT The U.S. Department of Justice Office of Community Oriented Policing Services (COPS) today announced funding awards to over 220 cities and counties, aimed at creating or saving approximately 800 law enforcement positions. The grants will fund over 600 new law enforcement positions and save an additional 200 positions recently lost or in jeopardy of being cut due to local budget cuts. Full Article OPA Press Releases
for Ohio Insurance Salesman Indicted for Impairing and Impeding the IRS By www.justice.gov Published On :: Mon, 25 Jun 2012 16:47:15 EDT William R. Herder of Bellville, Ohio, was arrested today on federal tax charges, Assistant Attorney General of the Justice Department’s Tax Division Kathryn Keneally, U.S. Attorney for the Northern District of Ohio Stephen M. Dettelbach and Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation, Cincinnati Field Office, Darryl K. Williams announced. On June 19, 2012, a federal grand jury sitting in Cleveland returned an indictment against Herder, charging him with corruptly endeavoring to impair and impede the due administration of the Internal Revenue laws, failure to file tax returns, failure to pay taxes, and structuring transactions to evade currency reporting requirements. Full Article OPA Press Releases
for Loan Officer Sentenced to 54 Months in Prison for Role in Mortgage Fraud Scheme That Resulted in More Than $9.2 Million in Losses By www.justice.gov Published On :: Mon, 25 Jun 2012 17:15:04 EDT Alejandro aka “Alex” Curbelo, 32, of Miami was sentenced before U.S. District Judge Joan Lenard. Full Article OPA Press Releases
for Owner of Miami-Area Assisted Living Facility Sentenced to 37 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 25 Jun 2012 19:06:30 EDT Billy Denica, 50, was sentenced by U.S. District Judge Joan A. Lenard in Miami. Full Article OPA Press Releases
for Deputy Attorney General James M. Cole Speaks at the U.S. Attorney’s Office for the Northern District of Ohio Reentry Conference By www.justice.gov Published On :: Mon, 25 Jun 2012 15:34:23 EDT "We must continue to build on this momentum, making recidivism reduction our primary goal and responsibility – whether you are a judge, corrections administrator, a prosecutor, a probation officer, or a reentry services provider. The safety of our communities is paramount," said Deputy Attorney General Cole. Full Article Speech
for US Settles Complaint Against Wisconsin Livestock Company for Improper Medication Practices By www.justice.gov Published On :: Tue, 26 Jun 2012 11:03:32 EDT The United States has filed suit in the U.S. District Court for the Eastern District of Wisconsin against Dan Nolan Livestock LLC. and its owner Daniel W. Nolan to block them from violating the Food, Drug and Cosmetic Act (FDCA) in connection with their alleged unlawful use of new animal drugs in cows slaughtered for food. The Justice Department filed the suit on behalf of the Food and Drug Administration (FDA). Full Article OPA Press Releases
for Mortgage Fraud Summits Arm Distressed Homeowners with Information to Protect Them from Scams By www.justice.gov Published On :: Tue, 26 Jun 2012 13:28:04 EDT The Department of Justice, the Department of Housing and Urban Development’s (HUD) Office of Inspector General and the Federal Housing Finance Agency’s Office of Inspector General, among other federal and state partners, are holding mortgage fraud summits in Las Vegas and Los Angeles today to help protect homeowners in areas hit hardest by these scams. Full Article OPA Press Releases
for Army Sergeant and Associate Convicted on All Counts for Roles in Bribery and Money Laundering Scheme Related to Defense Contracts to Support Iraq War By www.justice.gov Published On :: Tue, 26 Jun 2012 17:08:20 EDT A federal jury in Elkins, W. Va., convicted Richard Evick, a U.S. Army Sergeant First Class and Non-Commissioned Officer in charge of contracting at a U.S. military base in Kuwait, and his associate, Crystal Martin, of all counts with which they were charged in connection with a bribery and money laundering scheme related to defense contracts awarded in support of Operation Iraqi Freedom. Full Article OPA Press Releases
for Barclays Bank PLC Admits Misconduct Related to Submissions for the London Interbank Offered Rate and the Euro Interbank Offered Rate and Agrees to Pay $160 Million Penalty By www.justice.gov Published On :: Wed, 27 Jun 2012 08:34:16 EDT Barclays Bank PLC, a financial institution headquartered in London, has entered into an agreement with the Department of Justice to pay a $160 million penalty to resolve violations arising from Barclays’s submissions for the London InterBank Offered Rate (LIBOR) and the Euro Interbank Offered Rate (EURIBOR), which are benchmark interest rates used in financial markets around the world. Full Article OPA Press Releases
