and Former New England La Cosa Nostra Mob Boss, Capo and Associates to Plead Guilty in Rhode Island for Racketeering Activity By www.justice.gov Published On :: Thu, 16 Feb 2012 14:44:46 EST Five Rhode Island men previously identified as leaders or associates of the New England organized crime family of the La Cosa Nostra have agreed to plead guilty to racketeering-related charges, according to documents filed today with the U.S. district court in Providence, R.I. Full Article OPA Press Releases
and 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
and Wilcox County, Georgia, Sheriff and Three Men Charged with Federal Civil Rights Violations By www.justice.gov Published On :: Fri, 17 Feb 2012 18:34:59 EST The Justice Department announced today a 14-count indictment charging Wilcox County, Ga., Sheriff Stacy Bloodsworth; his son, Austin Bloodsworth; former Wilcox County Jailer Casey Owens; and former inmate Willie James Caruthers, for violating the rights of an inmate. Full Article OPA Press Releases
and Florida Physician Pleads Guilty to Conspiracy to Commit Mail and Wire Fraud By www.justice.gov Published On :: Tue, 21 Feb 2012 16:40:17 EST Michael Schoenwald of Hollywood, Fla., has pleaded guilty before Judge Herman Weber in Cincinnati to one count of conspiracy to commit mail and wire fraud in connection with a drug diversion scheme in which he was involved, the Justice Department announced. Full Article OPA Press Releases
and Fort Lauderdale, Florida-Area Halfway House Operator Sentenced to 33 Months in Prison for Participating in Fraud and Kickback Scheme By www.justice.gov Published On :: Tue, 21 Feb 2012 17:31:53 EST Butler Moultrie, 46, was sentenced by U.S. District Judge Donald M. Middlebrooks in the Southern District of Florida. Full Article OPA Press Releases
and Total Companies to Pay U.S. $15 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands By www.justice.gov Published On :: Wed, 22 Feb 2012 15:55:15 EST Total Fina S.A., Total Minatome Corporation, Total Exploration Production USA Inc., Fina Oil and Chemical Company, Elf Exploration Inc., Total E&P USA Inc. and their affiliates have agreed to pay the United States $15 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases, the Justice Department announced today. Full Article OPA Press Releases
and 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
and 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
and Attorney General Eric Holder Speaks at Columbia University Law School on Preventing and Combating Financial Fraud By www.justice.gov Published On :: Thu, 23 Feb 2012 18:09:56 EST " Here on this campus, my interest in the law, my understanding of its remarkable power for good, and my desire to serve our nation’s justice system first took hold. And although more than 35 years have passed since I completed my law degree – and started my “dream job” as a prosecutor in the United States Department of Justice – my time at Columbia shaped and enriched my life in ways that I am still realizing, and continue to appreciate," said Attorney General Holder. Full Article Speech
and Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Alabama By www.justice.gov Published On :: Fri, 24 Feb 2012 19:30:39 EST The Justice Department announced today that it has filed a lawsuit against the state of Alabama and its chief election official seeking relief to help ensure that military servicemembers, their family members and U.S. citizens living overseas have the opportunity to participate fully in Alabama’s March 13, 2012, federal primary election. Full Article OPA Press Releases
and 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
and Justice Department Settles with Georgia School District to Ensure Desegregation of Its Faculty and Staff By www.justice.gov Published On :: Tue, 28 Feb 2012 17:41:31 EST The Department of Justice announced today that it has entered into a settlement agreement with the Valdosta City Schools in Georgia to ensure that the school district complies with its obligations to recruit, hire and assign faculty and staff in a nondiscriminatory way in furtherance of its obligations to desegregate its schools. Full Article OPA Press Releases
and 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
and Australian Man and His Firm Indicted in Plot to Export Restricted Military and Other U.S. Technology to Iran By www.justice.gov Published On :: Wed, 29 Feb 2012 15:21:53 EST An Australian man and his company have been indicted today by a federal grand jury in the District of Columbia for conspiring to export sensitive military and other technology from the United States to Iran, including components with applications in missiles, drones, torpedoes and helicopters. Full Article OPA Press Releases
