of Three Baltimore City Police Department Officers Convicted in Civil Rights Case By www.justice.gov Published On :: Fri, 11 Jun 2010 17:02:31 EDT A federal jury yesterday convicted a Baltimore Police Department (BPD) officer, Gregory Mussmacher, on civil rights and obstruction charges related to his physical abuse in 2004 of a then-17-year-old arrestee whom Mussmacher assaulted with a baton while the teen was handcuffed, shackled and temporarily blinded by pepper-spray. Full Article OPA Press Releases
of Five Current and Former New Orleans Police Officers Charged in the Shooting and Burning of a New Orleans Man in the Days After Hurricane Katrina By www.justice.gov Published On :: Fri, 11 Jun 2010 17:00:05 EDT A federal grand jury has returned an 11 count federal indictment charging three current and two former New Orleans Police Department (NOPD) officers in connection with the police-involved shooting of Henry Glover, a New Orleans resident shot and killed in the days after Hurricane Katrina. Full Article OPA Press Releases
of Jury Convicts Two New York Importers in One of the Largest Counterfeit Goods Prosecutions in U.S. History By www.justice.gov Published On :: Fri, 11 Jun 2010 18:03:37 EDT Chong Lam, 52, and Siu Yung Chan, aka Joyce Chan, 42, both of New York, were convicted yesterday for their participation in one of the largest counterfeit luxury goods operations in the United States. Full Article OPA Press Releases
of Justice Department Settles Lawsuit Alleging Racial Discrimination by the Township of Green Brook, New Jersey By www.justice.gov Published On :: Mon, 14 Jun 2010 12:30:27 EDT The Department has reached a consent decree with the township of Green Brook, N.J., that, if approved by the U.S. District Court for the District of New Jersey, will resolve the department’s lawsuit against Green Brook alleging racial discrimination in employment in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
of Acting Deputy Attorney General Gary G. Grindler Speaks at the National Association of Attorneys General Summer Meeting By www.justice.gov Published On :: Mon, 14 Jun 2010 18:10:17 EDT "It’s my understanding that strengthening federal and state partnerships was one of the founding principles of this Association, and I hope to summon this afternoon the same spirit of shared aspiration, joint responsibility and, above all, strong partnership, that this association has been cultivating for more than a century," said Acting Deputy Attorney General Grindler. Full Article Speech
of Health Alliance of Greater Cincinnati, Two Ohio Hospitals, and Physician Group to Pay $2.6 Million to Resolve Fraud Allegations By www.justice.gov Published On :: Tue, 15 Jun 2010 14:11:43 EDT The Health Alliance of Greater Cincinnati, two of its member hospitals (The Fort Hamilton Hospital and The University Hospital), and University Internal Medicine Associates Inc. have agreed to pay the United States $2.6 million to settle claims that they violated the Anti-Kickback Statute and the False Claims Act by engaging in a kickback-for-referral scheme. Full Article OPA Press Releases
of Department of Justice Observes June 15 as World Elder Abuse Awareness Day By www.justice.gov Published On :: Tue, 15 Jun 2010 15:42:26 EDT For the first time in its history, the Department of Justice today observed June 15 as World Elder Abuse Awareness Day to raise awareness about the vulnerability of the elder population to abuse and violence. Full Article OPA Press Releases
of Justice Department Resolves Housing Discrimination Lawsuit with the City of Columbus, Indiana By www.justice.gov Published On :: Tue, 15 Jun 2010 15:54:37 EDT The city of Columbus, Ind., has agreed to pay $24,000 to settle a lawsuit alleging that the city had discriminated against a group home for persons recovering from drug and alcohol addiction, in violation of the federal Fair Housing Act. Full Article OPA Press Releases
of Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank By www.justice.gov Published On :: Wed, 16 Jun 2010 11:41:10 EDT Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was arrested last night in Ocala, Fla., and charged in a 16-count indictment for his alleged role in a more than $1.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 50 largest banks in the United States in 2009, and TBW, one of the largest privately held mortgage lending companies in the United States in 2009. Full Article OPA Press Releases
