si 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
si 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
si Attorney General Eric Holder Speaks at Drug Court Commencement and Phase Progression Recognition Ceremony By www.justice.gov Published On :: Thu, 24 May 2012 10:11:58 EDT "My colleagues and I across the Justice Department – and the entire Obama Administration – remain deeply committed to expanding this work through funding grants, training, and other forms of assistance. We’re eager to continue partnering with leading jurists like those who serve this Court, tireless advocates like our allies at the PSA and NADCP, and determined drug court participants like each of you," said Attorney General Holder. Full Article Speech
si Justice Department Settles Religious Discrimination Lawsuit Against New York City Transit Authority By www.justice.gov Published On :: Wed, 30 May 2012 15:12:10 EDT The Justice Department announced today that it has reached a settlement with the New York City Transit Authority (NYCTA) to resolve allegations that the NYCTA is engaged in a pattern or practice of religious discrimination. Full Article OPA Press Releases
si New York Businessman Pleads Guilty to Filing False Corporate Tax Return By www.justice.gov Published On :: Wed, 30 May 2012 15:10:26 EDT Sung Soo Shin, of Staten Island, N.Y., president of Mission Design and Management Inc. (MDMI), pleaded guilty in the Eastern District of New York to filing a false corporate income tax return, for the fiscal year 2009, before U.S. District Court Judge Nicholas G. Garaufis, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
si Singapore Ship Operator and Engineers Plead Guilty to Crimes Related to Pollution from Cargo Ship Traveling to Mobile, Alabama By www.justice.gov Published On :: Wed, 30 May 2012 16:21:38 EDT Target Ship Management Pte. Ltd., the operator of the M/V Gaurav Prem, pleaded guilty to a violation of the Act to Prevent Pollution from Ships for failing to properly maintain an oil record book as required by federal and international law, as well as making material false statements during a U.S. Coast Guard inspection of the ship at the port of Mobile in September 2011. Full Article OPA Press Releases
si South Florida Retired Businessman Pleads Guilty to Failing to Disclose Assets Held in Swiss Banks By www.justice.gov Published On :: Wed, 30 May 2012 17:05:17 EDT Wolfgang Roessel of Ft. Lauderdale, Fla., pleaded guilty today in the U.S. District Court in the Southern District of Florida to filing a false tax return for 2007, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
si Justice Department Files Lawsuit Against Las Vegas Casino for Unfair Documentary Practices By www.justice.gov Published On :: Thu, 31 May 2012 16:33:36 EDT The Justice Department announced today that it filed a lawsuit against Tuscany Hotel and Casino LLC in Las Vegas, alleging that the company engaged in a pattern or practice of discrimination in the employment eligibility verification and re-verification process. The Immigration and Nationality Act (INA) requires employers to treat all authorized workers equally during the hiring, firing and employment eligibility verification process, regardless of their national origin or citizenship status. Full Article OPA Press Releases
si Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks on the Fair Lending Settlement with SunTrust Mortgage Inc. By www.justice.gov Published On :: Thu, 31 May 2012 13:44:33 EDT "Today’s settlement with SunTrust builds on an unprecedented period of fair lending enforcement by the department. Since the establishment of the Fair lending Unit, thanks to the committed career professionals in the Division, we have brought record numbers of enforcement actions," said Assistant Attorney General Perez. Full Article Speech
si U.S. Customs and Border Protection Officer Indicted in Miami for Civil Rights and Abusive Sexual Contact Offenses By www.justice.gov Published On :: Fri, 1 Jun 2012 12:15:39 EDT U.S. Customs and Border Protection Officer Paulo Morales, 47, was arrested today after having been indicted yesterday by a federal grand jury in the Southern District of Florida on charges of deprivation of civil rights and abusive sexual contact. Full Article OPA Press Releases
si Maryland Business Owner Sentenced for Failing to Pay Employment Taxes By www.justice.gov Published On :: Fri, 1 Jun 2012 14:50:14 EDT Richard Stewart, a resident of Mitchellville, Md., was sentenced to 24 months in prison and ordered to pay $5,414,647 in restitution to the Internal Revenue Service (IRS) by U.S. District Judge Roger W. Titus for failing to pay over employment taxes in connection with his ownership of Montgomery Mechanical Services, the Justice Department and IRS announced today. Full Article OPA Press Releases
