el New York Resident and His Company Sentenced for Conspiracy to Export Computer-Related Equipment to Iran By www.justice.gov Published On :: Fri, 17 Feb 2012 14:53:25 EST Jeng “Jay” Shih, 54, a U.S. citizen, was sentenced today in the District of Columbia to 18 months in prison, while his Queens, N.Y., company, Sunrise Technologies and Trading Corporation, was sentenced to 24 months corporate probation for conspiracy to illegally export U.S.-origin computers from the United States to Iran through the United Arab Emirates (UAE). Full Article OPA Press Releases
el Attorney General Eric Holder Speaks at the Department of Justice African-American History Month Celebration By www.justice.gov Published On :: Wed, 22 Feb 2012 11:04:28 EST "Throughout this month, Americans of all races and backgrounds are called upon to reconnect with one another – and to rededicate ourselves to the principles that lie at the core of everything that we must stand for – and, in particular, all that we fight for here at the Department of Justice," said Attorney General Holder. Full Article Speech
el Wife of Former Army Major Sentenced to 72 Months in Prison for Role in Bribery and Money Laundering Scheme Related to Dod Contracts By www.justice.gov Published On :: Thu, 23 Feb 2012 16:29:29 EST Eurica Pressley, 39, was sentenced today in Birmingham, Ala., to 72 months in prison for her participation in a bribery and money laundering scheme related to bribes paid for contracts awarded in support of the Iraq war. Full Article OPA Press Releases
el Former Chairman and CEO of Kellogg, Brown & Root Inc. Sentenced to 30 Months in Prison for Foreign Bribery and Kickback Schemes By www.justice.gov Published On :: Thu, 23 Feb 2012 19:09:50 EST Albert “Jack” Stanley, a former chairman and chief executive officer of Kellogg, Brown & Root Inc. (KBR), was sentenced today to 30 months in prison for conspiring to violate the Foreign Corrupt Practices Act (FCPA) by participating in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts and for conspiring to commit mail and wire fraud as part of a separate kickback scheme. Full Article OPA Press Releases
el Attorney General Appoints Tony West as Acting Associate Attorney General and Stuart Delery as Acting Assistant Attorney General for the Civil Division By www.justice.gov Published On :: Mon, 27 Feb 2012 15:32:43 EST “Tony and Stuart have served the department with professionalism, integrity and dedication, and both bring a wealth of experience to their new positions,” said Attorney General Holder. “I’m confident they will provide invaluable leadership and will play a critical role in furthering the department’s key priorities and fulfilling its traditional missions.” Full Article OPA Press Releases
el Los Angeles Church Pastor Sentenced to Serve 36 Months in Prison for $14.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 27 Feb 2012 17:41:30 EST Connie Ikpoh, 49, also was sentenced today by U.S. District Judge Terry J. Hatter for the Central District of California to three years of supervised release and ordered to pay $6.7 million in restitution jointly and severally with her co-conspirators. Full Article OPA Press Releases
el Attorney General Eric Holder Testifies Before the U.S. House of Representatives Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies By www.justice.gov Published On :: Tue, 28 Feb 2012 09:17:22 EST "“In response to my call to identify savings across the department, almost $700 million in savings have been developed – funds that are being reinvested in critical mission areas. I also want to note that, in the department’s FY 2013 budget of $27.1 billion, proposed spending increases have been exceeded by proposed cuts," said Attorney General Holder. Full Article Speech
el Justice Department Settles Landlord-Tenant Case Under Servicemembers Civil Relief Act By www.justice.gov Published On :: Thu, 1 Mar 2012 16:26:48 EST The Justice Department today announced that it had reached a settlement resolving allegations that Empirian Property Management Inc. refused to terminate residential leases entered into by active duty members of the U.S. Air Force assigned to Offutt Air Force Base in Sarpy County, Neb., after those servicemembers received permanent change of station orders. Full Article OPA Press Releases
el Deputy Attorney General James Cole Speaks at High Level Hemispheric Meeting Against Transnational Organized Crime By www.justice.gov Published On :: Thu, 1 Mar 2012 12:20:54 EST "It is a distinct pleasure to be in Mexico City at today’s Hemispheric Meeting and to have the unique opportunity to speak with you – our shared partners in the Americas and Spain – about transnational organized crime, undoubtedly a global menace that we must work together to defeat. Organized criminals have adapted rapidly to the new, globalized world. They are, in fact, helping to shape that world, and not in a good direction," said Deputy Attorney General Cole. Full Article Speech