for Former Peace Corps Volunteer Pleads Guilty in Connecticut to Sexually Abusing Children in South Africa By www.justice.gov Published On :: Wed, 27 Jun 2012 17:14:04 EDT Jesse Osmun, 32, pleaded guilty before Chief U.S. District Judge Alvin W. Thompson to one count of traveling from the United States to South Africa and engaging in illicit sexual conduct with children. Full Article OPA Press Releases
for Oregon Man Sentenced in Boston to 36 Months in Prison for Helping Thousands Steal Internet Service By www.justice.gov Published On :: Wed, 27 Jun 2012 18:13:47 EDT Ryan Harris, 29, was sentenced by Chief U.S. District Judge Mark L. Wolf in the District of Massachusetts. Full Article OPA Press Releases
for United Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter By www.justice.gov Published On :: Thu, 28 Jun 2012 13:22:25 EDT Pratt &s first modern military attack helicopter, the Z-10. Full Article OPA Press Releases
for Two Alabama Real Estate Investors and Their Company Indicted for Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 28 Jun 2012 15:18:07 EDT A federal grand jury in Mobile, Ala., returned an indictment today against two real estate investors and their company, charging them with participating in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions held in southern Alabama. Full Article OPA Press Releases
for Department of Justice Forfeits More Than $400,000 in Corruption Proceeds Linked to Former Nigerian Governor By www.justice.gov Published On :: Thu, 28 Jun 2012 15:56:04 EDT The Department of Justice has forfeited $401,931 in assets traceable to Diepreye Solomon Peter Alamieyeseigha, a former Governor of Bayelsa State, Nigeria. Full Article OPA Press Releases
for Witness in Identity Theft and Tax Trial Sentenced in Alabama to 15 Months in Prison for Perjury and Lying to a Federal Agent By www.justice.gov Published On :: Thu, 28 Jun 2012 17:23:19 EDT Nacretia Lewis was sentenced today to 15 months in federal prison for perjury and lying to a federal agent, the Justice Department and Internal Revenue Service (IRS) announced. She was also ordered to serve one year of supervised release following her release from prison. Full Article OPA Press Releases
for Miami-Area Patient Recruiters Sentenced to Prison for Roles in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Jun 2012 19:42:32 EDT James Edwards was sentenced today to 84 months in prison and three years of supervised release and Nelson Fernandez was sentenced yesterday to 63 months in prison and three years of supervised release. Full Article OPA Press Releases
for Former Florida Salesperson Sentenced to Jail for Tax Fraud Conspiracy By www.justice.gov Published On :: Fri, 29 Jun 2012 11:30:56 EDT Dr. Ellen Meredith Stubenhaus, previously of Lake Worth, Fla., and later an expatriate living in Costa Rica, was sentenced to 60 months in prison today by U.S. District Judge M. Casey Rodgers in Tallahassee, Fla., the Justice Department and Internal Revenue Service (IRS) announced. Stubenhaus, who was extradited from Costa Rica to the United States in September 2011, had previously pleaded guilty to conspiracy to defraud the United States. In addition to her jail sentence, Stubenhaus was sentenced to three years of supervised release and ordered to pay restitution of $373,549 to the IRS. Full Article OPA Press Releases
for Former New Mexico Sheriff’s Deputy Indicted for Using Excessive Force By www.justice.gov Published On :: Fri, 29 Jun 2012 13:55:05 EDT A federal grand jury in Albuquerque, N.M., returned a one-count indictment charging former San Juan County, N.M., Sheriff’s Deputy R. Dale Frazier, 56, with unlawfully assaulting a man with a dangerous weapon. Full Article OPA Press Releases
for Second Owner of Houston-area Home Health Care Agency Sentenced to 108 Months in Prison for Role in $5.2 Million Medicare Fraud By www.justice.gov Published On :: Fri, 29 Jun 2012 16:12:01 EDT The former co-owner of a Houston-area home health care company was sentenced in Houston to 108 months in prison for his participation in a $5.2 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 Man Sentenced to 71 Months for South Florida Tax Conspiracy By www.justice.gov Published On :: Fri, 29 Jun 2012 16:43:46 EDT Elmo Antonio George was sentenced today to 71 months in prison for his role in a conspiracy to defraud the Internal Revenue Service (IRS) and for filing false tax returns, the Justice Department and IRS announced. Full Article OPA Press Releases