and Former Puerto Rico Senator and Businessman Each Sentenced to 48 Months in Prison for Their Roles in Bribery Scheme By www.justice.gov Published On :: Thu, 1 Mar 2012 12:20:19 EST Hector Martinez Maldonado, a former Puerto Rico Senator, and Juan Bravo Fernandez, the former president of the largest private security firm in Puerto Rico, were each sentenced today to 48 months in prison, respectively, for their roles in a bribery scheme involving the passage of legislation beneficial to Bravo Fernandez’s business. Full Article OPA Press Releases
and 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
and Ripley, Tennessee, Police Officer Arrested on Federal Civil Rights and Obstruction Charges Involving Alleged Use of Force By www.justice.gov Published On :: Thu, 1 Mar 2012 17:44:18 EST Stephen Michael Kirkpatrick, 47, was indicted on two counts of violating the victim’s rights to be free from unreasonable searches and seizures and the use of unreasonable force by a person acting under color of law and one count of obstruction of justice. Full Article OPA Press Releases
and Former Mississippi Office Manager Sentenced to 89 Months in Prison for Bank Fraud and Aggravated Identity Theft By www.justice.gov Published On :: Thu, 1 Mar 2012 18:16:44 EST Cynthia Cooley, of Hattiesburg, Miss., was sentenced by U.S. District Judge Keith Starrett in the Southern District of Mississippi. Full Article OPA Press Releases
and Barrio Azteca Gang Members and Associates Plead Guilty in Texas to Racketeering Conspiracy By www.justice.gov Published On :: Thu, 1 Mar 2012 19:14:41 EST Two Barrio Azteca (BA) gang members and one BA associate pleaded guilty this week for their participation in a racketeering conspiracy and money laundering. Full Article OPA Press Releases
and 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
and Readout of Attorney General Eric Holder and Secretary Janet Napolitano’s Trip to Ottawa, Canada By www.justice.gov Published On :: Fri, 2 Mar 2012 16:10:43 EST U.S. Attorney General Eric Holder and Secretary of Homeland Security Janet Napolitano today visited Ottawa, Canada to participate in the Cross-Border Crime Forum with Canadian Minister of Justice and Attorney General Rob Nicholson, and Canadian Minister of Public Safety Vic Toews. Secretary Napolitano, Attorney General Holder and Minister Toews also signed a memorandum of understanding to better prevent and combat human smuggling and trafficking. Full Article OPA Press Releases
and Kazakhstani National Pleads Guilty to Money Laundering for “Hack and Dump” Scheme By www.justice.gov Published On :: Fri, 2 Mar 2012 19:15:13 EST Alexey Li, 21, a citizen of Kazakhstan who entered the United States on a student visa, pleaded guilty today before U.S. District Judge Ewing Werlein, Jr. to aiding and abetting money laundering. Full Article OPA Press Releases
and Italian Shipping Company and Chief Engineer Charged with Environmental Crimes and Obstruction of Justice By www.justice.gov Published On :: Mon, 5 Mar 2012 16:02:51 EST Italian-based shipping company Giuseppe Bottiglieri Shipping Company S.P.A., owner and operator of the Motor Vessel Bottiglieri Challenger, and Vito La Forgia, the vessel’s chief engineer, have been charged in a four-count indictment with the illegal dumping of waste oil and oil-contaminated waste water in violation of the Act to Prevent Pollution from Ships, conspiracy and two counts of obstruction of justice. Full Article OPA Press Releases
and Maryland Man Pleads Guilty for Conspiring to Hang a Noose to Intimidate an African-American Family By www.justice.gov Published On :: Mon, 5 Mar 2012 18:06:51 EST Joshua Wall, 20, pleaded guilty today in federal court in Baltimore for his involvement in hanging a dead raccoon from a noose on the porch of an African-American family. Full Article OPA Press Releases
and Departments of Justice and Education Resolve Harassment Allegations in Anoka-Hennepin School District in Minnesota By www.justice.gov Published On :: Mon, 5 Mar 2012 19:36:56 EST The Departments of Justice and Education, together with six private student plaintiffs and the Anoka-Hennepin School District, filed a proposed consent decree today in the U.S. District Court for the District of Minnesota, resolving complaints of sex-based harassment of middle and high school students in the school district. Full Article OPA Press Releases
and Former Department of Veterans Affairs Official Sentenced to Serve 60 Months in Prison for Conspiracy and Wire Fraud By www.justice.gov Published On :: Wed, 7 Mar 2012 16:55:23 EST The former associate director of the Department of Veterans Affairs (VA) Consolidated Mail Outpatient Pharmacy in Hines, Ill., his wife and their temporary staffing company were sentenced today for their participation in a conspiracy to defraud the VA and the Small Business Administration. Full Article OPA Press Releases