el Oregon Man Convicted for Helping Thousands Steal Internet Service By www.justice.gov Published On :: Fri, 2 Mar 2012 10:28:48 EST Ryan Harris, 26, was the owner of TCNISO, a company that distributed products enabling users to steal Internet service. Full Article OPA Press Releases
el Justice Department to Monitor Elections in Ohio By www.justice.gov Published On :: Tue, 6 Mar 2012 09:16:17 EST The Justice Department announced today that the Civil Rights Division will monitor elections today in Cuyahoga, Hamilton and Lorain Counties, Ohio. Full Article OPA Press Releases
el Kansas Refinery to Pay Nearly $1 Million Penalty for Environmental Violations Related to Air Emissions By www.justice.gov Published On :: Tue, 6 Mar 2012 15:14:06 EST Coffeyville Resources Refining & Marketing (CRRM) has agreed to pay a civil penalty of more than $970,000 and invest more than $4.25 million in new pollution controls and $6.5 million in operating costs to resolve alleged violations of air, Superfund and community right-to-know laws at its Coffeyville, Kan., refinery. Full Article OPA Press Releases
el U.S. Army Captain Pleads Guilty to Accepting Illegal Gratuities Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Wed, 7 Mar 2012 18:41:29 EST Michael George Rutecki, 33, of North Pole, Alaska, pleaded guilty today before U.S. District Judge Ralph R. Beistline in the District of Alaska to a criminal information charging him with one count of accepting illegal gratuities. Full Article OPA Press Releases
el Justice Department Reminds Employers of Eligibility Verification Rules for Salvadoran Workers By www.justice.gov Published On :: Thu, 8 Mar 2012 17:45:27 EST The Justice Department announced today the launch of an educational video reminding employers that Salvadorans with Temporary Protected Status (TPS) may continue working beyond the March 9, 2012, expiration date of their Employment Authorization Documents. Full Article OPA Press Releases
el Attorney General Eric Holder Testifies Before the U.S. Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies By www.justice.gov Published On :: Thu, 8 Mar 2012 10:04:24 EST "Despite the significant fiscal constraints the federal government has faced in recent years, the 116,000 dedicated employees who serve in Department offices around the world have made significant – and, in many cases, historic – progress in safeguarding our citizens from terrorism, violent crime, financial fraud, and a range of threats that often disproportionately threaten the most vulnerable members of society," said Attorney General Holder. Full Article Speech
el Richmond Cell Manager of Sophisticated, Violent Fraudulent Document Ring Sentenced to 84 Months in Prison By www.justice.gov Published On :: Fri, 9 Mar 2012 19:11:02 EST Armando Gonzalez-Medina, 35, of Richmond, Va., was sentenced today to 84 months in prison, after pleading guilty to participating in a racketeering conspiracy and conspiring to possess, produce and transfer fraudulent identification documents. Full Article OPA Press Releases
el Attorney General Eric Holder Speaks at U.S. Department of Justice Sunshine Week Celebration By www.justice.gov Published On :: Mon, 12 Mar 2012 14:19:17 EDT "Today and throughout the week, we have an important opportunity to showcase and celebrate the progress that’s been made here at the Department – and all across the federal government – in realizing the promise of the Freedom of Information Act," said Attorney General Holder. Full Article Speech
el Former Haitian Government Official Convicted in Miami for Role in Scheme to Launder Bribes Paid by Telecommunications Companies By www.justice.gov Published On :: Tue, 13 Mar 2012 12:18:36 EDT Jean Rene Duperval, a former director of international relations for Telecommunications D’Haiti S.A.M. (Haiti Teleco), a Haitian state-owned telecommunications company, has been convicted by a federal jury on all counts for his role in a scheme to launder bribes paid to him by two Miami-based telecommunications companies. Full Article OPA Press Releases
el Former Arizona State Representative Pleads Guilty to Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds By www.justice.gov Published On :: Wed, 14 Mar 2012 19:38:53 EDT Richard David Miranda, a former Arizona state representative, pleaded guilty today in the U.S. District Court for the District of Arizona to a two-count information charging him with defrauding a charity of more than $140,000 and evading income tax related to those unlawfully obtained funds. Full Article OPA Press Releases
el Justice Department to Monitor Elections in Illinois By www.justice.gov Published On :: Mon, 19 Mar 2012 12:30:07 EDT The Justice Department announced today that the Civil Rights Division will monitor elections on March 20, 2012, in Cook and Lake Counties, Ill. Full Article OPA Press Releases
