ed Three Gang Members Plead Guilty to Murder and Drug Conspiracy Charges; Two Others Sentenced on Drug Charges By www.justice.gov Published On :: Fri, 2 Oct 2009 16:58:42 EDT Guilty pleas were entered today in federal court in Lubbock, Texas, by three admitted gang members who were charged for their participation in a violent drive-by shooting in which two people, a man and a pregnant woman, were killed, and four others were wounded. Full Article OPA Press Releases
ed Hunting Guides Plead Guilty for Knowingly Attempting to Acquire Protected Alligator By www.justice.gov Published On :: Tue, 6 Oct 2009 12:48:22 EDT Travis Dardenne and Jeffery Brown of Plaquemine, La., each pleaded guilty today in U.S. District Court in Baton Rouge, La., to a violation of the Lacey Act for knowingly attempting to acquire an American alligator in violation of the federal Endangered Species Act and Louisiana law. Full Article OPA Press Releases
ed Federal Court Bars Texas Woman from Preparing Tax Returns By www.justice.gov Published On :: Tue, 6 Oct 2009 16:28:22 EDT A federal district court in Texas has permanently enjoined Ludivina Salinas of Mission, Texas, from preparing federal income tax returns for others. Full Article OPA Press Releases
ed Indiana Man Sentenced on Child Pornography Charges By www.justice.gov Published On :: Tue, 6 Oct 2009 17:20:43 EDT James M. Tanksley, 52, pleaded guilty today to receipt of child pornography and possession of child pornography and was sentenced to 80 months in prison. Full Article OPA Press Releases
ed Colorado Man Sued by the Justice Department for Promoting Alleged Tax Fraud Schemes By www.justice.gov Published On :: Tue, 6 Oct 2009 17:49:29 EDT The United States has asked a federal court in Denver to bar Curtis Morris, an Elizabeth, Colo., tax return preparer, and his business, Numbers & Beyond, from preparing tax returns. Full Article OPA Press Releases
ed Attorney General and Education Secretary Call for National Conversation on Values and Student Violence By www.justice.gov Published On :: Wed, 7 Oct 2009 13:05:29 EDT “Youth violence isn’t a Chicago problem, any more than it is a black problem or a white problem. It’s something that affects communities big and small, and people of all races and colors. Today is the beginning of what will be a sustained, national effort on behalf of this entire administration to address youth violence and to make our streets safe for everyone,” Holder said. Full Article OPA Press Releases
ed Rhode Island Machine Shop Owner Sentenced to Prison for Tax Crimes By www.justice.gov Published On :: Wed, 7 Oct 2009 12:56:11 EDT Bruce Lapierre of Pascoag, R.I., was sentenced to 51 months in prison today for tax evasion and conspiracy to defraud the United States Full Article OPA Press Releases
ed Indianapolis Man Sentenced for Transportation and Possession of Child Pornography By www.justice.gov Published On :: Wed, 7 Oct 2009 15:01:18 EDT Michael Wildridge, 41, pleaded guilty today to transportation and possession of child pornography and was sentenced to 10 years in prison. Full Article OPA Press Releases
ed Moldovan National Pleads Guilty to Forced Labor Trafficking By www.justice.gov Published On :: Wed, 7 Oct 2009 16:48:00 EDT A Moldovan national pleaded guilty today in federal court in Kansas City, Mo., for his role in a forced labor trafficking scheme that victimized workers in 14 states. Full Article OPA Press Releases
ed Superseding Indictment Returned Against Defense Contractor By www.justice.gov Published On :: Wed, 7 Oct 2009 19:15:05 EDT A federal grand jury in Oklahoma City returned a superseding indictment against a former manager of a U.S. Department of Defense (DOD) contractor in Iraq, charging him with conspiracy to commit bribery, bribery and failing to appear in court. Full Article OPA Press Releases
ed Oregon White Supremacist Indicted for Threatening Ohio Civil Rights Leader by Mailing a Noose By www.justice.gov Published On :: Thu, 8 Oct 2009 11:09:02 EDT “A noose is an unmistakable symbol of hatred and violence in our nation, conjuring up images of a despicable period in our history. Mailing a noose to an individual who advocates for racial equality sends a clear threat of violence,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
ed Harborside Healthcare to Pay U.S. $1.375 Million to Resolve Allegations of Kickbacks and Sham Durable Medical Services By www.justice.gov Published On :: Thu, 8 Oct 2009 14:07:53 EDT “It is critical that Medicare providers base their DME purchasing decisions on what is in the best interests of their patients,” stated Tony West, Assistant Attorney General for the Civil Division. Full Article OPA Press Releases
ed Carpinteria, California, Man Sentenced for Mailing Child Pornography By www.justice.gov Published On :: Thu, 8 Oct 2009 17:28:26 EDT Donald Collier, 45, was sentenced today to nine years in prison for mailing child pornography. Full Article OPA Press Releases