and Two Missouri Men Plead Guilty for Their Roles in the Vandalism and Arson of a Bi-Racial Man’s Mobile Home By www.justice.gov Published On :: Thu, 8 Mar 2012 17:09:34 EST The Justice Department announced today that Charles Wilhelm, 23, of Independence, Mo., pleaded guilty in U.S. District Court in Kansas City, Mo., to federal hate crime charges in connection with the vandalism and arson of a bi-racial man’s home in 2006. Full Article OPA Press Releases
and 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
and Broward County, Fla.-Area Halfway House Owner Sentenced to 24 Months in Prison for Participating in Fraud and Kickback Scheme By www.justice.gov Published On :: Fri, 9 Mar 2012 16:55:15 EST Barry Nash, 69, was also sentenced by U.S. District Judge James Lawrence King in Miami to serve three years of supervised release following his prison term. Full Article OPA Press Releases
and Devon Energy to Pay U.S. $3.5 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands By www.justice.gov Published On :: Mon, 12 Mar 2012 17:12:38 EDT Devon Energy Corporation and its affiliates have agreed to pay the United States $3,492,463 to resolve claims that PennzEnergy, a predecessor to Devon, violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian lands, the Justice Department announced today. Full Article OPA Press Releases
and United Kingdom Citizen and Two Americans Charged in Alabama for Allegedly Conspiring to Defraud United States Government By www.justice.gov Published On :: Tue, 13 Mar 2012 17:43:58 EDT United Kingdom citizen Ahmed Sarchil Kazzaz and his company, Leadstay Company, were charged in an indictment unsealed today in the Northern District of Alabama for their roles in a conspiracy to defraud the United States and pay kickbacks in exchange for receiving subcontracts for a Department of Defense program in Iraq. Full Article OPA Press Releases
and Taiwan-Based AU Optronics Corporation, Its Houston-Based Subsidiary and Former Top Executives Convicted for Role in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 13 Mar 2012 18:58:03 EDT A federal jury in San Francisco today convicted the largest Taiwan liquid crystal display producer, its subsidiary and their two former executives for their participation in a conspiracy to fix the prices of thin-film transistor-liquid crystal display panels sold worldwide. Full Article OPA Press Releases
and Alabama Woman Sentenced to More Than Five Years in Prison for Identity Theft and Tax Fraud Scheme By www.justice.gov Published On :: Tue, 13 Mar 2012 17:40:53 EDT Melinda Clayton of Montgomery, Ala., was sentenced today to 61 months in prison, following a guilty plea to conspiracy to make false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
and Six Plead Guilty in Ohio to Tax and Mail Fraud Conspiracies Involving I.D. Theft of Deceased By www.justice.gov Published On :: Tue, 13 Mar 2012 18:25:14 EDT Muaad Salem, Hanan Widdi, Najeh Widdi, Hazem Woodi, Daxesj Patel and Fahim Suleiman each entered guilty pleas before the Honorable James S. Gwin today to charges arising from a scheme to obtain false and fraudulent U.S. Treasury tax refund checks, the Justice Department, the U.S. Attorney’s Office for the Northern District of Ohio and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
and Haji Bagcho Convicted by Federal Jury in Washington, D.C., on Drug Trafficking and Narco-terrorism Charges By www.justice.gov Published On :: Tue, 13 Mar 2012 20:02:48 EDT An Afghan national with ties to the Taliban was convicted today by a jury in U.S. District Court for the District of Columbia of conspiracy, distribution of heroin for importation into the United States and narco-terrorism. Full Article OPA Press Releases
and Bizjet International Sales and Support Inc., Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $11.8 Million Criminal Penalty By www.justice.gov Published On :: Wed, 14 Mar 2012 13:27:27 EDT BizJet International Sales and Support Inc., a provider of aircraft maintenance, repair and overhaul (MRO) services based in Tulsa, Okla., has agreed to pay an $11.8 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for bribing government officials in Latin America to secure contracts to perform aircraft MRO services for government agencies. Full Article OPA Press Releases