el Fort Worth, Texas, Man Sentenced for Sex Trafficking and Related Federal Charges By www.justice.gov Published On :: Mon, 19 Mar 2012 19:09:12 EDT Marcus Choice Williams, 36, of Fort Worth, Texas, was sentenced this morning by U.S. District Judge David C. Godbey to 30 years in prison followed by 30 years of supervised release for various felony offenses related to a conspiracy to traffic women for prostitution. Full Article OPA Press Releases
el Former Army Contractor Sentenced to 39 Months in Prison for Role in Bribery and Money Laundering Scheme Related to DoD Contracts By www.justice.gov Published On :: Tue, 20 Mar 2012 13:34:00 EDT Terry Hall, 45, was sentenced today in Birmingham, Ala., to 39 months in prison for his participation in a bribery and money laundering scheme related to bribes paid for contracts awarded in support of the Iraq war. Full Article OPA Press Releases
el Two Southern California Men Plead Guilty for Their Roles in a Nationwide Breach of Credit and Debit Card Terminals at Michaels Stores Inc. By www.justice.gov Published On :: Tue, 20 Mar 2012 18:42:53 EDT Edward Arakelyan, 21, and Arman Vardanyan, 22, were each charged in a criminal information filed on March 5, 2012, in U.S. District Court in Oakland, Calif., with one count of conspiracy to commit bank fraud, one count of bank fraud, and one count of aggravated identity theft. Full Article OPA Press Releases
el Department of Justice Releases Investigative Findings on the Walnut Grove Youth Correctional Facility in Mississippi By www.justice.gov Published On :: Wed, 21 Mar 2012 14:21:11 EDT Following a comprehensive investigation, the Justice Department announced today its findings that the state of Mississippi violated the constitutional rights of youth detained at the Walnut Grove Youth Correctional Facility. Full Article OPA Press Releases
el Alleged Members of Jewelry Theft Ring Arrested By www.justice.gov Published On :: Wed, 21 Mar 2012 17:28:58 EDT Seven alleged members of a jewelry theft ring were arrested yesterday on charges related to their alleged roles in a highly sophisticated and violent organization that has stolen more than $4.6 million worth of jewelry from traveling jewelry sales representatives throughout Virginia and at least six other states. Full Article OPA Press Releases
el United States Files Lawsuit Against AT&T in Telecommunications Relay Services Fraud Case By www.justice.gov Published On :: Thu, 22 Mar 2012 09:42:47 EDT The United States has filed a complaint against AT&T Corporation under the False Claims Act for conduct related to its provision of Internet Protocol (IP) Relay services, the Justice Department announced today. Full Article OPA Press Releases
el Federal Prisoner Charged in California for Murder of Cellmate By www.justice.gov Published On :: Thu, 22 Mar 2012 18:59:25 EDT A federal grand jury returned a two-count indictment today charging Samuel Stone, 32, with first degree murder and murder by a federal prisoner serving a life sentence. Full Article OPA Press Releases
el Armenian Power Member and Three Armenian Power Associates Convicted in Los Angeles for Roles in Identity Theft Ring By www.justice.gov Published On :: Thu, 22 Mar 2012 19:56:35 EDT Arman Sharopetrosian, Karen Markosian, Artush Margaryan and Kristine Ogandzhanyan were found guilty of conspiring to commit bank fraud, attempted bank fraud and various counts of aggravated identity theft. Full Article OPA Press Releases
el Four Additional Defendants Charged for Assaulting Practitioners of the Amish Religion in Cleveland By www.justice.gov Published On :: Wed, 28 Mar 2012 17:01:58 EDT The Justice Department announced today that a federal grand jury in Cleveland returned a 10-count superseding indictment in United States v. Mullet, et al. Full Article OPA Press Releases
el Florida Woman Pleads Guilty to Obstruction of Justice in Relation to Her Husband’s Disappearance By www.justice.gov Published On :: Fri, 30 Mar 2012 10:22:38 EDT Abby Beard Hogan, 50, pleaded guilty yesterday in the Northern District of Florida for her role in the obstruction of a multinational investigation into the disappearance of her husband, James Hogan, then an employee in the U.S. Consulate in Curacao, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney Pamela Cothran Marsh for the Northern District of Florida, U.S. Department of State Assistant Secretary for Diplomatic Security Eric J. Boswell and John V. Gillies, Special Agent in Charge of the FBI’s Miami Field Office. Full Article OPA Press Releases