si Justice Department to Monitor Elections in California, New Mexico, South Dakota and Wisconsin By www.justice.gov Published On :: Mon, 4 Jun 2012 11:15:06 EDT The Justice Department announced today that it will monitor elections on June 5, 2012, in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: Alameda, Fresno and Riverside Counties, Calif.; Cibola and Sandoval Counties, N.M.; Shannon County, S.D.; and the city of Milwaukee. Full Article OPA Press Releases
si Los Angeles Physician Assistant Found Guilty for Role in $18.9 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 4 Jun 2012 13:19:08 EDT On June 1, 2012, after a two-week trial in federal court in Los Angeles, a jury found David James Garrison, 50, guilty of one count of conspiracy to commit health care fraud, six counts of health care fraud and one count of aggravated identity theft. Full Article OPA Press Releases
si Former Arizona State Representative Sentenced to 27 Months in Prison for Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds By www.justice.gov Published On :: Mon, 4 Jun 2012 15:37:07 EDT Former Arizona State Representative Richard David Miranda was sentenced today to 27 months in prison for defrauding a charity of more than $140,000 and evading income tax related to those unlawfully obtained funds. Full Article OPA Press Releases
si Office on Violence Against Women Announces Agreements to Cross-Designate Tribal Prosecutors in Nebraska, New Mexico, Montana, North Dakota and South Dakota By www.justice.gov Published On :: Tue, 5 Jun 2012 15:00:16 EDT The Justice Department’s Office on Violence Against Women (OVW) announced today that four tribes in Nebraska, New Mexico, Montana, North Dakota and South Dakota will be awarded cooperative agreements to cross-designate tribal prosecutors to pursue violence against women cases in both tribal and federal courts. Full Article OPA Press Releases
si Texas Resident Sentenced to 15 Months in Prison for Scheme to Defraud the U.S. Export-import Bank By www.justice.gov Published On :: Tue, 5 Jun 2012 18:58:09 EDT Hector Cuevas, 42, was also sentenced by Judge Kathleen Cardone in U.S. District Court in El Paso to three years of supervised release and was ordered to pay $553,148 in restitution and $690,624 in forfeiture. Full Article OPA Press Releases
si Assistant Attorney General Thomas E. Perez Speaks at the National Disability Rights Network 2012 P&A/CAP Annual Conference By www.justice.gov Published On :: Thu, 7 Jun 2012 11:50:05 EDT "In the Civil Rights Division, we still see every single day barriers facing individuals with disabilities that stand in the way of allowing all people to maximize the contribution they can make to society," said Assistant Attorney General Perez. Full Article Speech
si Acting Assistant Attorney General Stuart F. Delery Speaks at the American Bar Association’s Ninth National Institute on the Civil False Claims Act and Qui Tam Enforcement By www.justice.gov Published On :: Thu, 7 Jun 2012 14:03:47 EDT "Protecting taxpayer dollars is one of the Attorney General’s core priorities. This includes a commitment to increase our efforts to reduce fraud at the outset," said Acting Assistant Attorney General Delery. Full Article Speech
si Former Alabama Resident Sentenced to 53 Months in Prison for Tax Evasion By www.justice.gov Published On :: Fri, 8 Jun 2012 13:50:28 EDT William Paul, a self-described “bishop,” was sentenced yesterday to 53 months in federal prison for tax evasion, the Justice Department and Internal Revenue Service (IRS) announced. Paul was convicted on Dec. 1, 2011, after a four-day jury trial, of four counts of evasion of his wife’s 2004 through 2007 individual income taxes and of one count of failing to file a tax return. On Nov. 16, 2011, his wife, Donna Paul, a board-certified physician, pleaded guilty to one count of tax evasion and one count of filing a false individual income tax return. She was also sentenced yesterday to three years of probation, including six months of home confinement and 200 hours of community service. U.S. District Judge Mark E. Fuller also ordered the Pauls to pay $85,396 in restitution to the IRS. Both William Paul and Donna Paul are former residents of Montgomery, Ala. Full Article OPA Press Releases
si Statement of Attorney General Eric Holder on the Assignment of U.S. Attorneys to Lead Investigations of Possible Unauthorized Disclosures of Classified Information By www.justice.gov Published On :: Fri, 8 Jun 2012 18:47:09 EDT Attorney General Eric Holder issued the following statement today on the assignment of U.S. Attorneys to lead investigations of possible unauthorized disclosures of classified information. Full Article OPA Press Releases
