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Justice Department Files Lawsuit Against the City of Marion, Arkansas, Alleging Race Discrimination

The Department has filed a complaint in U.S. District Court in Arkansas against the City of Marion alleging it subjected Stacy D. Allen, an African-American and a former City part-time patrol officer, to discrimination on the basis of his race when he was not selected for either of two full-time patrol officer positions in the Marion Police Department.



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Former Ft. Campbell Soldier Convicted on Charges Related to Deaths of Iraqi Civilians

A federal jury that convicted Steven D. Green, a former Ft. Campbell, Ky., soldier of charges arising out of the rape of a 14-year-old Iraqi girl and the murder of the girl and her family today said it was unable to reach a unanimous verdict on whether the defendant should be sentenced to death. Because the jury did not unanimously reach a decision on the death penalty, U.S. District Judge Thomas B. Russell will sentence Green to life without parole.



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Justice Department Files Lawsuit Against City of Chesapeake, Virginia, to Enforce the Employment Rights of Virginia Coast Guard Reservist

The Justice Department today filed a lawsuit in U.S. District Court in Norfolk, Va., on behalf of U.S. Coast Guard Reserve member Paul Sutton against the city of Chesapeake alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).



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Justice Department Files Suit Against Fresno County, California, to Protect Employment Rights of Navy Reservist

In a lawsuit filed today on behalf of U.S. Navy Reservist Porotesano Faapouli the Justice Department contends that Fresno County, Calif., violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to promptly and properly reemploy Faapouli when he returned from active military duty with a service-related injury.



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Former Velda City, Missouri, Reserve Police Officer Sentenced for Civil Rights and Obstruction Charges

A former Velda City, Mo., auxiliary reserve police officer was sentenced today to 19 years and seven months in prison, three years of supervised release and a special assessment for violating the federal civil rights of a woman he sexually assaulted during a traffic stop and for concealing evidence of his crime from federal investigators.



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Justice Department Files Lawsuit Against the Newark, New Jersey, Public Schools to Enforce the Employment Rights of Naval Reservist

The Justice Department today filed a lawsuit in U.S. District Court in Newark, N.J., on behalf of U.S. Naval Reserve member George Lawton against the Newark Public Schools (NPS) alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).



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Civil Rights Division Attorney Named “Top Prosecutor” by the Association of Women in Federal Law Enforcement

Special Litigation Counsel Kristy Parker, a senior attorney in the Civil Rights Division’s Criminal Section, has been selected to receive the 2009 Top Prosecutor Award from the Women in Federal Law Enforcement (WIFLE).



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Defense Contractor Pleads Guilty to Wire Fraud in Connection with the Procurement of a Bullet-Proof Vest Contract in Iraq

A defense contractor has pleaded guilty to wire fraud and has admitted to engaging in other bribery-related conduct in connection with contracts in Iraq. According to the plea agreement filed in the U.S. District Court in the District of Columbia on Dec. 18, 2007, and unsealed today, Diana Bakir Demilta, a U.S. citizen, pleaded guilty to one count of wire fraud.



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Associate Attorney General Tom Perrelli on the First 100 Days of Recovery Act at Law Enforcement Symposium on Violence Against Women

"The Department of Justice and this Administration are fully committed to supporting state, local and tribal law enforcement and criminal justice agencies. The Recovery Act is not a one-time investment. Only by sustained investment in our communities can we make them safer and make them fit for long-term economic development."




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Another Commercial Fisherman Sentenced to Prison for Illegal Harvesting of Rockfish

Keith A. Collins, a commercial fisherman licensed in Maryland, was sentenced today in U.S. District Court in Greenbelt, Md., to 13 months in prison for illegally overfishing striped bass also known as rockfish. He was also fined $4,500 and ordered to pay restitution in the amount of $70,569 to the National Fish and Wildlife Foundation to the benefit of the Chesapeake Bay Striped Bass Restoration Account.



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Justice Department Settles Lawsuit Against Sheriff of Hendry County, Florida, Alleging Pregnancy Discrimination

The Department today has entered into a consent decree that, if approved by the U.S District Court in Fort Myers, Fla., will resolve its complaint against the Sheriff of Hendry County, Fla., and the Hendry County Board of County Commissioners.



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Justice Department Settles Pregnancy Discrimination Lawsuit Against the Board of Education of the City of Chicago

The Department today has entered into a settlement agreement with the city of Chicago’s Board of Education that, if approved and entered by the court, will resolve a complaint of pregnancy discrimination filed by the United States against the board under Title VII of the Civil Rights Act of 1964.