for Two Former Soldiers Sentenced for Their Participation in Fraud Scheme to Obtain $244,000 in Military Recruiting Referral Bonuses By www.justice.gov Published On :: Mon, 2 Jul 2012 16:10:03 EDT Christopher Castro, 31, of San Antonio, Texas, and Ernest Gonzales, 51, also of San Antonio, were sentenced for their participation in a conspiracy to obtain approximately $244,000 in fraudulent recruiting referral bonuses from various U.S. military components and their contractor. Full Article OPA Press Releases
for Former Georgia Correctional Officer Pleads Guilty to Conspiring with Other Officers to Assault and Injure Inmates By www.justice.gov Published On :: Mon, 2 Jul 2012 17:06:02 EDT Willie Redden, 24, of Albany, Ga., a former member of the Correctional Emergency Response Team (CERT) at Macon State Prison in Oglethorpe, Ga., pleaded guilty today to conspiring with other correctional officers to violate the civil rights of inmates in 2010. Full Article OPA Press Releases
for Justice Department Files Lawsuit Against Corpus Christi, Texas, Police Department for Sex Discrimination By www.justice.gov Published On :: Tue, 3 Jul 2012 15:40:40 EDT The Justice Department today filed a lawsuit against the city of Corpus Christi, Texas, alleging that the city’s police department engaged in a pattern or practice of employment discrimination against women in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
for CEO of Axius Inc. and Finance Professional Indicted for Alleged Roles in Scheme to Bribe Stock Brokers and Manipulate Stock Prices By www.justice.gov Published On :: Thu, 5 Jul 2012 18:26:59 EDT The chief executive officer (CEO) of Axius Inc., a Nevada corporation, and a finance professional were indicted today on multiple charges for their alleged roles in a scheme to bribe stock brokers and manipulate the share price of Axius stock. Full Article OPA Press Releases
for Former Civilian Contractor Sentenced to 24 Months in Prison for Role in Scheme to Steal and Sell Military Equipment in Iraq By www.justice.gov Published On :: Mon, 9 Jul 2012 18:24:37 EDT A former U.S. civilian contractor was sentenced today to 24 months in prison for conspiring to steal military generators in Iraq and selling them on the black market. Full Article OPA Press Releases
for Two Individuals Sentenced to Prison for Participating in Kickback Scheme at New York Presbyterian Hospital By www.justice.gov Published On :: Tue, 10 Jul 2012 17:23:25 EDT Two individuals and three corporations were sentenced in the U.S. District Court in Manhattan by Judge George B. Daniels today to serve time in prison and to pay criminal fines for their participation in an eight-year conspiracy involving kickbacks in excess of $2.3 million to defraud New York Presbyterian Hospital. Full Article OPA Press Releases
for Justice Department Files Complaint Against Two Texas State Agencies for Pay Discrimination By www.justice.gov Published On :: Wed, 11 Jul 2012 10:11:00 EDT The Justice Department today filed a lawsuit against the Texas Department of Agriculture and Texas General Land Office alleging that both state agencies are liable for discrimination against three female employees on the basis of sex, in violation of Title VII of the Civil Rights Act of 1964, as amended, which occurred at Texas Department of Rural Affairs. Full Article OPA Press Releases
for Acting Assistant Attorney General for the Antitrust Division Joseph F. Wayland Testifies Before the United States Senate Judiciary Committee By www.justice.gov Published On :: Wed, 11 Jul 2012 10:24:32 EDT "In our system, antitrust and intellectual property policy function together to provide consumers with high-quality products and services at competitive prices, while at the same time preserving strong incentives for the innovation that creates and improves those products," said Acting Assistant Attorney General Wayland. Full Article Speech
for Justice Department Reaches Settlement with Wells Fargo Resulting in More Than $175 Million in Relief for Homeowners to Resolve Fair Lending Claims By www.justice.gov Published On :: Thu, 12 Jul 2012 11:31:58 EDT The Department of Justice today filed the second largest fair lending settlement in the department’s history to resolve allegations that Wells Fargo Bank, the largest residential home mortgage originator in the United States, engaged in a pattern or practice of discrimination against qualified African-American and Hispanic borrowers in its mortgage lending from 2004 through 2009. Full Article OPA Press Releases