si Minnesota Business Owner Pleads Guilty to Federal Excise Tax Crimes and Tax Fraud By www.justice.gov Published On :: Mon, 11 Jun 2012 16:11:18 EDT Jason W. Leas, a resident of Crookston, Minn., and co-founder of Best Used Trucks of Minnesota Inc., pleaded guilty today to one count of failing to pay federal excise taxes, one count of failing to file a federal excise tax return and one count of filing a false individual federal income tax return for tax year 2007, the Justice Department and Internal Revenue Service (IRS) announced. Leas was charged by information filed on May 29, 2012. He entered his plea of guilty before U.S. District Court Senior Judge Richard H. Kyle in Duluth, Minn. Full Article OPA Press Releases
si Miami-Area Resident Sentenced to 46 Months in Prison for Participating in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 11 Jun 2012 18:39:50 EDT Leyanes Placeres, 32, was sentenced by U.S. District Judge Patricia A. Seitz in the Southern District of Florida. Full Article OPA Press Releases
si Assistant Attorney General Thomas E. Perez Speaks at the American Civil Liberties Union’s Plyler v. Doe 30th Anniversary Event By www.justice.gov Published On :: Mon, 11 Jun 2012 12:50:02 EDT "The benefits of Plyler are felt by all of us, wherever we or our ancestors were born. Three decades after Plyler, immigrant students have made and continue to make vast and deep contributions to America’s cultural, civic, and economic landscape," said Assistant Attorney General Perez. Full Article Speech
si Former Fort Deposit, Alabama, Police Officer Arrested for Stealing Money from Motorists and Obstructing Justice By www.justice.gov Published On :: Tue, 12 Jun 2012 18:37:47 EDT Former Fort Deposit, Ala., Police Officer Carlos Tyson Bennett was arrested today on charges of stealing money from motorists on Interstate 65 in central Alabama and subsequently trying to conceal his criminal activity, announced the Justice Department. Full Article OPA Press Releases
si Deputy Attorney General James M. Cole Speaks at the 2012 Oklahoma Sovereignty Symposium By www.justice.gov Published On :: Tue, 12 Jun 2012 16:21:02 EDT "Respect for tribal sovereignty, which inspires the title of this Symposium, underlies all of the work that the Department of Justice does to further tribal justice and public safety," said Deputy Attorney General Cole. Full Article Speech
si Assistant Attorney General Ronald Weich Announces Departure from Department of Justice By www.justice.gov Published On :: Wed, 13 Jun 2012 16:36:17 EDT The Justice Department announced today that Assistant Attorney General for Legislative Affairs Ronald Weich will be leaving the department to join the University of Baltimore School of Law as its new dean. Full Article OPA Press Releases
si North Carolina Resident Found Guilty of Terrorism Violations By www.justice.gov Published On :: Thu, 14 Jun 2012 15:15:46 EDT Today in federal court in the Eastern District of North Carolina, a jury found Anes Subasic, 35, guilty of conspiring to provide material support to terrorists and conspiring to murder, kidnap, maim and injure persons abroad. Full Article OPA Press Releases
si Former Vice President at California Valve Company Pleads Guilty to Foreign Bribery Offense By www.justice.gov Published On :: Fri, 15 Jun 2012 16:42:34 EDT David Edmonds, the former vice president of worldwide customer service at Rancho Santa Margarita, Calif.-based valve company Control Components Inc., pleaded guilty today to violating the Foreign Corrupt Practices Act Full Article OPA Press Releases
si Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Institute of Justice Conference By www.justice.gov Published On :: Mon, 18 Jun 2012 10:05:36 EDT "As we all know, the challenges facing us in criminal justice are considerable. But our knowledge about what works is growing, and the tools and technology we have at our disposal are expanding. We are becoming – every day – more sophisticated, more informed, and more effective," said Assistant Attorney General Leary. Full Article Speech
si Statement of Attorney General Eric Holder on the House Oversight and Government Reform Committee Vote By www.justice.gov Published On :: Wed, 20 Jun 2012 16:44:13 EDT Attorney General Eric Holder issued the following statement today. Full Article OPA Press Releases
si Jury Convicts Louisiana Tax Defier By www.justice.gov Published On :: Wed, 20 Jun 2012 18:06:10 EDT Jack Ray Carr, of Baton Rouge, La., was convicted today after a three-day jury trial of one count of corruptly interfering with the due administration of the Internal Revenue laws, four counts of filing false income tax returns and one count of aiding and assisting in the preparation of a false income tax return, the Justice Department, Internal Revenue Service (IRS) and Treasury Inspector General for Tax Administration (TIGTA) announced. Full Article OPA Press Releases
si Former Executive Director of the American Samoa Special Services Commission Sentenced to 14 Months in Prison for Conspiracy to Steal More Than $325,000 in AmeriCorps Grant Funds By www.justice.gov Published On :: Wed, 20 Jun 2012 18:25:16 EDT U.S. District Judge Reggie B. Walton for the District of Columbia sentenced Mine S. Pase to 14 months in prison, to be followed by three years of supervised release. Full Article OPA Press Releases