ed Oklahoma Man Indicted in Kickback Scheme in Connection with Government Contract in Afghanistan By www.justice.gov Published On :: Thu, 8 Oct 2009 18:49:35 EDT Ryan Scott McMonigle, 37, of Ponca City, Okla., was indicted today for his alleged role in a scheme to solicit kickbacks in connection with the award of a security services subcontract to protect U.S. government personnel and contractors in Afghanistan. Full Article OPA Press Releases
ed United States Transfers Two Guantanamo Bay Detainees to Kuwait and Belgium By www.justice.gov Published On :: Fri, 9 Oct 2009 09:17:58 EDT As directed by the President’s Jan. 22, 2009 Executive Order, the interagency Guantanamo Review Task Force conducted a comprehensive review of each of these cases. As a result of that review, these detainees were approved for transfer from Guantanamo Bay. Full Article OPA Press Releases
ed Detroit Clinic Owner, Doctor and Office Manager Indicted in Medicare Infusion Fraud Scheme By www.justice.gov Published On :: Fri, 9 Oct 2009 14:40:07 EDT Three Miami-Dade County, Fla., residents have been indicted in connection with an alleged $2.3 million Medicare fraud scheme operated out of X-Press Center, a Detroit-area clinic that purported to specialize in providing injection and infusion therapies. Full Article OPA Press Releases
ed Louisiana Man Convicted of Federal Hate Crime for Burning His Neighbors’ Home By www.justice.gov Published On :: Tue, 13 Oct 2009 17:34:09 EDT A Louisiana man pleaded guilty today to firing three shots from a shotgun at the home of three Hispanic men and, after they fled, entering the home and setting a fire that burned it to the ground. Full Article OPA Press Releases
ed Maryland Tax Preparer Sentenced to 70 Months in Prison for Preparing False Tax Returns for Clients By www.justice.gov Published On :: Tue, 13 Oct 2009 17:22:51 EDT Marcel J. Toto-Ngosso of Silver Spring, Md., was sentenced to 70 months in prison today for preparing and filing false tax returns in connection with a scheme to generate fraudulent tax refunds for his clients. Full Article OPA Press Releases
ed Minneapolis Packaged-Ice Company Agrees to Plead Guilty to Customer Allocation Conspiracy By www.justice.gov Published On :: Tue, 13 Oct 2009 17:57:40 EDT Arctic Glacier International Inc., headquartered in St. Paul, Minn., has agreed to plead guilty and to pay a $9 million criminal fine for allocating customers. Three of the company’s former executives pleaded guilty for their roles in the conspiracy. Full Article OPA Press Releases
ed United States Reaches Agreement in Livestock Trespassing Lawsuit By www.justice.gov Published On :: Wed, 14 Oct 2009 15:41:10 EDT The United States has reached a settlement with ranchers in a longstanding dispute over livestock trespasses on public lands in Nye and Esmeralda Counties, Nev. Full Article OPA Press Releases
ed Ship Captain Sentenced to 10 Months Confinement for Obstruction, Environmental and Ship Safety Violations By www.justice.gov Published On :: Thu, 15 Oct 2009 16:16:18 EDT Panagiotis Lekkas, the captain of the cargo ship, M/V Theotokos, was sentenced today in federal court in New Orleans to 10 months confinement. Full Article OPA Press Releases
ed Ohio Home Builder Charged with Filing False Tax Returns By www.justice.gov Published On :: Thu, 15 Oct 2009 17:20:41 EDT Roy W. Bradford of Ludlow Falls, Ohio, was indicted on two counts of filing a false tax return and one count of corruptly endeavoring to impede the IRS. Full Article OPA Press Releases
ed Federal Court Permanently Bars Utah Man from Promoting “Asset Protection” Scheme By www.justice.gov Published On :: Fri, 16 Oct 2009 14:56:36 EDT A federal judge in St. George, Utah, has permanently enjoined Kent Bickmore, the founder of a so-called asset-protection business, from helping customers file fraudulent liens and create hidden nominee bank accounts Full Article OPA Press Releases
ed Federal Court Rules That Virginia Violated Voting Rights of Military and Overseas Citizens By www.justice.gov Published On :: Fri, 16 Oct 2009 15:01:44 EDT A federal district court in Richmond, Va., ruled yesterday that Virginia violated the voting rights of American military personnel and other overseas citizens by failing to mail absentee ballots in sufficient time for them to be counted in the Nov. 4, 2008, general election. Full Article OPA Press Releases
ed Former GSA Chief of Staff David Safavian Sentenced for Obstruction of Justice and Making False Statements By www.justice.gov Published On :: Fri, 16 Oct 2009 16:14:06 EDT David H. Safavian was sentenced today to one year in prison on charges of obstruction of justice and making false statements in connection with the investigation into the activities of former Washington lobbyist Jack Abramoff. Full Article OPA Press Releases