el Attorney General Eric Holder Welcomes Confirmation of Kathryn Keneally and Michael E. Horowitz By www.justice.gov Published On :: Fri, 30 Mar 2012 14:28:23 EDT Attorney General Eric Holder today welcomed the confirmation of Kathryn Keneally as Assistant Attorney General for the Tax Division and Michael E. Horowitz as Inspector General for the Justice Department. Full Article OPA Press Releases
el Justice Department Files Lawsuit Alleging Retaliation by the City of Selma, Texas, Fire Department By www.justice.gov Published On :: Fri, 30 Mar 2012 16:50:38 EDT The Department of Justice announced today the filing of a civil suit against the city of Selma, Texas, alleging that the city discriminated against firefighter Adam Sadler in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
el Justice Department to Monitor Election in Wisconsin By www.justice.gov Published On :: Mon, 2 Apr 2012 11:16:09 EDT The Justice Department announced today that the Civil Rights Division will monitor the election on April 3, 2012, in Milwaukee. Full Article OPA Press Releases
el Former Civilian Contractor Pleads Guilty in North Carolina for Role in Scheme to Steal and Sell Military Equipment in Iraq By www.justice.gov Published On :: Mon, 2 Apr 2012 12:31:18 EDT David John Welch, 36, of Hope Mills, N.C., pleaded guilty before U.S. District Judge W. Earl Britt to a criminal information charging him with one count of conspiracy to steal property under the control of a government contractor. Full Article OPA Press Releases
el G.S. Electech Agrees to Plead Guilty to Price Fixing on Auto Parts Installed in U.S. Cars By www.justice.gov Published On :: Tue, 3 Apr 2012 11:23:48 EDT Toyota City, Japan-based G.S. Electech Inc. has agreed to plead guilty and to pay a $2.75 million criminal fine for its role in a conspiracy to fix the prices of auto parts used on antilock brake systems installed in U.S. cars Full Article OPA Press Releases
el Florida-Based Wellcare Health Plans Agrees to Pay $137.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 3 Apr 2012 16:50:10 EDT WellCare Health Plans Inc. will pay $137.5 million to the federal government and nine states to resolve four lawsuits alleging violations of the False Claims Act, the Justice Department announced today. Full Article OPA Press Releases
el Deputy Attorney General James M. Cole Speaks to Cincinnati Police Department Officers Attending Community Relations Service Training Session By www.justice.gov Published On :: Tue, 3 Apr 2012 12:43:08 EDT "There are parts of the world where everyone shares the same culture, the same religion, and the same language. But that’s not America. And it’s not Cincinnati. According to the Census Bureau, there are over 13,000 people in this city who were born outside of the United States. There are around 20,000 whose primary language isn’t English. And there are still more who follow customs and traditions that our own upbringing didn’t expose us to," said Deputy Attorney General Cole. Full Article Speech
el Juarez Drug Cartel Leader Pleads Guilty to Charges Related to U.S. Consulate Murders and Is Sentenced to Life in Prison By www.justice.gov Published On :: Thu, 5 Apr 2012 18:28:30 EDT Jose Antonio Acosta-Hernandez, 34, aka “Diego,” “Dienton,” “Diez” and “Bablazo,” of Chihuahua, was extradited to the United States from Mexico on March 16, 2012. Full Article OPA Press Releases
el Department of Justice Seizes More Than $896,000 in Proceeds from the Online Sale of Counterfeit Sports Apparel By www.justice.gov Published On :: Tue, 10 Apr 2012 11:14:32 EDT The Department of Justice has seized more than $896,000 in proceeds from the distribution of counterfeit sports apparel and jerseys as the result of an investigation into the sale of counterfeit goods on commercial websites. Full Article OPA Press Releases
el North Hollywood, Calif., Man Sentenced in Los Angeles to 20 Years in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Wed, 11 Apr 2012 18:51:58 EDT Harout Hagop Sarafian was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
el Three Men Found Guilty of Federal Hate Crime Charge Related to the Assault of African-american Man By www.justice.gov Published On :: Mon, 16 Apr 2012 18:00:15 EDT A federal jury today convicted Charles Cannon, 26, Michael McLaughlin, 41, and Brian Kerstetter, 32, of a federal hate crime charge related to a racially motivated assault of a 29-year-old African-American man. Full Article OPA Press Releases
el Former Chief Engineer of South Pacific Tuna Vessel Pleads Guilty to Covering up Environmental Crimes By www.justice.gov Published On :: Tue, 17 Apr 2012 15:25:33 EDT A former chief engineer from the tuna fishing vessel San Nikunau pleaded guilty today in federal court to violating the Act to Prevent Pollution from Ships. Full Article OPA Press Releases