si Joint Statement on the Negotiation of a EU-U.S. Data Privacy and Protection Agreement by Attorney General Eric Holder and European Commission Vice-President Viviane Reding By www.justice.gov Published On :: Thu, 21 Jun 2012 09:59:40 EDT Attorney General Eric Holder and European Commission Vice-President Viviane Reding issued the following statement following the EU-U.S. Justice and Home Affairs Ministerial meeting in Copenhagen. Full Article OPA Press Releases
si Two Owners of Miami Home Health Company Each Sentenced to More Than Six Years in Prison for $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 21 Jun 2012 17:36:08 EDT U.S. District Judge Marcia G. Cooke in the Southern District of Florida sentenced Ariel Rodriguez to 73 months in prison and three years of supervised release and Reynaldo Navarro to 74 months in prison and three years of supervised release. Full Article OPA Press Releases
si Assistant Attorney General Thomas E. Perez Testifies Before the U.S. Senate Committee on Health, Education, Labor and Pensions By www.justice.gov Published On :: Thu, 21 Jun 2012 10:25:30 EDT "The Department’s Olmstead enforcement activities are dynamic and ongoing," said Assistant Attorney General Perez. Full Article Speech
si 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
si Justice Department Obtains Landmark $10.5 Million Settlement to Resolve Disability-Based Housing Discrimination Lawsuit By www.justice.gov Published On :: Mon, 25 Jun 2012 14:37:15 EDT The Justice Department today announced its largest-ever disability-based housing discrimination settlement fund to resolve allegations that JPI Construction L.P. and six other JPI entities based in Irving, Texas, discriminated on the basis of disability in the design and construction of multifamily housing complexes throughout the United States. Full Article OPA Press Releases
si 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
si 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
si Attorney General Eric Holder Speaks at the Protecting Civil Rights Symposium By www.justice.gov Published On :: Tue, 26 Jun 2012 09:44:55 EDT "Here in Boston, and all across our country, it’s impossible to ignore the growing concerns from citizens who feel – often for the first time in their lives – that the hard-won progress of the Civil Rights era has come under renewed threat. Even in America’s most vibrant cities, too many neighborhoods continue to be afflicted by the same disparities, divisions, and problems that – decades ago – so many struggled, sacrificed, fought, and even died to address," said Attorney General Holder. Full Article Speech
si 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
si Texas Resident Convicted on Charge of Attempted Use of Weapon of Mass Destruction By www.justice.gov Published On :: Wed, 27 Jun 2012 15:49:46 EDT Khalid Ali-M Aldawsari, 22, a citizen of Saudi Arabia and resident of Lubbock, Texas, was convicted by a federal jury today on an indictment charging one count of attempted use of a weapon of mass destruction in connection with his purchase of chemicals and equipment necessary to make an improvised explosive device (IED) and his research of potential U.S. targets, including persons and infrastructure. Full Article OPA Press Releases
si 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
si Miami-Area Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 27 Jun 2012 19:14:04 EDT Sarah Da Silva Keller, 27, pleaded guilty before U.S. District Judge Marcia G. Cooke in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
si 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
si US Announces Clean Air Act Settlement with Wisconsin Utility – Dairyland Power Cooperative to Reduce Emissions by More Than 29,000 Tons Annually By www.justice.gov Published On :: Fri, 29 Jun 2012 10:37:20 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a Clean Air Act settlement with Dairyland Power Cooperative (DPC) that will cover the utility’s three power plants in Alma and Genoa, Wis. DPC has agreed to invest approximately $150 million in pollution control technology that will protect public health and resolve violations of the Clean Air Act. Full Article OPA Press Releases
si 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
si Asheville, North Carolina, Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 2 Jul 2012 17:45:49 EDT Serena Joslin, 31, a Licensed Psychological Associate, pleaded guilty before U.S. District Judge Cecilia M. Altonaga in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
si 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
si 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