ed Attorney General Announces Formal Medical Marijuana Guidelines By www.justice.gov Published On :: Mon, 19 Oct 2009 12:39:24 EDT “It will not be a priority to use federal resources to prosecute patients with serious illnesses or their caregivers who are complying with state laws on medical marijuana, but we will not tolerate drug traffickers who hide behind claims of compliance with state law to mask activities that are clearly illegal,” Holder said. Full Article OPA Press Releases
ed Four Pharmaceutical Companies Pay $124 Million for Submission of False Claims to Medicaid By www.justice.gov Published On :: Mon, 19 Oct 2009 14:24:36 EDT Mylan Pharmaceuticals, UDL Laboratories, AstraZeneca Pharmaceuticals and Ortho McNeil Pharmaceutical have entered into settlement agreements for a total of $124 million to resolve claims that they violated the False Claims Act by failing to pay appropriate rebates to state Medicaid programs for drugs paid for by those programs. Full Article OPA Press Releases
ed Maryland Scientist Charged with Attempted Espionage By www.justice.gov Published On :: Mon, 19 Oct 2009 16:38:21 EDT A Maryland scientist who once worked for the Department of Energy, the Department of Defense and the National Aeronautics and Space Administration has been arrested for attempted espionage Full Article OPA Press Releases
ed Detroit-Area Physical Therapist Pleads Guilty in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 19 Oct 2009 17:32:52 EDT Solomon Nathaniel of Sterling Heights, Mich., pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to defraud the Medicare program. Full Article OPA Press Releases
ed Two Colorado Residents Indicted for Illegally Killing and Selling Bobcats By www.justice.gov Published On :: Tue, 20 Oct 2009 14:53:18 EDT A federal grand jury in Denver returned a 15-count felony indictment yesterday charging two individuals with conspiracy, wildlife trafficking and firearms violations stemming from the illegal trapping, killing and selling of bobcats and their pelts. Full Article OPA Press Releases
ed U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan By www.justice.gov Published On :: Tue, 20 Oct 2009 15:58:02 EDT The Army Sergeant has agreed to pay $90,000 in restitution to the U.S. Department of Defense (DOD) and to cooperate with the Department of Justice’s ongoing investigation. Full Article OPA Press Releases
ed Los Angeles Medicare Fraud Strike Force Charges 20 in Health Care Fraud Cases Involving Durable Medical Equipment By www.justice.gov Published On :: Wed, 21 Oct 2009 17:08:46 EDT Twenty defendants have been charged in seven cases for allegedly participating in Medicare fraud schemes that resulted in more than $26 million in fraudulent bills to the Medicare program. Full Article OPA Press Releases
ed Medicare Fraud Strike Force Operations in Houston Lead to Charges Against Six Area Residents By www.justice.gov Published On :: Wed, 21 Oct 2009 17:38:16 EDT Medicare fraud charges have been filed against six individuals in the continuing operation of the Medicare Fraud Strike Force in Houston. Full Article OPA Press Releases
ed More Than 300 Alleged La Familia Cartel Members and Associates Arrested in Two-Day Nationwide Takedown By www.justice.gov Published On :: Thu, 22 Oct 2009 11:35:53 EDT Today Attorney General Eric Holder announced the arrest of nearly 1,200 individuals on narcotics-related charges and the seizure of more than 11.7 tons of narcotics as part of a 44-month multi-agency law enforcement investigation known as “Project Coronado.” Full Article OPA Press Releases
ed Three Sentenced for Conspiring to Commit Terrorist Acts Against Americans Overseas By www.justice.gov Published On :: Thu, 22 Oct 2009 11:30:47 EDT Three Ohio residents, Mohammad Zaki Amawi, 29, Marwan Othman El-Hindi, 46, and Wassim I. Mazloum, 28, have been sentenced to prison terms ranging from more than 8 years to 20 years for conspiring to commit terrorist acts against Americans overseas, including U.S. military personnel in Iraq, and other terrorism-related violations. Full Article OPA Press Releases
ed Justice Department Reaches ADA Settlement with Beth Israel Deaconess Medical Center By www.justice.gov Published On :: Thu, 22 Oct 2009 15:12:10 EDT The department today announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with the Beth Israel Deaconess Medical Center (BIDMC) in Brookline, Mass., to ensure access to medical facilities and services for individuals with disabilities. Full Article OPA Press Releases
ed Alabama Resident Sentenced to Prison for Filing False Tax Returns in Connection with Embezzlement Scheme By www.justice.gov Published On :: Thu, 22 Oct 2009 15:17:02 EDT Sims Lawson Jr., a resident of Killen, Ala., was sentenced to 70 months in prison by Judge R. David Proctor. Full Article OPA Press Releases
ed New York Man Indicted for Clean Air Act Violations By www.justice.gov Published On :: Thu, 22 Oct 2009 17:52:28 EDT A federal grand jury has returned a superseding indictment charging David Vega and Francis Rowe with committing violations of the Clean Air Act while they were project managers for Gordon-Smith Contracting, Inc., an asbestos removal company owned by Keith Gordon-Smith Full Article OPA Press Releases