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Ohio and Michigan Tax Defiers Sentenced to Prison for Tax Offenses

Winfield Thomas, a resident of Carey, Ohio, and Jeanne Herrington, a resident of Parma, Mich., were sentenced today to prison for conspiracy and other tax charges.



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North Dakota Executive Pleads Guilty to Nine Counts of Tax Fraud on Eve of Trial

Michael Fisher, owner of Fisher Sand & Gravel Co. Inc. (FSG), based in Dickinson, N.D., today pleaded guilty to nine felony counts of tax fraud.



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Former Enron Broadband Chief Financial Officer Pleads Guilty to Falsifying Books and Records

Kevin Howard, former chief financial officer and vice president of finance for Enron Broadband Services (EBS), Enron’s failed telecommunications business, pleaded guilty today to falsifying books and records.



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Appeals Court Affirms Government’s Default Termination of Navy Contract for A-12 Stealth Attack Aircraft

The U.S. Court of Appeals for the Federal Circuit has affirmed a judgment upholding the Navy’s termination for default of a contract with McDonnell Douglas and General Dynamics for the A-12 stealth attack aircraft.



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Northwest Indiana Businessman Who Used Sham Trusts Pleads Guilty to Tax Fraud on Eve of Trial

Donald Sikma, a businessman from Dyer, Ind., has pleaded guilty to filing a false tax return. Sikma, whose trial was scheduled to begin today, entered his guilty plea Monday before Judge Theresa L. Springmann in Fort Wayne, Ind.



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Obama Administration Announces National Strategy to Reduce Drug Trafficking and Flow of Bulk Cash and Weapons Across Southwest Border

Today, U.S. Attorney General Eric Holder, U.S. Department of Homeland Secretary Janet Napolitano, and Director of National Drug Control Policy Gil Kerlikowske released President Obama’s strategy to stem the flow of illegal drugs and their illicit proceeds across the Southwest border and reduce associated crime and violence in the region.



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Former State Department Official and Wife Arrested for Serving as Illegal Agents of Cuba for Nearly 30 Years

A former State Department official and his wife have been arrested on charges of serving as illegal agents of the Cuban government for nearly 30 years and conspiring to provide classified U.S. information to the Cuban government.



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Korean Corporate Owner of Cargo Vessel Sentenced to Pay $2.2 Million for Conspiracy and Falsifying Records

U. S. District Court Judge Richard Lazzara (Middle District of Florida) today sentenced the Korean corporation STX Pan Ocean Co. Ltd., which operates the commercial cargo ship M/V Ocean Jade, to pay $2.2 million in penalties and serve four years of probation for conspiring to falsify and falsifying environmental compliance records.



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Appeals Court Rejects Challenge to Conviction of Former Mississippi Klansman in 1964 Kidnapping and Murder of Two African American Men

The U.S. Court of Appeals for the Fifth Circuit today rejected a challenge to the conviction of James Ford Seale, a former member of the White Knights of the Ku Klux Klan of Mississippi. Seale was convicted by a federal jury in Mississippi in 2007 and sentenced to three life terms in prison.



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Attorney General Holder at the Announcement of the National Southwest Border Counternarcotics Strategy

"By focusing on increased cooperation between the U.S. and Mexican governments as well as enhanced communication within U.S. law enforcement agencies, the National Southwest Border Counternarcotics Strategy we introduce today provides an effective way forward that will crack down on cartels and make our country safer."




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Former Employee at U.S. Embassy in Haiti Sentenced to 18 Months in Prison for Theft of More Than $800,000

A former employee at the U.S. Embassy in Haiti was sentenced today to 18 months in prison for stealing more than $800,000 from the U.S. Department of State.



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Former District of Columbia Police Officer Pleads Guilty to Tax Charges

Willie Borden, a former Washington, D.C., Metropolitan Police Department officer, pleaded guilty today to a criminal tax charge before U.S. District Court Judge James Robertson.



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Jenkens & Gilchrist Attorneys, BDO Seidman Accountants, and Bankers Charged in Criminal Tax Fraud Related to Tax Shelters Generating Over Seven Billion Dollars of Fraudulent Tax Losses

An indictment was filed today charging seven individuals -- three former shareholders of the Jenkens & Gilchrist law firm (J&G), the former Chief Executive Officer and a former tax partner from the BDO Seidman accounting firm (BDO), and two former bankers from a foreign bank with headquarters in New York (Bank A) -- with tax fraud conspiracy and related crimes arising out of tax shelters promoted by J&G, BDO, and the bank.