and Former Employee of Nursing Home Company Operating in North Carolina and Virginia Pleads Guilty to Kickback Schemes and Tax Evasion By www.justice.gov Published On :: Wed, 14 Mar 2012 15:18:33 EDT The former director of corporate maintenance and renovations at Medical Facilities of America Inc. pleaded guilty today to accepting kickbacks and evading taxes. Full Article OPA Press Releases
and 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
and Justice Department’s 2010 ADA Standards for Accessible Design Go into Effect By www.justice.gov Published On :: Thu, 15 Mar 2012 17:41:10 EDT The Justice Department announced that the 2010 ADA Standards for Accessible Design go into effect today. Full Article OPA Press Releases
and Attorney General Eric Holder Speaks at the Meeting of the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons By www.justice.gov Published On :: Thu, 15 Mar 2012 11:41:10 EDT "For the Department of Justice, our commitment to preventing human trafficking, bringing traffickers to justice, and assisting victims has never been stronger – and our approach has never been more effective. Our work has sent a clear and critical message: that, in this country – and under this Administration – human trafficking crimes will not be tolerated," said Attorney General Holder. Full Article Speech
and Georgia Couple Convicted of Conspiring to Defraud Irs and Filing False Returns in South Florida Refund Scheme By www.justice.gov Published On :: Fri, 16 Mar 2012 17:12:25 EDT Elmo Antonio George and Nasheba Necia Hunte, formerly from the U.S. Virgin Islands and currently residents of Villa Rica, Ga., were found guilty today by a federal jury in Ft. Lauderdale, Fla., of conspiring to defraud the Internal Revenue Service (IRS) and filing false individual income tax returns for 2005 and 2006, the Justice Department and the IRS announced. Full Article OPA Press Releases
and Attorney General Eric Holder Speaks for the Vanderbilt University Law School Cecil Sims Lecture Series By www.justice.gov Published On :: Fri, 16 Mar 2012 16:15:28 EDT "Although nearly a full century has passed since Cecil Sims graduated from this law school with top honors, across the academic campus he loved – and in the communities, courtrooms, and State House where he made his mark – his example still serves as a reminder that the actions of a single person can make a difference in countless lives," said Attorney General Holder. Full Article Speech
and 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
and 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
and 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
and Noted Scientist Sentenced to 13-Year Prison Term for Attempted Espionage, Fraud and Tax Charges By www.justice.gov Published On :: Wed, 21 Mar 2012 12:10:05 EDT Stewart David Nozette, 54, a scientist who once worked for the Department of Energy, the Department of Defense, the National Aeronautics and Space Administration and the White House’s National Space Council, was sentenced today to 13 years in prison for attempted espionage, conspiracy to defraud the United States and tax evasion. Full Article OPA Press Releases
and Justice and Interior Departments Launch National Criminal Justice Training Initiative in Cherokee Nation By www.justice.gov Published On :: Wed, 21 Mar 2012 13:26:36 EDT The Justice and Interior Departments today completed the first in a series of national level training courses, “Criminal Jurisdiction in Indian Country” (CJIC), designed to strengthen the ability of tribal and local law enforcement to participate in the investigation and enforcement of federal crimes in Indian country and fulfill a key training requirement under the Tribal Law and Order Act of 2010 (TLOA). Full Article OPA Press Releases
and Louisiana Jury Convicts General Manager/former Owner of Arkla Disposal Services of Violations of Clean Water Act and Obstructing an EPA Investigation By www.justice.gov Published On :: Thu, 22 Mar 2012 14:25:27 EDT Father and son, John Tuma and Cody Tuma, 28, of Shreveport, were both charged in a five-count indictment with violations of the Clean Water Act, conspiracy and obstruction of justice related to illegal discharges coming from the Arkla Disposal Services Inc., a facility in Shreveport, La. Full Article OPA Press Releases
and Three Brandon, Miss., Men Plead Guilty for Their Roles in the Racially Motivated Assault and Murder of an African-American Man By www.justice.gov Published On :: Thu, 22 Mar 2012 17:39:23 EDT Deryl Paul Dedmon, John Aaron Rice and Dylan Wade Butler, all from Brandon, Miss., pleaded guilty today in U.S. District Court in Jackson to federal hate crime charges in connection with an assault culminating in the death of James Craig Anderson. Full Article OPA Press Releases
and 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