el Justice Department Asks Federal Court to Shut Down Three Philadelphia-area Tax Preparers By www.justice.gov Published On :: Thu, 19 Apr 2012 14:36:12 EDT The United States has asked a federal court to bar three Philadelphia-area tax preparers from preparing federal tax returns for others, the Justice Department announced today. According to the government complaint in the civil injunction suit, defendants Deron Joe, Edmund Dassin and James Tokpawhiea are Liberian nationals who are legal permanent residents of the United States. The suit alleges that most of the customers of their business, Urban Tax Professionals, are also from Liberia and were referred to the defendants by family or friends. Full Article OPA Press Releases
el Attorney General Eric Holder Speaks at the Memorial Service for Police Chief Michael Maloney By www.justice.gov Published On :: Thu, 19 Apr 2012 12:34:08 EDT "From the time he walked this gridiron, Michael Maloney was a leader. Shortly after he graduated from high school, he discovered a passion for public service that came to shape his life – and improved so many others. Although he could have chosen an easier path – or a safer one – he wanted to use his skills and many talents to help people and communities in need. He wanted to make a difference. And, by any measure, he succeeded," said Attorney General Holder. Full Article Speech
el Justice Department Settles Lawsuit Against City of Pittsfield, Mass., to Enforce the Employment Rights of a U.S. Navy Reservist By www.justice.gov Published On :: Mon, 23 Apr 2012 11:00:27 EDT The Justice Department announced today that it has reached a settlement with the city of Pittsfield, Mass., to resolve allegations that the city violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to promote a navy reservist and Pittsfield firefighter, and by retaliating against him after he invoked his rights. Full Article OPA Press Releases
el Departments of Justice and Education Reach Settlement with Boston Public Schools to Ensure Equal Opportunites for ELL Students By www.justice.gov Published On :: Mon, 23 Apr 2012 09:47:55 EDT The Department of Justice and the Department of Education reached agreement with the Boston Public Schools (the district) and its superintendent today to ensure that English Language Learner (ELL) students in Boston receive the services and supports they need to overcome language barriers, as required by the Equal Educational Opportunities Act of 1974 and Title VI of the Civil Rights Act of 1964. This agreement replaces an interim settlement agreement entered on Oct. 1, 2010, which required the district to implement short-term remedies to ensure that thousands of students improperly excluded from the district’s ELL programs were promptly assessed and provided services. Full Article OPA Press Releases
el Philadelphia Man Sentenced to 400 Months in Prison for Role in Violent Home Invasion Robberies of Business Owners in Four States By www.justice.gov Published On :: Mon, 23 Apr 2012 16:40:36 EDT Tahn Le, 44, of Philadelphia, was sentenced today to 400 months in prison for his participation in a conspiracy to commit violent home invasion robberies of successful Asian business owners in Pennsylvania, New Jersey, Maryland and Virginia. Full Article OPA Press Releases
el Department of Justice Releases Investigative Findings on the Juvenile Court of Memphis and Shelby County, Tennessee By www.justice.gov Published On :: Thu, 26 Apr 2012 11:50:30 EDT Following a comprehensive investigation, the Justice Department today announced its findings regarding the Juvenile Court of Memphis and Shelby County (JCMSC), and the Shelby County Juvenile Detention Center in Tennessee. The Justice Department found that the juvenile court fails to provide constitutionally required due process to all children appearing for delinquency proceedings, that the court’s administration of juvenile justice discriminates against African-American children, and that its detention center violates the substantive due process rights of detained youth by not providing them with reasonably safe conditions of confinement. The investigation, opened in August 2009, was conducted under provision of the Violent Crime Control and Law Enforcement Act of 1994 and Title VI of the Civil Rights Act of 1964. Full Article OPA Press Releases
el Two Alleged Members of the Philadelphia La Cosa Nostra Family Charged in Second Superseding Indictment By www.justice.gov Published On :: Thu, 26 Apr 2012 13:38:43 EDT Two alleged members of the Philadelphia organized crime family of La Cosa Nostra (LCN) were arrested today on racketeering charges contained in a second superseding indictment. Full Article OPA Press Releases
el Federal Courts Order Seizure of 36 Website Domains Involved in Selling Stolen Credit Card Numbers By www.justice.gov Published On :: Thu, 26 Apr 2012 15:41:10 EDT The seizures are the result of Operation Wreaking hAVoC, an FBI and Justice Department operation targeting the sale of stolen credit card numbers via the Internet. Full Article OPA Press Releases