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Defendant Found Guilty of Conspiracy to Support Terrorists

After a bench trial held last week in the Northern District of Georgia, U.S. District Judge William S. Duffey, Jr., announced today that Syed Haris Ahmed, 24, has been found guilty of conspiracy to provide material support to terrorists.



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United States Resettles Four Uighur Detainees from Guantanamo Bay to the Government of Bermuda

Four detainees, Chinese nationals of Uighur ethnicity who had been held at the Guantanamo Bay detention facility, have been resettled in Bermuda.



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Seafood Wholesaler and Owner Plead Guilty to Conspiracy in the Illegal Harvesting of Rockfish

Golden Eye Seafood LLC and owner, Robert Lumpkins of St. Mary’s County, Md., pleaded guilty today to conspiracy to and violating the Lacey Act, by falsely recording the amount and weight of striped bass, also known as rockfish, that were harvested by local fisherman and checked-in through Golden Eye from 2003 to 2007



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Defense Department Official Indicted on Espionage, False Statement Charges

A federal grand jury in the Eastern District of Virginia has indicted James Wilbur Fondren Jr., on one count of conspiracy to communicate classified information to an agent of a foreign government and act as an illegal foreign agent; four counts of unlawfully communicating classified information to an agent of a foreign government; and three counts of making false statements to the FBI.



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Chicago Police Officer Sentenced for Violating Federal Civil Rights of a Man Beaten While Restrained in a Wheelchair

William Cozzi, a Chicago police officer, was sentenced today to 40 months in federal prison for violating the federal civil rights of a man whom the officer struck repeatedly with a dangerous weapon while the man was handcuffed and shackled in a wheelchair.



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Silver Spring, Maryland, Return Preparer Found Guilty of Preparing False Tax Returns for Clients

Following a four-day trial and less than an hour of deliberations, a federal jury today convicted tax return preparer, Marcel J. Toto-Ngosso, of Silver Spring, Md., of 17 counts of preparing false tax returns in connection with a scheme to generate fraudulent tax refunds for client-taxpayers.



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United States Transfers Three Guantanamo Detainees to the Kingdom of Saudi Arabia

Three Saudi nationals were transferred today from the detention facility at Guantanamo Bay to the Kingdom of Saudi Arabia under appropriate security measures.



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Justice Department Settles Lawsuit Against the Sheriff of Harrison County, Indiana, Alleging Sex Discrimination

The Department today entered into a consent decree with Harrison County, Ind., Sheriff George Michael Deatrick, in his official capacity, the Harrison County Board of Commissioners and the Harrison County Council that, if approved by the U.S. District Court for the Southern District of Indiana, will resolve the Department’s complaint filed in March 2009 under Title VII of the Civil Rights Act of 1964, as amended.



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Justice Department Files Lawsuit Against Nevada to Enforce Employment Rights of U.S. Army Reservist

The Department today filed a lawsuit against the state of Nevada and its Office of the State Controller alleging it violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by refusing to promptly reemploy Arthur Ingram when he returned from active military duty and then by firing him after he filed a USERRA complaint.



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Wife of Gang Leader Pleads Guilty to Narcotics Charges

Almighty Latin King and Queen Nation (ALKQN) member Marie Chavez, aka "Shorty," the wife of an alleged ALKQN leader Jose Nava, aka "Chino," pleaded guilty to a superseding indictment charging her and 16 co-defendants with various offenses related to alleged narcotics and weapons trafficking and violent activities



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Attorney General Eric Holder at the National Institute of Justice Conference

"You at NIJ are not only the scientists, you are also the builders. As you design and test your theories, you construct a foundation on which together we will build strong, credible policies. I thank you for your commitment to science and to improving the world in which we live. What you do is important to every citizen in this country."




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Associate of Tax Defier Irwin Schiff Pleads Guilty to Tax Crime

Lawrence Cohen, a resident of Las Vegas and a former employee of the now defunct Freedom Books, pleaded guilty today to a tax charge before U.S. District Judge Kent J. Dawson in Las Vegas. Cohen pleaded guilty to one count of aiding and assisting in the preparation of a false 2000 Form 1040 for a client of Freedom Books.



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Justice Department Settles Lawsuit Against the Sheriff of Bryan County, Oklahoma, Alleging Pregnancy Discrimination

The Department today entered into a consent decree with the sheriff of Bryan County, Okla., that, if approved by the U.S. District Court in Muskogee, Okla., will resolve the Department’s employment discrimination complaint against the Sheriff, also filed today with the court.