for Former New Mexico Corrections Officer Pleads Guilty to Civil Rights Violations of Inmate By www.justice.gov Published On :: Thu, 12 Jul 2012 18:26:46 EDT Sylvester Bruce, 44, a former corrections officer with Navajo Nation’s Shiprock Detention Center (SDC) in Shiprock, N.M., pleaded guilty today in federal court on charges related to the sexual abuse of an inmate during the summer and fall of 2010. Specifically, Bruce pleaded guilty to one count of violating the civil rights of the victim when he touched her breasts against her will. Bruce also pleaded guilty to making material false statements to the FBI when he denied taking pictures of inmates inside the cells of the SDC. Full Article OPA Press Releases
for Former Police Officer of Puerto Rico Sentenced to 40 Years in Prison for Role in Providing Security for Drug Transactions By www.justice.gov Published On :: Thu, 12 Jul 2012 18:45:10 EDT A former police officer of Puerto Rico was sentenced today in San Juan to 40 years in prison for his role in providing security for drug transactions, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and Special Agent in Charge Joseph S. Campbell of the FBI’s San Juan Division. Full Article OPA Press Releases
for Deputy Attorney General James M. Cole Speaks at the Ceremony for the Cultural Repatriation of Peruvian Antiquities By www.justice.gov Published On :: Thu, 12 Jul 2012 14:46:31 EDT "The recovery and repatriation of lost and stolen art to its rightful owner – whether to a private citizen or to a foreign government (as in this case) showcases what can be achieved when law enforcement partners from around the globe work together to do the right thing for all involved," said Deputy Attorney General Cole. Full Article Speech
for Two Indicted for Alleged Efforts to Supply Iran with U.S.-Materials for Gas Centrifuges to Enrich Uranium By www.justice.gov Published On :: Fri, 13 Jul 2012 13:38:35 EDT A federal grand jury in the District of Columbia has returned a superseding indictment charging Parviz Khaki, a citizen of Iran, and Zongcheng Yi, a resident of China, for their alleged efforts to obtain and illegally export to Iran U.S.-origin materials that can be used to construct, operate and maintain gas centrifuges to enrich uranium, including maraging steel, aluminum alloys, mass spectrometers, vacuum pumps and other items. Full Article OPA Press Releases
for Hazardous Waste Generators Agree to $56.4 Million Cleanup of Former Texas City, Texas, Waste Disposal Site By www.justice.gov Published On :: Fri, 13 Jul 2012 14:59:57 EDT The Department of Justice and the U.S. Environmental Protection Agency announced today an agreement with over three dozen companies and government agencies that will result in a $56.4 million cleanup of the “Malone Services Company” Superfund Site in Texas City, Texas, a former waste-disposal site near the shore of Galveston Bay. Full Article OPA Press Releases
for Rehabilitation Agency Owner in Detroit Sentenced to 84 Months in Prison for Role in $3 Million Therapy Fraud Scheme By www.justice.gov Published On :: Mon, 16 Jul 2012 18:54:52 EDT Detroit-area resident Tariq Mahmud, 54, was sentenced by U.S. District Judge Avern Cohn in the Eastern District of Michigan. Full Article OPA Press Releases
for Alabama Businessman, Lobbyist and Legislator Sentenced to Prison for Roles in Wide-Ranging Conspiracy to Influence and Corrupt Activities of Alabama State Legislature By www.justice.gov Published On :: Mon, 16 Jul 2012 20:00:53 EDT Three individuals, including Alabama businessman Ronald Gilley, lobbyist Jarrod Massey and former Alabama state representative Terry Spicer were sentenced to prison today in Montgomery, Ala., for bribery-related offenses. Full Article OPA Press Releases
for Readout of Attorney General Eric Holder’s Meeting and MoU Signing with Malaysian Minister for Home Affairs By www.justice.gov Published On :: Tue, 17 Jul 2012 10:48:15 EDT Attorney General Eric Holder and Malaysian Minister for Home Affairs Datuk Seri Hishammuddin bin Tun Hussein met today, during the Attorney General’s official visit to Malaysia, to discuss transnational crime, terrorism and other areas of mutual law enforcement cooperation. Full Article OPA Press Releases
for Justice Department Settles with State of Nevada to Enforce Employment Rights of Returning Army Reservist By www.justice.gov Published On :: Tue, 17 Jul 2012 14:49:16 EDT The settlement in this case represents the largest recovery the Civil Rights Division has obtained on behalf of a returning service member since 2004, when it assumed jurisdiction for the enforcement of the Uniformed Services Employment and Reemployment Rights Act. Full Article OPA Press Releases