of Financial Fraud Enforcement Task Force Announces Results of Broadest Mortgage Fraud Sweep in History By www.justice.gov Published On :: Thu, 17 Jun 2010 11:26:43 EDT Attorney General Eric Holder, FBI Director Robert Mueller, Housing and Urban Development Inspector General (HUD-OIG) Kenneth M. Donohue, and other members of the Financial Fraud Enforcement Task Force today announced the results of a nationwide takedown, Operation Stolen Dreams, which targeted mortgage fraudsters throughout the country and is the largest collective enforcement effort ever brought to bear in confronting mortgage fraud. Full Article OPA Press Releases
of Leader of Texas Prison/Street Gang Sentenced to 96 Months in Prison for Firearms Conviction By www.justice.gov Published On :: Fri, 18 Jun 2010 15:15:54 EDT Steven Walter Cooke, 47, a reputed high ranking member of the Aryan Brotherhood of Texas (ABT) prison/street gang and a previously convicted felon, has been sentenced to prison for possessing firearms. Full Article OPA Press Releases
of Department of Justice and USDA Announce Agenda for June 25 Dairy Workshop By www.justice.gov Published On :: Mon, 21 Jun 2010 19:31:33 EDT The Department of Justice and the U.S. Department of Agriculture (USDA) announced today the agenda and panelists for the June 25 workshop examining competition in the dairy industry. Full Article OPA Press Releases
of Attorney General Eric Holder Speaks at the Department of Justice’s 2010 Lesbian, Gay, Bisexual and Transgender Pride Month Program By www.justice.gov Published On :: Mon, 21 Jun 2010 11:35:28 EDT "With your help and engagement, we’re working to ensure that the Justice Department lives up to its responsibility to provide a work environment where every employee is respected and given an equal opportunity to thrive," said Attorney General Holder. Full Article Speech
of Department of Justice Joins in Launch of Administration’s Strategic Plan on Intellectual Property Enforcement as Part of Ongoing IP Initiative By www.justice.gov Published On :: Tue, 22 Jun 2010 12:09:23 EDT As part of the Obama Administration’s launch of the first-ever Joint Strategic Plan on Intellectual Property Enforcement, Attorney General Eric Holder today emphasized the Department of Justice’s ongoing commitment to protecting U.S. intellectual property as central to America’s economic prosperity and public safety. Full Article OPA Press Releases
of Washington State Tax Defier Indicted in Spokane for Filing False Liens Against Government Officials By www.justice.gov Published On :: Tue, 22 Jun 2010 16:06:27 EDT A federal grand jury in Spokane, Wash., has returned an indictment charging Ronald James Davenport of Deer Park, Wash., with filing fraudulent multi-billion-dollar liens against four government officials. Full Article OPA Press Releases
of Woonsocket, Rhode Island, Police Officer Pleads Guilty to Civil Rights Violation By www.justice.gov Published On :: Wed, 23 Jun 2010 14:25:45 EDT Former Woonsocket, R.I., Police Officer John H. Douglas pleaded guilty today in federal court in Providence, R.I., to a federal criminal civil rights charge for assaulting a juvenile who was in his custody. Full Article OPA Press Releases
of Exporter Pleads Guilty to Conspiring to Defraud the U.S. Export-import Bank of More Than $24 Million By www.justice.gov Published On :: Wed, 23 Jun 2010 18:37:58 EDT Guillermo O. Mondino, 47, of Miami, pleaded guilty today to leading a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of more than $24 million. Full Article OPA Press Releases
of Attorney General Eric Holder Delivers Remarks at First Lady Michelle Obama’s Visit to the Department of Justice By www.justice.gov Published On :: Wed, 23 Jun 2010 12:45:11 EDT "In the recent past, including many miles on the campaign trail, I’ve had the pleasure of getting to know our First Lady," said Attorney General Holder. Full Article Speech
of Attorney General Eric Holder Speaks at the District of Columbia College Access Program Graduation Celebration By www.justice.gov Published On :: Wed, 23 Jun 2010 18:44:09 EDT "Over the last decade, you have redefined statistics, expectations, and, most importantly, possibilities for students across this city," said Attorney General Holder. Full Article Speech
of Judge Orders State of Florida to Provide Community Services to Jacksonville Woman at Risk of Institutionalization By www.justice.gov Published On :: Thu, 24 Jun 2010 15:37:41 EDT The state of Florida must provide Michele Haddad with services that will enable her to remain in her home, a U.S. District Court in Jacksonville, Fla., ruled Wednesday. Full Article OPA Press Releases