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Joint Statement by Secretary Napolitano and Attorney General Eric Holder on Today’s Signing of a DEA-ICE Drug Trafficking Enforcement Agreement

"Giving ICE agents the authority to investigate drug trafficking cases, enhancing information sharing capabilities between ICE and the DEA, and ensuring full participation in intelligence centers will strengthen our efforts to combat international narcotics smuggling, streamline operations and bring better intelligence to our front line personnel."



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Former Military Contractor Convicted of Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Afghanistan

Raschad L. "Sean" Lewis, a former fuel section employee of Kellogg Brown and Root Inc. (KBR), assigned to Bagram Airfield in Afghanistan, was found guilty yesterday by a federal jury of conspiracy, false writing, bribery of a public official, and false claims stemming from a bribery and a fuel diversion scheme.



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Two Military Officials Plead Guilty to Bribery, Fraud and Conspiracy Related to Defense Contracts in Afghanistan

Two U.S. military officials pleaded guilty to various bribery, fraud and conspiracy charges relating to Department of Defense (DOD) contracts in Afghanistan.



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Attorney General Eric Holder at the D.C. Court of Appeals Judicial Conference

"We will not solve all the problems we are forced to confront over night, but I am confident that if we take a measured and deliberate approach, we can take out that most ancient instrument – an old technology – the scales of justice, and say that they are balanced. This will be the true measure of our success."




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Washington State Police Officer Indicted on Federal Civil Rights Charges

A two-count federal grand jury indictment returned against Karl F. Thompson Jr., a Spokane, Wash., police officer, was unsealed today.



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City of Duluth, Minnesota, and Western Lake Superior Sanitary District Agree to Eliminate Sewer Overflows

The city of Duluth, Minn., and the Western Lake Superior Sanitary District have agreed to make improvements to the area’s sewer system, estimated to cost about $130 million, to eliminate sanitary sewer overflows in an agreement filed today in U.S. District Court in Minneapolis, Minn.



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Attorney General Holder’s Remarks for the Charles Hamilton Houston Institute for Race and Justice and Congressional Black Caucus Symposium “Rethinking Federal Sentencing Policy 25th Anniversary of the Sentencing Reform Act”

There is no tension between a sentencing scheme that is effective and fair and one that is tough and equitable. We must work toward these twin goals and we must do so now.




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Owner of New Jersey Landscaping Sub-Contractor Pleads Guilty to Defrauding the Environmental Protection Agency

The co-owner of a Martinsville, N.J., landscaping company pleaded guilty to participating in a fraud conspiracy at the Environmental Protection Agency (EPA)-designated Superfund site, Federal Creosote, located in Manville, N.J. Frederick Landgraber pleaded guilty in the U.S. District Court of New Jersey today to one count of conspiracy to defraud the EPA from approximately March 2002 until approximately June 2005 at the Federal Creosote site.



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Former Memphis, Tennessee, Police Officer Convicted of Civil Rights Violations

Carlton Moore, formerly an officer with the Memphis Police Department, pleaded guilty on Thursday in federal court in Memphis, Tenn., to three counts of violating civil rights for stealing money from motorists while acting under color of law. Moore faces up to three years in prison.



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Former Contracting Officer Pleads Guilty to Filing False Tax Returns

Tijani Ahmed Saani, a former civilian employee of the U.S. Department of Defense, pleaded guilty today to filing false tax returns for tax years 2003 through 2007. Saani, 53, a former resident of Kuwait City, Kuwait, worked as a contracting officer in Kuwait from 1994 until his arrest in May 2008. According to the indictment to which Saani pleaded guilty, he worked on detail from 2002 to 2007 at Camp Arifjan, Kuwait.



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GSA Contractor University Loft Company to Pay U.S. $400,000 to Resolve Contract Fraud Allegations

Following an investigation of alleged false claims and contract fraud, J Squared Inc., d/b/a University Loft Company, has reached a settlement with the United States. Indiana-based University Loft Company has agreed to pay the United States $400,000. The settlement resolves allegations that the company knowingly sold Malaysian-made furniture to government purchasers in violation of the Trade Agreements Act (TAA).



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Former Executive of Philadelphia Company Pleads Guilty to Paying Bribes to Vietnamese Officials

A former executive of Philadelphia-based Nexus Technologies Inc. pleaded guilty today in connection with his participation in a conspiracy to bribe Vietnamese government officials in exchange for lucrative contracts to supply equipment and technology to Vietnamese government agencies, in violation of the Foreign Corrupt Practices Act (FCPA).



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