for The Nordam Group Inc. Resolves Foreign Corrupt Practices Act Violations and Agrees to Pay $2 Million Penalty By www.justice.gov Published On :: Tue, 17 Jul 2012 17:55:17 EDT NORDAM Group Inc., a provider of aircraft maintenance, repair and overhaul (MRO) services based in Tulsa, Okla., has entered into an agreement with the Department of Justice to pay a $2 million penalty to resolve violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
for Former New York Employee of a Financial Institution Pleads Guilty for His Role in Fraud Conspiracy Involving Municipal Bonds By www.justice.gov Published On :: Wed, 18 Jul 2012 16:24:55 EDT A former financial institution employee pleaded guilty today for his participation in a conspiracy related to municipal bonds. Full Article OPA Press Releases
for Justice Department Files Lawsuit Requiring Rutherford County, Tenn., to Allow Mosque to Open in City of Murfreesboro By www.justice.gov Published On :: Wed, 18 Jul 2012 16:10:51 EDT The Justice Department announced today that it has filed a federal lawsuit against Rutherford County, Tenn., alleging that the county violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) when, in compliance with a state chancery court ruling, it refused to process or issue a certificate of occupancy to the Islamic Center of Murfreesboro for a recently constructed mosque. The department’s complaint states that a certificate of occupancy is needed immediately so that the Islamic Center can hold worship services at the new facility during the Islamic holy month of Ramadan, which begins at sundown on July 19. Full Article OPA Press Releases
for Former CFO of North Carolina Assisted Living Facility Chain Pleads Guilty to Tax Fraud Conspiracy By www.justice.gov Published On :: Wed, 18 Jul 2012 15:25:30 EDT Michael R. Elliott, former chief financial officer of Caremerica Inc., pleaded guilty today to conspiring to defraud the Internal Revenue Service (IRS), the Justice Department and IRS announced. Full Article OPA Press Releases
for Hacker Sentenced to Seven Years in Prison for Role in Two Hacking Schemes Involving a Total of More Than 240,000 Stolen Credit Card Numbers By www.justice.gov Published On :: Wed, 18 Jul 2012 15:53:34 EDT Aleksandr Suvorov, of Estonia, was sentenced today to seven years in prison for his role in two separate hacking schemes involving a total of more than 240,000 stolen credit card numbers. Full Article OPA Press Releases
for Maine Resident Charged and Arrested for Allegedly Engaging in Cyber “Sextortion” of New Hampshire Victim By www.justice.gov Published On :: Wed, 18 Jul 2012 16:47:18 EDT John Bryan Villegas, 21, of Kittery, Maine, was arrested yesterday and made his initial appearance today in federal court in New Hampshire. Full Article OPA Press Releases
for Justice Department Obtains $855,000 Judgment Against Cincinnati Landlord for Sexually Harassing His Tenants By www.justice.gov Published On :: Wed, 18 Jul 2012 17:34:20 EDT Cincinnati landlord Henry E. Bailey agreed to the entry of an $855,000 civil judgment against him, after admitting that he violated the Fair Housing Act as alleged in a complaint filed by the Justice Department in federal court. Full Article OPA Press Releases
for Oklahoma Inmate Sentenced for Conspiring with Jailer to Assault Another Inmate By www.justice.gov Published On :: Thu, 19 Jul 2012 11:35:00 EDT Phillip Oliver, 46, an inmate at the Muskogee County Jail (MCJ) was sentenced today in U.S. District Court in Muskogee, Okla., to one year and a day followed by one year of supervised release for one count of conspiracy related to the orchestrated beating of a fellow inmate at the behest of a jailer on duty. Full Article OPA Press Releases
for Former President of Texas Company Indicted for Employee Deaths and Environmental Violations By www.justice.gov Published On :: Thu, 19 Jul 2012 12:31:33 EDT Port Arthur Chemical and Environmental Services LLC (PACES) and its former president Matthew L. Bowman have been charged with conspiracy to illegally transport hazardous materials, resulting in the deaths of two employees, in an indictment handed down by a federal grand jury in Beaumont, Texas. Full Article OPA Press Releases
for Former Employee of Nursing Home Company Operating in North Carolina and Virginia Sentenced to Serve 63 Months in Prison for Kickback Schemes and Tax Evasion By www.justice.gov Published On :: Fri, 20 Jul 2012 09:30:30 EDT The former director of corporate maintenance and renovations at Medical Facilities of America Inc. (MFA) was today sentenced to serve 63 months in prison for accepting kickbacks from contractors and evading federal income taxes. Full Article OPA Press Releases