of Mobile, Alabama, Man Indicted on Federal Civil Rights and Weapons Charges Related to Desecration of Synagogue By www.justice.gov Published On :: Thu, 24 Jun 2010 18:04:08 EDT A federal grand jury in Mobile, Ala., has returned a three-count indictment charging Thomas Hayward Lewis, 24, of Mobile, with violating and conspiring to violate the civil rights of congregants of the Congregation Tree of Life Messianic Synagogue in Mobile, as well as possession of an unregistered firearm. Full Article OPA Press Releases
of Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Dairy Industry By www.justice.gov Published On :: Fri, 25 Jun 2010 14:28:41 EDT The workshop explores the appropriate role for antitrust and regulatory enforcement in the dairy industry. Full Article OPA Press Releases
of Innospec Agent Pleads Guilty to Bribing Iraqi Officials and Paying Kickbacks Under the Oil for Food Program By www.justice.gov Published On :: Fri, 25 Jun 2010 15:05:02 EDT Canadian/Lebanese dual national Ousama M. Naaman pleaded guilty today to participating in an eight-year conspiracy to defraud the United Nations Oil for Food Program (OFFP) and to bribe Iraqi government officials in connection with the sale of a chemical additive used in the refining of leaded fuel. Full Article OPA Press Releases
of Two Afghan Companies Plead Guilty to Bribing U.S. Officials and Agree to Pay $4.4 Million in Fines By www.justice.gov Published On :: Tue, 29 Jun 2010 14:54:14 EDT Two Afghan trucking companies pleaded guilty today to paying multiple bribes to U.S. public officials in exchange for unfair advantages in procuring contract work at the Bagram Airfield in Afghanistan. Full Article OPA Press Releases
of Virginia Resident Sentenced to 37 Months in Prison for Bribing Foreign Government Officials By www.justice.gov Published On :: Fri, 25 Jun 2010 18:01:52 EDT John Webster Warwick, a Virginia Beach, Va., resident, was sentenced today in U.S. District Court in Richmond, Va., to 37 months in prison for his role in a conspiracy to pay bribes to former Panamanian government officials to secure maritime contracts. Full Article OPA Press Releases
of Justice Department and Town of Gretna, Virginia, Reach Agreement to Ensure Nondiscriminatory Zoning Practices By www.justice.gov Published On :: Mon, 28 Jun 2010 12:41:47 EDT The Department announced a comprehensive settlement agreement with the town of Gretna, Va., under the Americans with Disabilities Act to eliminate barriers for providers of foster care services who wish to provide community placements in their homes for persons with disabilities. Full Article OPA Press Releases
of Former Chicago Police Commander Convicted of Perjury, Obstruction of Justice Related to Torture of Suspects By www.justice.gov Published On :: Mon, 28 Jun 2010 18:39:00 EDT A federal jury in Chicago convicted former Chicago Police Department (CPD) Commander Jon Burge, 60, of Apollo Beach, Fla., on perjury and obstruction charges related to his denials that he participated in the torture of suspects in police custody decades ago. Full Article OPA Press Releases
of Six Alleged Members of the Almighty Latin King and Queen Nation Indicted for Racketeering Conspiracy By www.justice.gov Published On :: Tue, 29 Jun 2010 17:34:01 EDT The indictment, unsealed today in Hammond, Ind., charges six alleged members of the gang known as Almighty Latin King and Queen Nation for their alleged roles in a racketeering conspiracy in Hammond, Ind., and elsewhere. Full Article OPA Press Releases
of Agreement Will Ensure the Start of Cleanup of Former Landfill Near South Lake Tahoe, California By www.justice.gov Published On :: Tue, 29 Jun 2010 11:20:57 EDT A settlement with El Dorado County, Calif., will ensure the beginning of the cleanup, at an estimated cost of approximately $7 million, of the Meyers Landfill Site, located outside of the city of South Lake Tahoe, Calif. Full Article OPA Press Releases
of Attorney General Travels to Afghanistan for Meetings with U.S., Afghan Officials By www.justice.gov Published On :: Wed, 30 Jun 2010 08:55:06 EDT Attorney General Eric Holder arrived in Kabul, Afghanistan today for meetings with Afghan and U.S. officials. Full Article OPA Press Releases