ed Virginia Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Through the Internet By www.justice.gov Published On :: Thu, 22 Oct 2009 17:39:57 EDT Gregory William Fair, 46, of Falls Church, Va., was sentenced today to 41 months in prison for selling counterfeit computer software on the Internet, in violation of criminal copyright infringement laws. Full Article OPA Press Releases
ed Virginian Accountant, Attorney and Investment Firm Officer Charged with Conspiracy in Tax Shelter Case By www.justice.gov Published On :: Thu, 22 Oct 2009 18:06:45 EDT Daryl Haynor, an accountant who was a tax partner at an accounting firm in Tysons Corner, Va., and Jon Flask, an attorney who was a partner at a law firm in Vienna, Va., were indicted today for conspiracy to defraud the Internal Revenue Service (IRS) and for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws Full Article OPA Press Releases
ed Former U.S. Army Contracting Official Sentenced to 40 Months in Prison for Accepting Bribes By www.justice.gov Published On :: Fri, 23 Oct 2009 12:47:11 EDT A former U.S. Army contracting official was sentenced today to 40 months in prison for accepting more than $80,000 in bribes in exchange for corruptly providing contract work to two Afghan trucking companies. Full Article OPA Press Releases
ed Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Fri, 23 Oct 2009 12:52:28 EDT A former State Department employee was sentenced today to 12 months of probation for illegally accessing more than 75 confidential passport application files. Full Article OPA Press Releases
ed Little Rock Man Pleads Guilty to Federal Sex Trafficking and Related Charges By www.justice.gov Published On :: Fri, 23 Oct 2009 12:50:07 EDT Tommy Handy, aka “Tom Tom,” waived indictment and pleaded guilty in federal court in Little Rock, Ark., to a federal charge of sex trafficking of an underage female. Full Article OPA Press Releases
ed Justice Department Moves to Intervene in Adult Homes Case Against the State of New York to Help Shape Remedy By www.justice.gov Published On :: Fri, 23 Oct 2009 15:09:20 EDT The United States alleges that the state of New York has failed to house thousands of individuals with mental illness who currently reside in large, institutional “adult homes” in the most integrated setting, in violation of Title II of the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act. Full Article OPA Press Releases
ed Former Federal Corrections Officer Sentenced to Life in Prison on Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Mon, 26 Oct 2009 17:11:14 EDT Erin Sharma, a former corrections officer with the Federal Bureau of Prisons, was sentenced today in federal court in Orlando, Fla., on federal civil rights charges related to the fatal assault of an inmate. Full Article OPA Press Releases
ed Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud By www.justice.gov Published On :: Mon, 26 Oct 2009 18:17:31 EDT David Plummer, Spencer Plummer and Terry Green, operators of a fraudulent tax shelter that offered tax benefits in connection with the leasing of thoroughbred mares, pleaded guilty today to a criminal information charging them with one count of conspiracy to defraud the United States. Full Article OPA Press Releases
ed Cuban Citizen Extradited from Latvia and Arraigned for Allegedly Trafficking Counterfeit Slot Machines and Computer Programs By www.justice.gov Published On :: Mon, 26 Oct 2009 19:10:53 EDT Rodolfo Rodriguez Cabrera, 43, a Cuban national, was arraigned today in U.S. District Court for the District of Nevada on charges of producing and selling counterfeit slot machines and counterfeit computer programs. Full Article OPA Press Releases
ed Two Chicago Men Charged in Connection with Alleged Roles in Foreign Terror Plot That Focused on Targets in Denmark By www.justice.gov Published On :: Tue, 27 Oct 2009 10:37:31 EDT Two Chicago men have been arrested on federal charges for their alleged roles in conspiracies to provide material support and/or to commit terrorist acts against overseas targets. Full Article OPA Press Releases
ed D.C. Lobbyist Indicted for Conspiring to Violate Sudanese Sanctions and to Act as Illegal Agent of Sudan By www.justice.gov Published On :: Tue, 27 Oct 2009 12:44:18 EDT Robert J. Cabelly, 61, of Washington, D.C., has been indicted in the District of Columbia charging him with conspiracy to violate the Sudanese sanctions regulations and to act as an unregistered agent of a foreign power. Full Article OPA Press Releases
ed Detroit-Area Physical Therapist Pleads Guilty in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 27 Oct 2009 17:34:51 EDT Troy, Mich., resident Syed Aziz pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to defraud the Medicare program. Full Article OPA Press Releases