of Statement of the Attorney General Following Meetings with Afghan President Karzai, Minister of Justice, Attorney General By www.justice.gov Published On :: Wed, 30 Jun 2010 08:56:02 EDT Attorney General Eric Holder met with Afghan President Hamid Karzai, Minister of Justice Habibullah Ghalib and Attorney General Mohammad Ishaq Aloko today to discuss the department’s ongoing efforts to foster the rule of law in Afghanistan. Full Article OPA Press Releases
of Phoenix Attorney and Two Accountants Plead Guilty to Participation in Fraudulent Offshore Tax Shelter Scheme By www.justice.gov Published On :: Wed, 30 Jun 2010 10:06:19 EDT Attorney Steven W. Allen pleaded guilty in federal court in Arizona to taking part in a conspiracy to defraud the Internal Revenue Service (IRS) by promoting a fraudulent offshore trust scheme to hide his clients’ income. Full Article OPA Press Releases
of Founder and Treasurer of Labor Union Charged with Mail Fraud By www.justice.gov Published On :: Wed, 30 Jun 2010 18:03:26 EDT The founder and treasurer of the National Association of Special Police and Security Officers (NASPSO) was charged with four counts of mail fraud in connection with his operation of a pension plan for members of NASPSO, a labor union representing private security guards assigned to protect federal buildings in the metro Washington area. Full Article OPA Press Releases
of Jury Convicts District of Columbia Fish Wholesaler & Two Employees for Purchasing Illegally Harvested Striped Bass By www.justice.gov Published On :: Thu, 1 Jul 2010 18:58:04 EDT Following a five-week trial, a fish wholesaler and two of its employees were found guilty with purchasing illegally harvested striped bass, known locally as rockfish, from the Potomac River in Virginia and Maryland from 1995 through 2007. Full Article OPA Press Releases
of Five Defendants Sentenced for Child Pornography Crimes Uncovered as a Result of International Investigation By www.justice.gov Published On :: Fri, 2 Jul 2010 17:49:31 EDT Four defendants were sentenced today in connection with their participation in an online child pornography conspiracy, while a fifth defendant was sentenced for receiving child pornography. Full Article OPA Press Releases
of Citing Conflict with Federal Law, Department of Justice Challenges Arizona Immigration Law By www.justice.gov Published On :: Tue, 6 Jul 2010 15:02:30 EDT The Department of Justice challenged the state of Arizona’s recently passed immigration law, S.B. 1070, in federal court today. The Department said the Arizona law unconstitutionally interferes with the federal government’s authority to set and enforce immigration policy. Full Article OPA Press Releases
of Three Indicted in Alleged Conspiracy Involving the Trafficking of Haitian Nationals By www.justice.gov Published On :: Tue, 6 Jul 2010 17:23:32 EDT Carline Ceneus, Cabioch Bontemps and Willy Edouard have been indicted by a federal grand jury sitting in the Northern District of Florida for engaging in a conspiracy to commit forced labor and visa fraud involving Haitian nationals. Full Article OPA Press Releases
of Charges Unsealed Against Five Alleged Members of Al-Qaeda Plot to Attack the United States and United Kingdom By www.justice.gov Published On :: Wed, 7 Jul 2010 12:04:57 EDT The Justice Department today announced charges against five members of an al-Qaeda plot to attack targets in the United States and United Kingdom. Full Article OPA Press Releases
of Former Guatemalan Special Forces Soldier Pleads Guilty to Making False Statements on Immigration Forms Regarding 1982 Massacre of Guatemalan Villagers By www.justice.gov Published On :: Wed, 7 Jul 2010 13:41:25 EDT Gilberto Jordan, 54, a former Guatemalan special forces soldier, pleaded guilty today in Fort Lauderdale, Fla., to a federal charge of unlawfully procuring his U.S. citizenship, admitting that he lied on his naturalization application about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres. Full Article OPA Press Releases
of U.S. Army Major Pleads Guilty to Making False Statements Related to Shipment of Currency from Iraq to the United States By www.justice.gov Published On :: Wed, 7 Jul 2010 17:19:04 EDT U.S. Army Major Charles E. Sublett, 46, of Huntsville, Ala., pleaded guilty today in federal court in Memphis, Tenn., to making false statements to a federal agency. Full Article OPA Press Releases
of Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy By www.justice.gov Published On :: Fri, 9 Jul 2010 15:03:13 EDT Dwayne Lequire, 51, of Elgin, Ariz., was found guilty by a federal jury in Tucson, Ariz., late yesterday of eight counts of embezzling insurance premiums and one count of conspiracy. Full Article OPA Press Releases
of Former Bureau of Prisons Corrections Officer Convicted of Federal Civil Rights Charges By www.justice.gov Published On :: Fri, 9 Jul 2010 15:44:45 EDT A federal jury in Orlando, Fla., found former Bureau of Prisons corrections officer Michael Kennedy guilty late yesterday on felony federal civil rights charges related to the fatal assault of an inmate in March 2005. Full Article OPA Press Releases
of Six New Orleans Police Officers Indicted in Danziger Bridge Case By www.justice.gov Published On :: Tue, 13 Jul 2010 15:25:38 EDT Six officers with the New Orleans Police Department (NOPD) were charged today in connection with the federal investigation of a police-involved shooting on the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
of Justice Department Settles Remainder of Voter Registration Case with State of New York for Violating Rights of Students with Disabilities By www.justice.gov Published On :: Wed, 14 Jul 2010 12:20:41 EDT The Justice Department today announced a court-approved consent decree which resolves a lawsuit against the state of New York and its public university systems for their failure to provide voter registration services at offices serving students with disabilities at each public university and college campus in New York State. Full Article OPA Press Releases
of Justice Department Settles Lawsuit Against California Department of Corrections and Rehabilitation to Enforce the Employment Rights of Former Air Force Reservist By www.justice.gov Published On :: Wed, 14 Jul 2010 12:17:38 EDT The Justice Department announced today that it has reached a consent decree with the California Department of Corrections and Rehabilitation that, if approved by the U.S. District Court, will resolve the department’s complaint filed in May 2009, alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
of Justice Department Announces Recipients of Annual Project Safe Neighborhoods Achievement Awards By www.justice.gov Published On :: Wed, 14 Jul 2010 14:08:16 EDT The Department of Justice today announced the 24 recipients of the annual Project Safe Neighborhoods (PSN) Achievement Awards in a ceremony hosted by Acting Deputy Attorney General Gary G. Grindler at the PSN national conference in New Orleans. Full Article OPA Press Releases
of Georgia Man Sentenced to 20 Years in Prison for Production of Child Pornography Using Hidden Videos in Store Bathrooms By www.justice.gov Published On :: Wed, 14 Jul 2010 14:22:59 EDT Jeffrey Alan Wasley of Kennesaw, Ga., was sentenced today to 20 years in prison for producing child pornography through the surreptitious videotaping of young boys using public restrooms in Atlanta-area establishments. Full Article OPA Press Releases
of Former Corrections Officer Pleads Guilty to Obstruction of Justice By www.justice.gov Published On :: Wed, 14 Jul 2010 17:08:23 EDT A former corrections officer for the Washington County Sheriff’s Department in Potosi, Mo., pleaded guilty in U.S. District Court in St. Louis to one count of obstruction of justice, admitting that she intentionally misled law enforcement officials about her role in the assault of an inmate housed in the Washington County Jail. Full Article OPA Press Releases
of Justice Department Reaches Comprehensive Settlement with National Owner of Gas Stations Resolving ADA Claims By www.justice.gov Published On :: Fri, 16 Jul 2010 10:28:42 EDT The Justice Department today announced a comprehensive settlement under the Americans with Disabilities Act (ADA) with QuikTrip Corporation, a private company that owns and operates more than 550 gas stations, convenience stores, travel centers, and truck stops in the Midwest, South and Southwestern United States. Full Article OPA Press Releases
of New Orleans Man Charged with Shooting African-Americans in the Aftermath of Hurricane Katrina By www.justice.gov Published On :: Thu, 15 Jul 2010 17:56:07 EDT Roland J. Bourgeois Jr., 47, currently a resident of Columbia, Miss., was charged in a five-count indictment with conspiring to commit a hate crime, committing a hate crime with a deadly weapon and with intent to kill, making false statements and obstructing of justice in connection with a shooting that happened in the days after Hurricane Katrina. Full Article OPA Press Releases